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26 Nov, 2006 11:45 am
... The Department disagreed with the inquirer, whose "facts" set forth that the guarantee was issued by in another state. The Department states "that the sole evidence of the guaranty is the Statement of Guarantee that is
provided by the forein life insurer to the ... is further clarified by the addition of the disclaimer that the Notice of Guarantee is not an insurance contract). In addition the
Department ackowledges that the foreign life insurer is also not seeking to advertise or hold itself out as ...
4 Apr, 2007 9:17 am
... filed this open records action and immediately moved for an interlocutory injunction or TRO that would prevent the Department "from
destroying the requested information pending final resolution of this matter." Griffin also subpoenaed the same documents ... , and the Department moved to quash the subpoena shortly thereafter. In its brief on appeal, the Department stated that
"out of an abundance of caution, the Department then purchased another set of 31 emergency disaster recovery back-up tapes ...
20 May, 2008 2:55 pm
... No. 12 (2008), entitled "Cancellation of Municipal Bond Insurance Policies," (the "Circular Letter") in which the Department states
that U.S. municipal bond issuers (the "Issuers") may cancel bond insurance policies under ... cancel bond insurance policies issued by financial guaranty insurers who have been
downgraded or threatened with downgrade. The Department was asked to clarify its position on the issue as several of the insurers "refused . .
. [or were] reluctant to cancel or terminate policies ...
27 Oct 6:07 am
... an insurer may complete its review of the risk, and determine whether the risk meets its underwriting standards. The Insurance Department
explained the rationale behind this "free look" period in its November, 1989 issue of "The Bulletin," as follows: Regarding mid ... Insurance Law § 3426(c)(1)(D) in its Office of
General Counsel opinion, dated August 14, 1990. The Department stated therein: By enacting [Insurance Law] § 3426(c) the Legislature
sought to encourage insurers to thoroughly evaluate the ...
3 Dec, 2006 6:47 am
... , it could avoid a range of penalties in the future, from the canceling of a contract to civil fines, reprimands and being barred from future state employment. If the activity was egregious enough, there might also be criminal sanctions. For Barclay and Gonso - both ... . Apparently you can go to
the Commission and ask for the opinions by name, as reporter Kelly may have done: But departing state employees seeking more privacy can
seek an informal advisory opinion from the commission, which is not ...
4 Jan, 2008 5:29 am
... a required period of post release supervision (Penal Law § 70.45[1], [2]). Instead, in both cases, the Department of Correctional Services
took it upon itself to add periods of post release supervision to the defendants' sentences. ... effect. The Court thus vacated the periods of post release supervision imposed by the
Department of Correctional Services. It should be noted that in doing so, the Third Department
stated that its prior decisions reaching different conclusions should not be followed.
8 Aug, 2008 2:35 pm
... million ordinary shares to Syncora subsidiaries. Further, Syncora's litigation with Merrill Lynch regarding a series of credit derivatives it sold to Merrill Lynch was to be
terminated. On August 6, the New York State Insurance Department (the "Department") ... between XL and Syncora, and Merrill Lynch and Syncora, had closed successfully. In announcing the closing, the Department stated that it "will continue to support and facilitate these and other efforts to enhance the financial condition of ...
28 Apr, 2008 4:21 am
April 24, 2008 was Judgment Day for the Appellate Division, Third Department, and a number of criminal case decisions were released. Once
again, most of the cases involved plea deals, which almost always ... was motivated by a safety concern relating to the removal of a dangerous weapon from the correctional facility.
After review, the Third Department stated the following: Miranda warnings need only be administered to a prison inmate where the
circumstances of the detention and interrogation . . . ...
16 Jul, 2008 11:28 am
As we previously reported in June, the U.S. Department of Labor annoinced an audit of all permanent labor certification applications filed by
attorneys at Fragomen, Del Rey, Bernsen & Loewy LLP, a respected international immigration law firm. The department stated...
29 Sep, 2005 3:46 pm
[JURIST] The New Orleans police department Thursday launched an investigation into police officers' alleged participation in looting that
occurred in the wake of Hurricane Katrina [JURIST news archive]. News reports filed in the wake of the hurricane placed some officers at the scene of some of the heaviest looting in the
city. A spokesperson for the New Orleans police department stated today
24 Nov 5:45 am
... is suspect, and the timing of nursing home inspections is predictable, allowing some facilities to hide violations. The Department of
Public Health claimed that a lack of qualified evaluator nurses was behind the backlog of complaint investigations, which stretched into the ... and put residents at risk, said Carole
Herman, founder of Foundation Aiding the Elderly. She sued the state Department of Public Health in
2006 because the agency still had not issued regulations that required nursing homes ...
23 Nov 9:27 pm
... retirees and seniors more vulnerable to financial fraud. He also recommended that the Department of Labor audit 401K plans. Cruz and a
number of senators have introduced two ... called the 2009 Senior Investment Protection Act. The bills would require US states to adopt National Association of Insurance
Commissioners and NASAA rules on senior certifications ... 's model rule has been adopted by 18 states. The NAIC rule has been adopted by 17 states. Senior Financial Fraud
Protecting elderly investors ...
21 Sep 4:26 am
... S sponsor to obtain permanent residence. Rather, the foreign national will register for the Diversity Visa lottery that is available on the U.S. Department of State Web site. Before applying for the DV program, the foreign national must first make sure he or
... for the DV program, the foreign national must meet the following: be a native of a country that is a low admission foreign state; have at
least a high school education or its equivalent or, within the five years before applying for a visa, ...
22 Nov 2:43 pm
The Appellate Division, Third Department in Albarado v. Dillon recently addressed one of the defendant's claims of juror confusion. The appeal
concerned a three-car accident stemming from the defendant State Trooper's high-speed ... mirrored Pattern Jury Instruction 2:79a and, on
multiple occasions during its charge, referenced the fact that [the defendant State Trooper and the other defendant] were to be judged by
different standards . . . . Additionally, the verdict sheet very clearly indicated ...
1 Dec, 2008 9:05 pm
... OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS. The People of the State ... Judgment, Supreme
Court, New York County (Robert H. Straus, ... 5 ... OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS. The People of the State ... Judgment, Supreme Court, New York County (William A. Wetzel, ... 15. People ... 4175, 4239N/06, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST
DEPARTMENT, 2008 NY Slip Op 7578; 55 A.D.3d 339; 2008 ...
23 Nov 11:05 pm
JTA reported yesterday that President Obama will name Hannah Rosenthal as the State Department's new
Special Envoy to Combat and Monitor Anti-Semitism. Rosenthal served from 2000 to 2005 as executive director of the Jewish Council for Public Affairs. Her appointment was welcomed by the
ADL and the JCPA. However, according to JTA, some conservatives criticize her, citing her service on the advisory board of J ...
22 May, 2008 9:01 am
... and Motor Vehicles Department of Juvenile Justice Department of Law Enforcement Department of Management Services Department of Military Affairs Department of Revenue Department of State Department of Transportation Department of Veterans' Affairs Division of Emergency Management Division of Library
& Information Services Enterprise Florida (Department of Commerce) Florida Highway Patrol Florida Housing Finance Corporation Florida
Information Resource Network Florida ...
1 Dec, 2008 9:11 pm
... 4652, 6053N/05, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2008 NY Slip Op 9264; 2008 N.Y. App. Div ... OPINION IS
UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS. The People of the State ... Judgment, Supreme Court, New York
County (Gregory Carro, J.), ... 5 ... OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS. The People of the State ... Judgment, Supreme Court, New York County (William A. Wetzel, ... 9. People ...
5 Dec, 2008 7:29 pm
... Unfortunately, over the past year not much has changed in the Department of Justice. Even with Alberto Gonzales no longer in the picture as
the United States Attorney General, his effect is still there to be seen ... , especially Canary, have yet to respond to a Congressional request for a presentation of documents
relating to this case. The Justice Department, still feeling the influence of Alberto Gonzales, was required to produce documents related to
the Siegelman investigation. Records produced ...
21 Apr 12:15 am
... or other authority over one or more bank accounts, securities accounts, or other financial accounts in foreign countries as required by the Department of the Treasury Regulations (31 CFR 103). You are not required to file a report if the aggregate value of the ... year, must report that
relationship each calendar year by filing TD F 90-22.1 with the Department of the Treasury on or before June 30, of the succeeding year. * * *
B. United States Person - The term "United States person" means (1) a ...
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