Search for: "Commissioner of Taxation and Finance Civil Enforcement"
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8 May 2024, 6:00 am
The New York Civil Liberties Union, Amicus Curiae, The New York City Bar Association, Amicus Curiae.Plaintiffs appeal from an order of the Supreme Court, New York County (Frank P. [read post]
8 May 2024, 6:00 am
The New York Civil Liberties Union, Amicus Curiae, The New York City Bar Association, Amicus Curiae.Plaintiffs appeal from an order of the Supreme Court, New York County (Frank P. [read post]
23 Oct 2023, 7:39 am
CRIMINAL JUSTICE · HB 1328 provides for civil asset forfeiture for any equipment used in the theft of catalytic converters or copper. [read post]
18 Oct 2023, 1:52 pm
Taxation and the Necessity Inquiries A. [read post]
7 Sep 2023, 9:44 am
As a preliminary matter, because the committee is interested in the “Political Activities of Tax-Exempt Organizations,” we emphasize the importance of the voice of tax-exempt organizations to a well-functioning civil society and democracy. [read post]
4 Feb 2022, 9:47 am
OST Marijuana Commissioner and Alternates. [read post]
12 Oct 2021, 5:01 am
A 1983 estimate by the IRS commissioner put the number of illegal tax protesters at between 40,000 and 60,000. [read post]
25 Jun 2021, 4:00 am
Republicans have also taken aim at numerous other provisions in the Democratic legislation, including a proposal to publicly finance congressional campaigns, potential new disclosure requirements for political donors, and a realignment of the FEC meant to break partisan gridlock in enforcing election laws. [read post]
23 Apr 2021, 5:01 am
Careful intellectual reasoning, though, teaches us that civilization requires taxation, economic principles tell us that taxation should be efficient, common sense tells us it should be simple, and ethical principles tell us that it should be fair. [read post]
24 Jan 2020, 3:00 am
Courts Urged to Enforce Campaign Finance Law as Regulator Idles Bloomberg Government – Kenneth Doyle | Published: 1/17/2020 Hoping to bypass the paralyzed FEC, Citizens for Responsibility and Ethics in Washington (CREW) filed a lawsuit after the agency lost a quorum of at least four commissioners needed to vote on enforcement matters. [read post]
25 Oct 2019, 3:00 am
National/Federal ‘C’est Moi’: Mitt Romney admits to running secret Twitter account under the alias ‘Pierre Delecto’ MSN – Allyson Chiu (Washington Post) | Published: 10/21/2019 For years, Pierre Delecto’s presence on Twitter largely went unnoticed. [read post]
23 Jul 2019, 4:30 pm
Need to finance an election tampering scheme? [read post]
11 Apr 2019, 9:01 pm
There has not been an enforcement action for an LDA violation in four years, and since the law was enacted in 1995, there have been a total of nine civil enforcement actions. [read post]
9 Oct 2018, 2:33 am
The third quarter of 2018 saw increased interest from regulators in the digital asset space, as well as enforcement actions. [read post]
2 Apr 2018, 11:00 am
He has also served in the Office of Domestic Finance at the U.S. [read post]
1 Feb 2018, 10:52 am
In America, for example, several claims have been brought under the Alien Tort Claims Act (ATCA), which gives federal courts power to hear civil cases brought by foreign citizens for injuries caused by actions “in violation of the law of nations or a treaty of the United States. [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 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]
13 Jul 2017, 6:10 am
The bonds and the income from them, including the profits made on their sale, shall at all times be free from taxation in this state.Acts 1971, 62nd Leg., p. 3072, ch. 1024, art. 1, Sec. 1, eff. [read post]
17 Apr 2017, 1:35 pm
Shah joined the New York State Department of Environmental Conservation as an Empire State Fellow and served in dual roles as a Special Assistant to the Commissioner and Counsel to the Bureau of General Enforcement. [read post]
