Search for: "New York State Tax Commission "
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6 Apr 2023, 6:37 am
For example, the New York City Council passed a measure that subjects the use of automated decision-making tools to several requirements. [read post]
5 Apr 2023, 5:24 pm
Now, again, that's under federal tax law, not New York State tax law. [read post]
5 Apr 2023, 2:05 pm
Coggeshall purportedly made multiple misrepresentations to investors, including that they were investing in BOTR, LLC, a successful mergers and acquisition firm based in New York, their investments were safe and insured, and they would receive periodic interest payments at a high, fixed rate. [read post]
5 Apr 2023, 12:36 pm
(CRD#:40077), NEW YORK, NY, B, 09/28/2006 – 10/17/2022, NEWBRIDGE SECURITIES CORPORATION (CRD#:104065), HAUPPAUGE, NY B, 02/26/2002 – 09/29/2006, FIRST MONTAUK SECURITIES CORP. [read post]
5 Apr 2023, 3:33 am
The indictment in the case of The People of the State of New York vs. [read post]
5 Apr 2023, 2:57 am
It could be state tax evasion, as the “legal fees” which concealed the payoffs were likely deducted from income taxes as business expenses when they weren’t. [read post]
4 Apr 2023, 4:49 pm
Attorney’s Office for the Southern District of New York, including tax fraud charges and violations of election law related to the Daniels and McDougal payments. [read post]
4 Apr 2023, 12:44 pm
Further, false entries were made in New York business records to effectuate this payment, separate and apart from the New York business records used to conceal the payment. 4. [read post]
3 Apr 2023, 5:45 am
New York firms are required to “keep correct and complete books and records of account” for the purposes of state regulators and tax authorities, N.Y. [read post]
31 Mar 2023, 3:55 pm
New York Democrats’ reckless scheme to prosecute and jail President Trump is a dangerous attack on the rule of law and a brazen attempt to rig the 2024 elections for President Biden and Democrats. [read post]
31 Mar 2023, 4:00 am
Republicans Face Setbacks in Push to Tighten Voting Laws on College Campuses Yahoo News – Neil Vigdor (New York Times) | Published: 3/29/2023 Alarmed over young people increasingly proving to be a force for Democrats at the ballot box, Republican lawmakers in a number of states have been trying to enact new obstacles to voting for college students. [read post]
21 Mar 2023, 6:42 am
However, merely falsifying a business record is a misdemeanor in New York. [read post]
21 Mar 2023, 1:22 am
The People of the State of New York v. [read post]
20 Mar 2023, 9:05 pm
First, presidential elections are regulated by federal law, and it is not clear that Section 175.10 covers an attempt to conceal a crime under federal law, which New York State cannot enforce. [read post]
20 Mar 2023, 4:50 pm
Criminal Tax Fraud Though there has been limited discussion on a tax related offense, evidence could point to a Criminal Tax Fraud crime as set forth in New York Tax Law Section 1800. [read post]
NY PSC Again Modifies Utility Procurement Requirements to Support ‘Ambitious’ Energy Storage Roadmap
20 Mar 2023, 9:36 am
New York’s Public Service Commission (“PSC”) issued an order on March 16 modifying its energy storage procurement requirements to give utilities more time to run competitive procurements and support the underlying economics of storage projects for the state’s ambitious energy roadmap. [read post]
20 Mar 2023, 3:48 am
But New York law extends those limits to cover periods when a defendant was continuously out of state, as Mr. [read post]
17 Mar 2023, 5:17 pm
New York Gambling Advertising Laws to Change? [read post]
11 Mar 2023, 7:18 am
As part of the negotiations on a possible reform of the investor-State dispute settlement regime, Working Group III of the United Nations Commission on International Trade Law (UNCITRAL) is considering the establishment of an ACIIL.[5] Many of its members—especially of course developing countries but also, for instance, the European Commission—have expressed support for “establishing an advisory centre on ISDS, which could usefully complement other reform… [read post]
11 Mar 2023, 7:18 am
As part of the negotiations on a possible reform of the investor-State dispute settlement regime, Working Group III of the United Nations Commission on International Trade Law (UNCITRAL) is considering the establishment of an ACIIL.[5] Many of its members—especially of course developing countries but also, for instance, the European Commission—have expressed support for “establishing an advisory centre on ISDS, which could usefully complement other reform… [read post]
