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8 Jun 2016, 8:26 am
The Securities and Exchange Commission today announced that it has barred a former corporate vice president and suspended a former controller behind false accounting at a New York-based electronics company. [read post]
12 Apr 2010, 6:49 am
Another lawsuit involving nursing home owners and operators Murray Forman, Leonard Grunstein, and Rubin Schron. [read post]
31 Jan 2011, 6:17 am
"The shadowy world of Britain's arms dealers has been thrust into the spotlight after the directors of two companies based in York and Kent were charged with conspiring to illegally export to the US hundreds of thousands of rounds of ammunition for AK-47 assault rifles in breach of an American embargo. [read post]
27 Apr 2013, 4:00 am
Rescue Fire Company, Inc. [read post]
24 Apr 2012, 6:49 am
The New York Times on April 23, 2012 released the following: "BY PETER J. [read post]
24 Apr 2012, 6:49 am
The New York Times on April 23, 2012 released the following: "BY PETER J. [read post]
19 Jul 2010, 7:22 am
In this view, it is not New York that was to blame for the collapse of AIG - its ordinary insurance operations were quite stable - but the regulatory gap in which its financial products subsidiary operated, which was basically making bets about the creditworthiness of corporate debt.Dodd-Frank does a wee bit of federalization of insurance, and it is worth being clear on exactly how much. [read post]
29 Jan 2014, 8:40 am
According to court documents and statements made in court, the Shillingfords were involved in the operation of Waikele Properties Corp., a real estate company with offices in Bridgeport and Garden City, N.Y. [read post]
9 Jan 2024, 11:17 am
Historically, these companies have been scrutinized for their operational methods. [read post]
11 Jul 2016, 3:15 am
Seriously, John has carved out for himself a niche practice as one of the foremost experts in the country on the formation of limited liability companies and the drafting of LLC operating agreements. [read post]
6 May 2019, 11:49 am
A dark cloud is now hanging over the OCC’s decision to accept applications for special purpose national bank (SPNB) charters from fintech companies as a result of the opinion issued last week by a New York federal district court in the lawsuit filed by the New York Department of Financial Services (NYDFS) seeking to block the OCC’s issuance of the charters. [read post]
10 Jan 2018, 10:51 am
The construction operation on the building was previously cited numerous times by the New York Department of Buildings. [read post]
20 Mar 2022, 6:09 am
On March 16, 2022, a plaintiff shareholder filed a securities class action lawsuit in the Southern District of New York against Grab, its CEO, and its CFO. [read post]
25 Feb 2018, 7:50 pm
The CTA, like all organizations and companies who operate public transportation, are classified by law as “common carriers” – entities owe the highest degree of care to passenger customers. [read post]
8 May 2013, 8:13 am
Stack, CPA, Director of Operations, Amaxx Risk Solutions, Inc. is an expert in employer communication systems and part of the Amaxx team helping companies reduce their workers compensation costs by 20% to 50%. [read post]
23 Sep 2019, 3:32 am
[to the] company. [read post]
9 Jul 2016, 8:30 am
The foundation has established effective internal controls over most of its financial operations. [read post]
16 Feb 2010, 7:16 am
See Dinallo, Superintendent of Insurance of the State of New York, in his capacity as Liquidator of Midland Ins. [read post]
3 Mar 2017, 1:30 pm
(March 3, 2017) – A New York woman who attended a SoulCycle class while on vacation in Beverly Hills is suing the company after she says she was impaled while dismounting a bike after class. [read post]
21 May 2014, 4:33 pm
Miller and another trucker, Lewis Watley, were sharing driving responsibilities for hauling a load from Tennessee to New York when Watley was involved in an accident that caused Miller’s injuries. [read post]