Search for: "New York Department of Financial Services"
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25 Aug 2023, 6:11 am
” “Instead, FinCEN has operated real estate purchase disclosure rules, known as geographic targeting orders (GTOs), in just a handful of cities including New York, Miami and Los Angeles. [read post]
25 Aug 2023, 6:00 am
On August 24, 2023, New York State Comptroller Thomas P. [read post]
25 Aug 2023, 6:00 am
On August 24, 2023, New York State Comptroller Thomas P. [read post]
23 Aug 2023, 6:56 am
According to New York workers’ compensation laws, you have (30) days to give your employer notice about any workplace injury. [read post]
22 Aug 2023, 9:00 pm
For example, last year New York City implemented new inspection requirements for parking garages.2 Real estate owners must hire a professional engineer registered with the Department of Buildings (DOB) as a Qualified Parking Structure Inspector (QPSI) to survey the condition of their parking structures every six years and file a compliance report with the DOB. [read post]
21 Aug 2023, 7:47 am
Budget Officer Ariadne Panagopoulou Ariadne Panagopoulou is a dual-qualified lawyer in the jurisdictions of New York and England & Wales (Solicitor) and a partner in the New York office of Lewis Brisbois, specializing in Complex Business & Commercial Litigation and Labor & Employment. [read post]
21 Aug 2023, 7:47 am
Budget Officer Ariadne Panagopoulou Ariadne Panagopoulou is a dual-qualified lawyer in the jurisdictions of New York and England & Wales (Solicitor) and a partner in the New York office of Lewis Brisbois, specializing in Complex Business & Commercial Litigation and Labor & Employment. [read post]
18 Aug 2023, 4:00 am
New financial reports show the former president’s various political committees and the super PAC backing him have used roughly 30 cents of every dollar spent so far this year on legal-related costs. [read post]
17 Aug 2023, 6:14 am
Businesses in New York frequently misclassify employees as independent contractors to avoid minimum wage and overtime requirements. [read post]
16 Aug 2023, 12:48 pm
Most employers in New York are required to have workers’ compensation insurance. [read post]
16 Aug 2023, 12:46 pm
A skilled labor lawyer can help you avoid tripping over New York labor laws and will ensure that your rights are protected at every turn. [read post]
15 Aug 2023, 12:13 pm
Similarly, such time would be excluded from any speedy trial calculation in New York. [read post]
14 Aug 2023, 7:35 am
Grand jurors are Georgia citizens 18 years or older who have resided in the county for at least six months prior to the time of service. [read post]
10 Aug 2023, 8:59 am
A few months ago Robert Wise, a New York lawyer, plead guilty to criminal charges stemming from payments he made for Russian oligarch Viktor Vekselberg, to maintain six properties in New York and Florida owned by the Russian billionaire in violation of sanctions. [read post]
9 Aug 2023, 10:26 am
. ************************* In the first quarter of 2023 we have seen two significant decisions and one new derivative suit filed in Delaware Chancery Court regarding Caremark oversight duties of directors and officers. [read post]
9 Aug 2023, 9:02 am
The agencies are concerned that bad actors may be using generative AI to write fake consumer reviews and could focus on the roles of both the makers of AI and companies that provide AI as a service to users. [read post]
8 Aug 2023, 11:11 am
As of the beginning of 2021, New York City and New York State employers must abide by the new Sick Leave Law, which outlines minimum sick time accrual regulations. [read post]
7 Aug 2023, 3:46 am
Some commentators have acknowledged this countervailing precedent but note that you can still be prosecuted if you make false statements about your military service for pecuniary or financial gain. [read post]
6 Aug 2023, 5:40 am
Slip Op. 03971(1st Dept, 2023) the Appellate Division observed New York’s Age 29 Law, which was effective approximately one year before the Affordable Care Act, amended various sections of the State’s Insurance Law to “expand[ ] access to health insurance by allowing unmarried children through age 29, regardless of financial dependence, to be covered under a parent’s group health insurance policy. [read post]
4 Aug 2023, 6:17 am
By decision and order on motion of this Court dated June 2, 2021, the respondent was immediately suspended from the practice of law in the State of New York, pursuant to 22 NYCRR 1240.9(a)(2) and (5), and the matter was referred to the Honorable Sondra M. [read post]
