Search for: "New York State Tax Commission"
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4 Jan 2021, 2:02 pm
Billings for fraudulent COVID related testing or other services present a significant financial risk for employer and other private as well as government programs, as illustrated by indictments against owners of over a dozen New York-area pharmacies announced by the U.S. [read post]
16 Apr 2018, 4:48 pm
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
20 Jan 2009, 4:16 am
This was all news to me after the scandal struck. [read post]
22 Dec 2023, 4:00 am
The legal ethics dimension of AI hit prime time with the high-profile case of a New York lawyer who included fake cases in court submissions, which he eventually acknowledged were supplied to him by ChatGPT. [read post]
23 Mar 2011, 8:23 am
Upon graduation from law school in 1970, Jeanne was a staff attorney at Massachusetts Law Reform Institute representing statewide and local public housing tenant groups and providing training and support for legal services in the state. [read post]
16 Dec 2022, 1:58 pm
The Native American Heritage Commission Chief Counsel, CEA Level B. [read post]
25 Jan 2012, 9:40 am
The matter is somewhat complicated by the fact that two other separate cases against Garzon for judicial misconduct are underway, one heard last week at the Supreme Court over illegal wiretapping in a corruption case and another over allegations that he shelved a tax lawsuit against Spain’s biggest bank Santander after receiving indirect payments from it for seminars he delivered in New York. [read post]
3 Jul 2012, 4:58 am
For example, if the government is attempting to regulate hydraulic fracturing (aka fracking), its efforts are likely to be received differently in New York City than in pro-gas North Dakota. [read post]
17 Jun 2019, 5:00 am
In response, at a United Nations Summit in September 2016 the New York Declaration for Refugees and Migrants called for the creation of a global compact on refugees. [read post]
22 Jul 2021, 6:13 am
We also represent buyers from New York, Pennsylvania, and all other parts of the country who want a new home in a warm climate. [read post]
14 Jan 2007, 11:01 pm
A district court judge in Denver published an op-ed piece in the New York Times about a study he and two economists did. [read post]
23 Mar 2020, 2:06 pm
This is a full-time position based in New York. [read post]
24 May 2010, 9:10 pm
In the news Oklahoma Governor Brad Henry granted clemency to Richard Tandy Smith. [read post]
6 Jul 2017, 9:32 am
After the infamous Brzezinski-Scarborough tweet, the generally conservative Editorial Board of the New York Post had its say in only three words: “Stop. [read post]
11 Apr 2022, 11:01 am
New York City. [read post]
21 Apr 2014, 9:01 pm
Steel spoke to Stuart (for UPI) and Peter Boyer of the New Yorker. [read post]
7 May 2015, 10:56 pm
Shum is the Chief Executive Officer of the Advantage America EB-5 Group, Advantage America California Regional Center, LLC and Advantage America New York Regional Center, LLC. [read post]
7 May 2015, 10:56 pm
Shum is the Chief Executive Officer of the Advantage America EB-5 Group, Advantage America California Regional Center, LLC and Advantage America New York Regional Center, LLC. [read post]
6 Jan 2015, 10:36 am
Along with New York, Massachusetts is one of only two states that has not yet adopted a version of the Uniform Trade Secrets Act (“UTSA”). [read post]
21 Dec 2009, 12:22 pm
In that regard there is nothing new here. [read post]
