Search for: "New York Department of Financial Services"
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13 Oct 2023, 1:58 pm
Attorney Severin, who served as a criminal prosecutor with the United States Attorney’s Office for the Southern District of New York prior to joining WLC, is superbly qualified to discuss the nuances and challenges of the interplay between the FCA and Anti-Kickback Statute which has both criminal and civil remedies associated with it. [read post]
13 Oct 2023, 4:00 am
A grand jury charged Rogers with obstruction in a kickback scheme involving public money from the Jefferson County Community Service fund, a collection of tax dollars that local lawmakers get to dole out to local causes. [read post]
13 Oct 2023, 2:21 am
Looking farther back, I was Special Counsel to the House Financial Services Committee for the Whitewater investigation. [read post]
11 Oct 2023, 11:17 am
Kivett, and the New York state law in Cantero v. [read post]
9 Oct 2023, 8:41 pm
What else did you cover in New York? [read post]
7 Oct 2023, 3:00 am
Could you share a standout story from your early days as a public adjuster in New York? [read post]
6 Oct 2023, 12:09 pm
Securing Digital Finance Following the New York Department of Financial Services’ Cybersecurity Regulations—arguably the most robust state cybersecurity framework imposed on nonbank financial services—California plans to impose a similar expansion of cyber-related requirements on digital finance asset business activity. [read post]
6 Oct 2023, 4:00 am
Gaetz’s Ouster of McCarthy Draws Attention to His Ethics Issues Seattle Times – Luke Broadwater (New York Times) | Published: 10/3/2023 Rep. [read post]
6 Oct 2023, 2:28 am
Michael Levenson reports for the New York Times. [read post]
5 Oct 2023, 2:38 pm
Vullo involves a lawsuit in which the NRA alleges that Maria Vullo, then the Superintendent of the New York State Department of Financial Services, violated its First Amendment rights by threatening its business partners to try to encourage them to disassociate from the NRA. [read post]
4 Oct 2023, 9:01 pm
”[6] Transition finance: The release defines this practice as “providing financing, investment, or advisory services to clients and portfolio companies that are implementing measures to significantly reduce the emissions from their goods and services. [read post]
3 Oct 2023, 11:48 am
This week marked the start of the New York Office of the Attorney General’s (OAG) major civil fraud trial against the Trumps and the Trump Organization. [read post]
2 Oct 2023, 6:09 am
At a recent event at the Economic Club of New York, moderator Peter Orszag asked Khan about the perception that underlying her approach to antitrust enforcement is “some degree of aversion or hostility” to mergers and whether she sees mergers as having any benefits. [read post]
2 Oct 2023, 4:00 am
New York City: In 2021, New York City enacted the most expansive law in the U.S. regulating the use of AI in the employment context to date. [read post]
2 Oct 2023, 1:51 am
The Financial Times, Computer Weekly and Privacy International have more information. [read post]
1 Oct 2023, 7:00 am
Pursue a career in public service as an attorney with the State of New York Ransomware and Data Breaches Resources provided via the New York State Law Reporting Bureau's Legal Research Portals Selected judicial and administrative decisions involving an employee's "absence" from work Termination of an employee placed on leave as the result of a disability resulting from occupational injury or disease as defined in the… [read post]
1 Oct 2023, 7:00 am
Pursue a career in public service as an attorney with the State of New York Ransomware and Data Breaches Resources provided via the New York State Law Reporting Bureau's Legal Research Portals Selected judicial and administrative decisions involving an employee's "absence" from work Termination of an employee placed on leave as the result of a disability resulting from occupational injury or disease as defined in the… [read post]
30 Sep 2023, 1:40 am
When I was at the DOJ, we worked hand-in-glove with other agencies across the United States Government, including the Treasury Department, State Department, intelligence services, and all manner of law enforcement agencies, to further that core mission. [read post]
29 Sep 2023, 4:00 am
Not Just Clarence Thomas: Lower courts facing scrutiny over ethics, disclosures, too Yahoo News – John Fritze (USA Today) | Published: 9/25/2023 Americans were able to review financial disclosure reports for all nine justices on the U.S. [read post]
28 Sep 2023, 9:02 pm
Light, a professor at New York University’s Robert F. [read post]
