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26 Jan 2022, 9:46 am by Amy Howe
After a week of hearings that the New York Times characterized as intentionally “tame,” Breyer was confirmed by a vote of 87 to 9 on July 29, 1994. [read post]
26 Jan 2022, 9:11 am by John Jascob
New York City is home to new issuers AIB Acquisition and KnightSwan Acquisition. [read post]
25 Jan 2022, 8:13 am by Suzanne E. Durrell
First, it held two individuals within the company personally accountable: the Senior Vice President of Operations and the Chief Executive Officer. [read post]
25 Jan 2022, 2:30 am by The White Law Group
II (NYSE: FSKR) have merged to become a new company that will operate as FS KKR Capital Corp. and continue to trade on the New York Stock Exchange under the ticker “FSK. [read post]
24 Jan 2022, 11:03 am by Kevin LaCroix
” Another subpoena was issued in 2017, requesting copies of any documents associated with various aspects of CMEEC’s operations, including a “[l]ist of all CMEEC Board members,” “bylaws and operating procedures that govern the activity of CMEEC Board Members. [read post]
24 Jan 2022, 2:46 am by Peter J. Sluka
Cohen, in McCormack v Kuras, Index No. 656434/2021 [Sup Ct, New York County] and its related case, Triboss Brooklyn LLC v Kuras, Index No. 654282/2021 [Sup Ct, New York County]). [read post]
24 Jan 2022, 1:00 am by INFORRM
Rothschild (the “MetaBirkins” case) in New York on 14 January 2022. [read post]
23 Jan 2022, 9:03 pm by News Desk
DBA Y2S Trading Inc.Long Island City, NY An import company in New York is on notice from the FDA after an inspection was initiated based on FDA samples finding Listeria monocytogenes in four entries of fresh enoki mushrooms, In a Jan. 5 warning letter, the FDA described an Aug. 11-25, 2021, Foreign Supplier Verification Program (FSVP) inspection of HK Produce Group Inc. [read post]
21 Jan 2022, 2:17 pm by luiza
  Sandell had attempted to shield management and performance fees from his New York-based Sandell Asset Management Corporation from New York state taxes by falsely claiming to operate through a shell company in Florida, personally moving to London for a period of time – and by firing the accountant who told him he was still subject to New York state taxes. [read post]
21 Jan 2022, 2:17 pm by luiza
  Sandell had attempted to shield management and performance fees from his New York-based Sandell Asset Management Corporation from New York state taxes by falsely claiming to operate through a shell company in Florida, personally moving to London for a period of time – and by firing the accountant who told him he was still subject to New York state taxes. [read post]
21 Jan 2022, 3:00 am by Jim Sedor
Though DirecTV is now its own company, AT&T owns 70 percent of the satellite provider. [read post]
19 Jan 2022, 1:21 pm by luiza
The Swiss insurance company will pay $77 million and enter into a deferred prosecution agreement, admitting that they conspired with U.S. taxpayers to conceal more than $1.452 billion in assets and income in offshore insurance policies and related policy investment accounts that operated as abusive tax shelters. [read post]
19 Jan 2022, 1:21 pm by luiza
The Swiss insurance company will pay $77 million and enter into a deferred prosecution agreement, admitting that they conspired with U.S. taxpayers to conceal more than $1.452 billion in assets and income in offshore insurance policies and related policy investment accounts that operated as abusive tax shelters. [read post]
18 Jan 2022, 8:46 am by Schwartzapfel Lawyers P.C.
  All trucking companies are required to follow local and sometimes federal laws when it comes to the maintenance and operation of their vehicles. [read post]
18 Jan 2022, 4:44 am by SHG
Performing the same test over again might catch an operator error, but it does nothing to address the inherent limitations of presumptive testing. [read post]
17 Jan 2022, 1:29 am by Peter Mahler
Arbitration of Dissolution Claims in New York New York is not one of those states. [read post]
14 Jan 2022, 2:47 pm by gabrielagendreau
Duties include: (1) Overseeing the operation of the Tribal Accounting Department; (2) Assisting the Tribe in developing general fund budgets; (3) Ensuring that internal controls are in place and followed; (4) Overseeing operation of several Tribal business entities; (5) Preparing financial presentations for the Tribal Council; and (6) Ensuring that the Tribe’s financial resources, rights and interests are protected and preserved. [read post]