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An administrative agency found to have acted in a manner inconsistent with its own rules and regulations will be deemed to have acted arbitrarily
16 Jun 2015, 3:30 am by Public Employment Law Press
., LLC v New York State Educ. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
An administrative agency found to have acted in a manner inconsistent with its own rules and regulations will be deemed to have acted arbitrarily
16 Jun 2015, 3:30 am by The Public Employment Law Press
., LLC v New York State Educ. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
State audits and examinations issued during the week ending June 21, 2019
21 Jun 2019, 8:30 am by Public Employment Law Press
Track municipal spending, the state's 160,000 contracts, billions in state payments and public authority data. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
State Comptroller report concluded that the use of local development corporations out of control Source: Office of the State Comptroller
16 Apr 2011, 5:27 am
DiNapoli's Office Releases Municipal Audits New York State Comptroller Thomas P. [read post]
New York Public Personnel Law - http://publicpersonnellaw.blogspot.com/
Andrew Calamari, Regional Director of the SEC’s New York Office, to Leave the Agency After 17 Years of Service
28 Sep 2017, 12:22 pm by Mark Astarita
Calamari’s tenure as Regional Director, the New York office has brought many significant enforcement actions, including charges against:National audit firm BDO USA for dismissing red flags and issuing false and misleading unqualified audit opinions about the financial statements of staffing services company General Employment Enterprises           Pharmaceutical company Allergan Inc. for disclosure failures in… [read post]
Securities Law Blog - http://seclaw.blogspot.com/
M&A Observations From a Shareholder Representative
10 Apr 2012, 10:00 pm by Nietzer
For example, we see a significant amount of personal property tax audits or municipal tax claims. [read post]
USA Recht - http://www.usa-recht.de
Cole-Frieman & Mallon 2016 Second Quarter Update
22 Jul 2016, 11:01 am by nedaj
Cayman Islands Publishes LLC Law. [read post]
Hedge Fund Law Blog - http://www.hedgefundlawblog.com
Debt Collectors Database - Is Someone On This List Blowing Up Your Phone? Call Us.
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA… [read post]
Mt Pleasant Bankruptcy Blog - http://www.scarolinabankruptcylaw.com/Mount-Pleasant-Bankruptcy-Blog.aspx
Debt Collectors Database - Is Someone On This List Blowing Up Your Phone? Call Us.
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA… [read post]
Mt Pleasant Bankruptcy Blog - http://www.scarolinabankruptcylaw.com/Mount-Pleasant-Bankruptcy-Blog.aspx
FINRA and the SEC School Broker-Dealers on the Features of Effective Supervision
5 Dec 2011, 12:53 pm
For example, in the 2004 Fidelity Brokerage Services LLC case, pre-announced inspections resulted in employees altering and destroying documents, among other things. [read post]
Securities Arbitration Blog - http://www.securitiesarbitrations.com
What’s New at the SEC in October
13 Oct 2010, 8:46 am by Kara OBrien
FMR LLC that the Sarbanes-Oxley whistleblower protections apply to employees of private investment  firms that operate and advise mutual funds. [read post]
Securities Law Practice Center - http://seclawcenter.pli.edu
Regulation for the Filing of Applications, Annual Report, Certificates of Compliance and the required Fees under the Incentives Act for the Retention and Return of Medical Professionals
26 Aug 2017, 11:00 am by Ed. Microjuris.com Puerto Rico
 Ferraiuoli LLC This article has been prepared for information purposes only and is not intended as, and should not be relied upon as legal advice. [read post]
Microjuris al Día - http://aldia.microjuris.com/
The 50 Most Popular New York Law Blawgs
13 Dec 2014, 4:00 am by The Public Employment Law Press
Schachtman, Esq., PC.Last Updated: November 28, 2014- Rank this Week: 603 http://schachtmanlaw.com/blog/Financial Services Employment Law [Feed] Provides news, updates and insights for financial services employers. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
SEC Announces Enforcement Results for Fiscal Year 2023
14 Nov 2023, 9:01 pm by renholding
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
SEC imposed over $5 Billion in financial fines and more than $600 million in whistleblower rewards
15 Nov 2023, 6:26 am by jeffreynewmanadmin
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Basel Action Network Launches Electronics Recycling Program
16 Apr 2010, 1:27 pm by WIMS
The first BAN Certified e-Stewards Recyclers are: Newport Computer Services, Inc. [read post]
eNewsUSA - http://enewsusa.blogspot.com/
Cole-Frieman & Mallon EOY Update
4 Jan 2017, 3:55 pm by nedaj
These financial statements must be audited by an independent certified public accountant or independent public accountant if the adviser has custody and is not a GP RIA. [read post]
Hedge Fund Law Blog - http://www.hedgefundlawblog.com
House Bill No. 7103 – Affordable Housing, Development Review & Impact Fees, Oh My!
14 Aug 2019, 7:32 am by Patrick W. Krechowski, Esq.
 Chapter 166 of the Florida Statutes sets forth the various parameters of municipal operations in Florida. [read post]
Florida Commercial Real Estate and Land Use Law Blog - https://www.jimersonfirm.com/blog/category/florida-commercial-real-estate-and-land-use-law-blog/
So You Want To Open A Taco Truck? 11 Steps To Get Started With Your Small Business
5 Sep 2016, 11:05 am by Kelly Phillips Erb
Keeping those accounts separate is clean and makes tax reporting and tax compliance (not to mention, a tax audit) much easier. [read post]
taxgirl - http://www.forbes.com/sites/kellyphillipserb/
News You Can Use Digest – February 11, 2022
11 Feb 2022, 3:00 am by Jim Sedor
California – On Heels of Ridley-Thomas Indictment, LA County Hires Firm to Launch Sweeping Audit Los Angeles Daily News – Ryan Carter and City News Service | Published: 2/4/2022 Los Angeles County hired the law firm Covington & Burling to conduct the audit of its contracting policies and processes and review all its major service contracts. [read post]
Lobby Comply Blog - https://stateandfed.com/lobbycomply/feed