Search for: "NY Department of Finance"
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13 Aug 2021, 4:00 am
Senators: Trump applied ‘persistent’ pressure to get Justice to discredit election MSN – Ann Marimow and Josh Dawsey (Washington Post) | Published: 8/12/2021 Former President Trump’s last attorney general told U.S. senators his boss was “persistent” in trying to pressure the Justice Department to discredit the results of the 2020 election. [read post]
12 Aug 2021, 10:14 am
Bahadorifar, et. al. seem to have the factual underpinnings of a terrorist financing case. [read post]
23 Jul 2021, 9:25 am
The Yakama Nation Department of Justice Services Attorney II, Toppenish, WA. [read post]
16 Jul 2021, 8:00 am
Interior @sechaaland’s department will investigate the schools and their lasting impact on the lives of Native Americans. [read post]
14 Jul 2021, 6:10 am
How to parse one from the other is discussed in Boesky v Levine 2021 NY Slip Op 02059 [193 AD3d 403] April 1, 2021 Appellate Division, First Department. [read post]
11 Jun 2021, 10:35 am
Upon reviewing tax returns, the New York State Department of Taxation & Finance (Department) has sent notices to nonresidents who usually work from the NY office of their employers and who allocated income to the location where they worked remotely (outside NY) during the past year, asking them about the allocation of wages subject to New York personal income tax. [read post]
9 Jun 2021, 8:28 am
Pix Credit: U.S. [read post]
14 May 2021, 8:01 am
During the rulemaking process, the SEC would have to consult with climate principals, including the EPA, NOAA, the OMB, and the Interior and Energy departments. [read post]
9 May 2021, 8:46 pm
With regard to financing, the City Council enacted an ordinance that allowed the Mayor to enter into an agreement that would provide Plymouth financing for the Project. [read post]
14 Apr 2021, 3:14 am
Boesky v Levine 2021 NY Slip Op 02059 Decided on April 01, 2021 Appellate Division, First Department is the story of an attorneys travels through a number of firms and how the statute of limitations and continuous representation work to track him. [read post]
9 Apr 2021, 6:00 am
Biden’s tax plan, which aims to raise as much as $2.5 trillion over 15 years to help finance the infrastructure proposal. [read post]
6 Apr 2021, 11:14 am
The California Department of Financial Protection and Innovation (DFPI) announced last week that it has entered into a consent order that permanently bars James Berry and any company he owns or controls from soliciting customers for Property Assessed Clean Energy (PACE) financing and seeking future enrollment as a solicitor for PACE programs. [read post]
1 Apr 2021, 7:32 am
Detectives found evidence that Ashley “incapacitated, then murdered Seegan in an attempt to gain control of his finances,” according to Think Advisor. [read post]
23 Mar 2021, 10:53 am
The Treasury Department has placed additional sanctions on Wagner since then. [read post]
23 Mar 2021, 10:53 am
The Treasury Department has placed additional sanctions on Wagner since then. [read post]
14 Mar 2021, 8:51 am
Never one to roll over, Martinez filed a lawsuit against SOCOM and the Defense Department in June 2020. [read post]
12 Mar 2021, 3:00 am
Klein was still employed at the State Department as a staff assistant when he joined a mob in a tunnel leading into the Capitol, the FBI said. [read post]
11 Mar 2021, 11:35 am
For the last several months I have been sharing sneak peeks of a book to be published in early 2021: Hong Kong Between 'One Country' and 'Two Systems': Essays from the Year that Transformed the Hong Kong Special Administrative Region (June 2019 – June 2020) (Little Sir Press). [read post]
4 Mar 2021, 9:06 pm
The Senate Finance Committee locked up on a tie 14-14 vote with Republican opponents insisting Becerra would need on-the-job training. [read post]
27 Jan 2021, 11:07 am
This year, the Department of Justice and the Securities and Exchange Commission concluded investigations that spanned the globe and included some unusual flavors of misconduct. [read post]
