Search for: "NY Department of Finance"
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22 Apr 2024, 10:01 am
The motion cataloged Trump’s long history of verbally attacking people involved in legal proceedings against him and his allies, offering examples from this case, the D.C. federal criminal prosecution, the Georgia state prosecution, the NY civil fraud case, and the prosecution of Roger Stone. [read post]
18 Apr 2024, 5:27 am
Israel’s Finance Minister Bezalel Smotrich said Israel should inflict a “disproportionate toll” and “rock Tehran” to discourage Iran from future strikes. [read post]
17 Apr 2024, 7:05 am
Someone at First Republic reported the wire transaction as suspicious to the Treasury Department. [read post]
16 Apr 2024, 5:18 am
Insurance premiums can feel like a never-ending drain on your company’s finances. [read post]
15 Apr 2024, 3:00 am
., Inc. v Sturm 2024 NY Slip Op 01864 Decided on April 04, 2024Appellate Division, First Department Renwick, P.J. is the story of a Diner, a Family and Fraud. [read post]
11 Apr 2024, 6:47 am
“Russian Use of Litigation Finance Needs Scrutiny, Treasury Says” — “The Treasury Department needs to look into the use of the litigation finance in the US by foreign actors, Deputy Secretary Wally Adeyemo said. [read post]
30 Mar 2024, 7:05 pm
The Department adopted a formal position that DOJ would not going forward prosecute as campaign finance violations the payment of hush money. [read post]
29 Mar 2024, 4:00 am
Colorado – Colorado Appeals Court Upholds Campaign Finance Fine for Ex-State Senate Candidate Colorado Politics – Michael Karlik | Published: 3/26/2024 Colorado’s second-highest court agreed that a former state Senate candidate misinterpreted campaign finance law and failed to file the proper paperwork upon declaring her candidacy. [read post]
27 Mar 2024, 8:16 am
The city has financed the construction of protected bike lanes, traffic calming measures, and education campaigns to enhance bicycle safety. [read post]
19 Mar 2024, 8:42 pm
Of course, the New York trial has already made most of his finances public, so this might not be much of a factor. [read post]
18 Mar 2024, 6:00 am
Treasury Department (FinCEN). [read post]
7 Mar 2024, 7:50 am
The US Department of Justice (DOJ) filed a new superseding indictment Tuesday against Senator Bob Menendez (D-NJ) and his wife Nadine Menendez. [read post]
6 Mar 2024, 5:16 am
Channel Fabrics, Inc. v Skwiersky, Alpert & Bressler LLP 2023 NY Slip Op 06471 [222 AD3d 512] December 19, 2023 Appellate Division, First Department illustrates the varying levels of service that accountants provide, and how the all important accountant’s retainer agreement can limit liability. [read post]
28 Feb 2024, 4:47 am
Israeli Finance Minister Bezalel Smotrich vowed to continue expanding settlements in the West Bank, defying international pressure to stop building on land that Palestinians view as core to a future independent state. [read post]
27 Feb 2024, 4:20 am
State Department spokesperson said. [read post]
29 Jan 2024, 4:46 am
To cash out Abe, an outside investor, Peter, provided the financing. [read post]
22 Jan 2024, 5:58 pm
The post Try, Try Again—NY’s Convenience of the Employer Rule Sources Nonresident Wages to NY Even During the Pandemic appeared first on SeeSALT Blog. [read post]
19 Jan 2024, 3:00 am
The Committee on Ethics and Elections also approved several bills related to campaign finance and one that would limit the terms of county commissioners. [read post]
2 Nov 2023, 5:42 pm
” After the hearing, the Chairs sent a letter to Department of Homeland Security Secretary Alejandro Mayorkas urging him to take “immediate actions” to curb seafood imports caught or processed with forced labor in China. [read post]
6 Oct 2023, 4:00 am
One of the two people opposes No Labels and is deliberately trying to force the party to comply with Arizona’s campaign finance laws. [read post]
