Search for: "City of New York Department of Finance"
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19 Apr 2024, 4:41 am
Falsifying business records is a misdemeanor in New York, but the crime is elevated to a felony when done with intent to conceal a second crime. [read post]
19 Apr 2024, 3:00 am
National/Federal Ex-Congressman Asks 11th Circuit to Toss Six-Figure Campaign Finance Penalty Courthouse News Service – Kayla Gogging | Published: 4/16/2024 Former U.S. [read post]
17 Apr 2024, 7:05 am
He is also the defendant in a New York state prosecution for money laundering, for allegedly pocketing donations he solicited to build a wall on the southern border. [read post]
15 Apr 2024, 3:00 am
Below is my column in the New York Post on the start of the Trump trial today in New York. [read post]
12 Apr 2024, 4:00 am
As Kushner’s Investment Firm Steps Out, the Potential Conflicts Are Growing Yahoo News – Eric Lipton, Jonathan Swain, and Maggie Haberman (New York Times) | Published: 4/9/2024 Jared Kushner’s investment fund is not especially large by global finance standards. [read post]
11 Apr 2024, 6:47 am
” “Litigation Funders Set to Prosper in Proposed NY Rule Change” — “A New York City bar committee is pushing to change state rules to allow law firms to assign or pledge fees in exchange for outside financing. [read post]
8 Apr 2024, 4:00 am
Campaign Finance New Jersey: “Top NJ Legislators Failed to Disclose Campaign Spending. [read post]
5 Apr 2024, 6:00 am
On appeal, Navarro argued the Justice Department had no authority to enforce the Presidential Records Act. [read post]
29 Mar 2024, 4:00 am
The transfers have kept the fund, Save America, afloat as it bled tens of millions of dollars on legal bills since a New York grand jury indicted Trump, the first in a wave of criminal indictments and civil judgments against him. [read post]
27 Mar 2024, 8:16 am
New York City, NY: NYC DOT Programs NYC partners with organizations to host free helmet fitting events and has supplied over 300,000 free bicycle helmets to New York cyclists. [read post]
25 Mar 2024, 7:11 am
Cornell Tech is located in the heart of New York City and also maintains a cohesive intimate campus environment on Roosevelt Island. [read post]
15 Mar 2024, 4:00 am
Attorney General Loretta Lynch, now a partner at the Paul Weiss law firm, wrote a letter to a Defense Department official on behalf of SZ DJI Technology, asking that her client be removed from a list of Chinese military companies. [read post]
12 Mar 2024, 1:49 pm
New York claimed that this violated New York’s insurance law. [read post]
8 Mar 2024, 3:00 am
Foreign Agent Law Faces Sweeping Changes Yahoo News – Taylor Giorno (The Hill) | Published: 3/5/2024 The Department of Justice is expected to propose sweeping updates to the Foreign Agents Registration Act. [read post]
7 Mar 2024, 4:29 am
Barnes report for the New York Times. [read post]
6 Mar 2024, 5:55 am
IMAGE: Eastern District of New York US Attorney Breon Peace speaks during a press conference in New York City on October 18, 2022. [read post]
1 Mar 2024, 3:00 am
A review of the most recent election cycle found over $700,000 in contributions to the current board that would violate state campaign finance limits for cities and counties without their own campaign financing caps. [read post]
29 Feb 2024, 9:05 pm
WHAT WE’RE READING THIS WEEK In a forthcoming article in the Boston College Law Review, Professors Marc Edelman of the Zicklin School of Business at the City University of New York and John T. [read post]
28 Feb 2024, 4:47 am
The New York Times reports. [read post]
27 Feb 2024, 6:00 am
”Soon thereafter, NYU reported the theft to the New York State Department of Education, which relayed the allegations to the Comptroller’s Office. [read post]
