Search for: "New York State Tax Commission" Results 2061 - 2080 of 2,163
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2 Mar 2012, 4:26 pm by Ailyn Cabico
  The SEC and the Commodity Futures Trading Commission (“CFTC”) adopted new reporting rules on October 31, 2011. [read post]
7 Nov 2016, 9:31 am by Green, Schafle & Gibbs
Butler, aware of her diminished capacity, withdrew funds from the customer’s bank account by writing and cashing checks payable to himself and to “cash,” made wire transfers from the customer’s account to his own, and used her accounts to pay his personal tax liabilities. [read post]
10 Nov 2022, 5:12 am by Asha Rangappa
The member of the group who recorded that meeting contacted the FB in November 2020 with his concern that the Oath Keepers were planning on “going to war with the United States government. [read post]
18 Sep 2008, 8:56 pm
United States Issue: Whether, if a defendant violates the terms of supervised release, a district court may base the new sentence upon factors stated in 18 U.S.C. 3553(a)(2)(A). [read post]
6 Oct 2011, 8:42 pm by Joshua Wright
  For example, an advertiser seeking placement through Google’s premium Search Network partners (like AOL and The New York Tim [read post]
17 May 2010, 6:45 am by Mandelman
  So far, there has only been time for the three of the world’s top economists, Simon Johnson, Joseph Stiglitz and Paul Krugman, to write books about the causes of the crisis, along with Andrew Ross Sorkin of The New York Times, and of course, Michael Lewis. [read post]
4 Oct 2010, 7:42 am by Steven M. Taber
– Texas Attorney General Press Release, September 16, 2010 The State of Texas today filed four motions to prevent the Environmental Protection Agency (EPA) from implementing new federal regulations that threaten the Texas economy and jeopardize Texas jobs. [read post]
15 Feb 2010, 2:20 pm by Erin Miller
City of New York (1978); (2) whether the severity of a regulation’s economic impact on a going business concern should be measured by diminution in value or diminution in return; and (3) whether the purpose of a government regulation is still a relevant consideration under the “character” prong of Penn Central, in light of this Court’s repudiation of the “substantially advances a legitimate state interest” test. [read post]
7 Aug 2018, 12:49 pm by Timothy Zick
Applying the standards announced in New York Times v. [read post]
Khuzami outlined five new initiatives to reorganize the Enforcement Division and modify the process for investigations. [read post]
31 Dec 2021, 5:00 am by Josh Blackman
Quoted in Supreme Court won't halt New York subpoena for Trump's Taxes, The Washington Times (Feb. 22, 2021). [read post]
16 Sep 2022, 1:00 pm by Arianna Morseau
Washington D.C. or New York, NY. [read post]
21 Apr 2006, 8:20 am by Larry Bodine
Rikleen was appointed in 2005 by the President of the ABA to serve on the 12 member, ABA Commission On Women In The Profession. [read post]
16 Apr 2010, 9:46 am by David Lat
He attributed some of the interest to the recognition of his work on the Whole Foods case, a high-stakes combination of litigation, congressional strategy, regulatory strategy (dealing with the Federal Trade Commission), and media relations. [read post]
20 Oct 2023, 2:40 pm by CFM Admin
In August 2023, the SEC charged a New York-based FinTech investment adviser of misleading investors with hypothetical performance results. [read post]
29 May 2019, 5:06 pm by Kevin LaCroix
Thanks to a new initiative, several big name retailers, including Crate and Barrel, Nordstrom, and Amazon-owned Whole Foods, according to Fortune, will now reportedly accept bitcoin and three other types of digital currency. [read post]
8 Jan 2020, 8:06 am by Kevin LaCroix
Clearing through the New York Fed is critical for major oil and other transactions. [read post]
8 Jan 2020, 8:06 am by Kevin LaCroix
Clearing through the New York Fed is critical for major oil and other transactions. [read post]
20 Apr 2023, 1:20 pm by Marcia Delgadillo
The New York Department of Financial Services (“ [read post]