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20 Nov 2017, 9:00 am
Tagliafierro served as Deputy Commissioner of the Criminal Investigations Division at the New York State Department of Taxation and Finance and as the Executive Director and Director of Investigations and Enforcement of the New York State Joint Commission on Public Ethics. [read post]
20 Nov 2017, 9:00 am
Tagliafierro served as Deputy Commissioner of the Criminal Investigations Division at the New York State Department of Taxation and Finance and as the Executive Director and Director of Investigations and Enforcement of the New York State Joint Commission on Public Ethics. [read post]
20 Apr 2011, 8:23 pm
In November 2010, the Fourth Department similarly shot down a Facebook demand in McCann v. [read post]
15 Nov 2015, 7:13 am
Operating needs are managed by line departments, such as the Police Department; fiscal needs are managed by a central staff department, namely, the finance/budget department (or whatever department has that responsibility). [read post]
18 Feb 2009, 8:36 am
According to the story, 11 people were arrested in Nassau County, NY, after a year-and-a-half long investigation by the property crimes and homicide units of the local Police Department and the Department of Motor Vehicles. [read post]
14 Jul 2010, 12:05 pm
Federal Housing Finance Agency, Civil Action No. 10-1165 (HHK).) [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]
7 Aug 2019, 3:40 pm
Participants in these programs do not view the advances as “loans” or “credit” or the tips as “interest” or “finance charges. [read post]
21 Apr 2010, 2:05 am
Nick Pearson, a partner in EAPD's Insurance and Reinsurance Department, has been appointed by New York Insurance Superintendent James Wrynn to serve on the New York Insurance Exchange Working Group. [read post]
21 Apr 2010, 2:05 am
Nick Pearson, a partner in EAPD's Insurance and Reinsurance Department, has been appointed by New York Insurance Superintendent James Wrynn to serve on the New York Insurance Exchange Working Group. [read post]
2 May 2011, 10:05 am
The Second Department affirmed. in determining child support, the court is not required to rely on a parties’ own account of his finances, but may impute income based on the party’s past or demonstrated earnings potential. [read post]
29 May 2009, 3:48 am
Source: Google News Alert Service, May 29, 2009
Dinallo Steps Down as Superintendent of Insurance in New YorkBloomberg - USADinallo will become a visiting professor at New York University's Stern School of Business, Governor David Paterson's office said in a statement yesterday. ...See all stories on this topic Paterson administration changes: one resignation, two appointmentsWRGB - Albany,NY,USAEric Dinallo, superintendent of the New York State Insurance… [read post]
21 Jul 2015, 1:25 pm
She is moving to the state Department of Taxation and Finance where she will be a deputy commissioner, leading the criminal investigations division. [read post]
9 Apr 2009, 1:28 am
"See all stories on this topic Governor Paterson Announces Stimulus Funds for Health and Human ...Healthcare Association of New York State - Rensselaer,NY,USA"New York State will also receive $7 million through the United States Department of Health and Human Services in infrastructure grants will finance ... [read post]
22 May 2023, 4:07 am
A recent case out of the Appellate Division, Second Department, ANO, Inc. v Goldberg, considers whether that discretion allows the court to direct a blind auction buyout (2023 NY Slip Op 02508 [2d Dept May 10, 2023]). [read post]
1 Jul 2010, 3:29 am
Boone v Bender ;2010 NY Slip Op 05497 ;Decided on June 22, 2010 ;Appellate Division, Second Department is a matrimonial legal malpractice case. [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]
23 Jul 2015, 11:00 am
“Blind trust in a colleague doesn’t pass for proper oversight in public finance. [read post]
31 Jul 2016, 6:49 am
Vullo, is another example of the NYSDFS asserting its role in establishing standards for compliance by banks with anti-money laundering, terrorist financing and sanctions laws. [read post]
20 Nov 2013, 5:45 pm
While Congress is scheduled to depart for the year in mid-December, he is actively looking to move the legislation forward. [read post]
