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5 Jan 2021, 6:00 am
Connecticut began the phaseout of its capital stock tax; Illinois and Mississippi are continuing their phaseout processes; and New York’s capital stock tax has been completely repealed. [read post]
5 Jan 2021, 5:49 am
The New York Times: Congress Poised to Apply Banking Regulations to Antiquities Market.Nutshell summary: "Exactly how the new law works will be determined over the next year by the Financial Crimes Enforcement Network, a bureau within the Treasury Department, in consultation with the private sector, law enforcement and the public. [read post]
5 Jan 2021, 3:15 am
And for general climate-related risks, financial institutions are also getting more state-level scrutiny, with the New York Department of Financial Services recently encouraging banks to set up governance and risk frameworks to manage climate change risks. [read post]
4 Jan 2021, 9:01 pm
The New York City Council recently passed two bills mandating detailed and extensive labor protections for fast-food workers in New York City. [read post]
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]
4 Jan 2021, 12:25 pm
Interviews with those investigating the SolarWinds cyberattack reveal that Russian hackers likely breached up to 250 U.S. networks, according to the New York Times. [read post]
4 Jan 2021, 8:58 am
First, it could call into question many of the journalistic practices that writers at the New York Times, the Washington Post, Fox News, and other publications engage in every day to ensure that the American people stay informed about the operations of their government. [read post]
4 Jan 2021, 4:30 am
Eikenberry was issued a Work Permit by the New York City Department of Buildings for one of the entities in early 2020. [read post]
4 Jan 2021, 4:10 am
“You have to show that there’s this really close nexus between why you’re using race and the outcome you’re seeking,” said Melissa Murray, a professor of law at New York University. [read post]
4 Jan 2021, 3:58 am
Many mainland banks have branches in Hong Kong and other major cities like Singapore, London, and New York, so you may be able to acquire bank records from those non-mainland locations. [read post]
3 Jan 2021, 8:36 am
In New York divorce cases, marital property can include a range of things, including retirement and pension benefits acquired within the marriage, automobiles, real-estate, furniture, stocks, bank accounts, and even business components. [read post]
3 Jan 2021, 6:01 am
The federal courts in New York, including the Eastern District of New York (28), had a total 89 federal court lawsuit filings. [read post]
1 Jan 2021, 8:58 am
In April 2018, while Martin was on a visit to New York with the Child, she registered him with the Spanish Consulate as a Spanish citizen. [read post]
31 Dec 2020, 4:37 pm
The New York Law Blog by Hayes & Simon, P.C. [read post]
31 Dec 2020, 4:18 pm
The New York Law Blog by Hayes & Simon, P.C. [read post]
31 Dec 2020, 7:05 am
She serves in the Advisory Panels of the Federal Reserve Bank of New York and the International Monetary Fund. [read post]
30 Dec 2020, 2:19 pm
Beebe and Zagaris discussed the use of letters rogatory in the Spanish cum-ex tax fraud suit in New York. [read post]
30 Dec 2020, 2:19 pm
Beebe and Zagaris discussed the use of letters rogatory in the Spanish cum-ex tax fraud suit in New York. [read post]
29 Dec 2020, 8:00 am
Seven years after Ripple Labs, Inc. first began to sell its digital asset XRP, the Securities and Exchange Commission on December 22, 2020, filed a Complaint in the Southern District of New York against Ripple and its current and former CEOs, alleging that since it began these sales, Ripple has been engaged in an unregistered securities offering through the sale of its XRP token within the United States and worldwide. [read post]
29 Dec 2020, 5:30 am
* A new lawsuit alleges that New York City restaurants should be open for indoor dining because this "saves lives. [read post]
