Search for: "NY Department of Insurance"
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29 Apr 2021, 5:01 am
Data brokers count among their customers advertisers, merchants, employers, bankers, insurers, police departments, schools, hospitals, and others. [read post]
15 Apr 2021, 4:00 am
Department of Health and Human Services Inspector General and the Orange County Sheriff's Office for their aid and assistance in this matter. [read post]
15 Apr 2021, 4:00 am
Department of Health and Human Services Inspector General and the Orange County Sheriff's Office for their aid and assistance in this matter. [read post]
14 Apr 2021, 2:33 pm
Department of Labor’s Employee Benefits Security Administration (EBSA) issued much anticipated cybersecurity guidance for employee retirement plans. [read post]
30 Mar 2021, 8:00 am
Update 7/8/2020: We received an update from the Texas attorney who was being impersonated by someone out of Staten Island, NY. [read post]
30 Mar 2021, 7:13 am
New York Department of Financial Services (DFS) released its climate change guidance New York domestic insurers for comment on March 26, 2021. [read post]
12 Mar 2021, 10:07 am
., Gramm-Leach Bliley, Health Insurance Portability and Accountability Act (HIPAA); HR7898 as a defense or mitigation to HIPAA enforcement, NY SHIELD Act, California Civil Code §1781.5, Massachusetts data protection regulation, Illinois Personal Information Protection Act and Biometric Information Protection Act (BIPA)), including potential impact on risk assessments, risk management frameworks (including NIST frameworks – e.g., SP 800-53, NIST Cybersecurity Framework… [read post]
4 Mar 2021, 9:06 pm
Since 1980, HHS has grown rapidly, especially with its Medicare and Medicaid health insurance programs. [read post]
8 Feb 2021, 7:38 am
Update 7/8/2020: We received an update from the Texas attorney who was being impersonated by someone out of Staten Island, NY. [read post]
3 Feb 2021, 7:18 am
During this limbo period, although the guidance does not specifically state as much, it appears that the employee would not be charged with use of employer-provided PTO or sick days, or use of NY paid COVID-19 sick pay. [read post]
20 Jan 2021, 3:39 am
Co. 2020 NY Slip Op 06860 [188 AD3d 572] November 19, 2020 Appellate Division, First Department is an excellent example of how the “but for” principle is applied. [read post]
13 Jan 2021, 3:01 am
., LLC v Rubin, Fiorella & Friedman, LLP 2020 NY Slip Op 06711 Decided on November 17, 2020 Appellate Division, First Department seems to be a case that could have been won, it it had been brought in 2016 rather than in 2018. [read post]
11 Jan 2021, 8:19 am
Key Findings Introduction Tax Elements General Design Considerations — Taxing Data Processing — Taxing Financial Transactions — Taxing Traders Conclusion Key Findings: A financial transaction tax (FTT) would raise transaction costs, which would result in a lower trading volume, lower liquidity, potentially increased volatility, and lower price of assets. [read post]
8 Jan 2021, 11:52 am
The New York Department of Labor (“DOL”) issued initial determinations, finding that the Claimants were employees of Uber and that Uber was liable for additional unemployment insurance contributions based on monies paid to Claimants. [read post]
8 Jan 2021, 11:01 am
In November, 2020, the New York AG announced that they had filed a NY FCA action against auction house Sotheby’s for defrauding the state out of millions in state sales taxes. [read post]
5 Jan 2021, 3:15 am
Consider putting your cyber insurance carrier on notice as the costs may be covered under your policy. 6. [read post]
4 Jan 2021, 4:30 am
Co., 2020 NY Slip Op 08050 [2d Dept Dec. 30, 2020]). [read post]
4 Jan 2021, 3:06 am
, 2020 NY Slip Op 06050 [187 AD3d 634] October 27, 2020 the Appellate Division, First Department affirmed. [read post]
9 Dec 2020, 7:27 am
This is to ensure they do not have prohibited words in the name, such as “bank” (requiring bank commissioner pre-approval), “insurance” (requiring approval of a state’s department of insurance) or offensive or misleading language. [read post]
8 Dec 2020, 1:55 am
Recent data from the New York Department of Taxation and Finance suggest four-year tax revenue losses of $20.9 billion in real terms, about a 6.7 percent inflation-adjusted decline across the period, and a challenge above what the figures would indicate for a state that was struggling to balance its budgets even before the COVID-19 pandemic. [read post]
