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28 Oct 2019, 3:43 am by Matrix Legal Support Service
Patel v Secretary of State for the Home Department; Secretary of State for the Home Department v Shah, heard 7 May 2019. [read post]
25 Oct 2019, 3:00 am by Jim Sedor
National/Federal ‘C’est Moi’: Mitt Romney admits to running secret Twitter account under the alias ‘Pierre Delecto’ MSN – Allyson Chiu (Washington Post) | Published: 10/21/2019 For years, Pierre Delecto’s presence on Twitter largely went unnoticed. [read post]
25 Sep 2019, 4:00 am by Public Employment Law Press
For the remaining six contracts, for which ITS paid out more than $156 million, there were deficiencies in contract monitoring – primarily of contractors’ reporting and documentation requirements.Department of Labor: Examination of Unemployment Insurance Benefit Payments Jan. 1, 2018 – Dec. 31, 2018 (2019-UI-1)Auditors identified 2,115 unemployment insurance overpayments totaling $788,487. [read post]
25 Sep 2019, 4:00 am by Public Employment Law Press
For the remaining six contracts, for which ITS paid out more than $156 million, there were deficiencies in contract monitoring – primarily of contractors’ reporting and documentation requirements.Department of Labor: Examination of Unemployment Insurance Benefit Payments Jan. 1, 2018 – Dec. 31, 2018 (2019-UI-1)Auditors identified 2,115 unemployment insurance overpayments totaling $788,487. [read post]
13 Sep 2019, 2:52 pm by Brian E. Barreira
The “any circumstances” test for trusts requires an additional layer of analysis, but it does not depart from this fundamental purpose. [read post]
13 Sep 2019, 6:38 am
Yesterday the New York State Department of Financial Services issued Circular Letter No. 11 (2019) RE: New York State Child Victims Act and Related Insurance. [read post]
13 Sep 2019, 3:00 am by Jim Sedor
” IRS Issues Proposed Rules to Reduce Donor Disclosure Requirements Following Court Ruling The Hill – Naomi Jagoda | Published: 9/6/2019 The Treasury Department and IRS issued proposed rules to reduce donor disclosure requirements for certain tax-exempt groups after a federal judge set aside guidance the agencies had previously released on the topic because it had not gone through a notice and comment period. [read post]
4 Sep 2019, 4:45 am by Andrew Lavoott Bluestone
Corp. v Fischetti & Pesce, LLP  2019 NY Slip Op 01366 [169 AD3d 597] February 26, 2019Appellate Division, First Department shows how the “but for” analysis goes. [read post]
7 Aug 2019, 3:40 pm by Jeremy T. Rosenblum and James Kim
The other state regulators identified in the DFS’s press release as joining the investigation are the following: Connecticut Department of Banking Illinois Department of Financial Professional Regulation Maryland Office of the Commissioner for Financial Regulation New Jersey Department of Banking and Insurance North Carolina Office of the Commissioner of Banks North Dakota Department of Financial Institutions Oklahoma Department of Consumer… [read post]
5 Aug 2019, 1:42 pm by tvasil
  Further, it changes the current notification deadline from “as soon as the event is identified, but not later than five (5) calendar days” under the Insurance Department Bulletin IC-25 to “as promptly as possible” but not later than three business days. [read post]
29 Jul 2019, 1:00 am by Matrix Legal Support Service
In the matter of NY (A child), heard 18 Jul 2019. [read post]
, HIPAA, NY DFS Reg. 500, Gramm-Leach-Bliley Act) are not required to further notify affected New York residents, however, they are still required to notify the New York State Attorney General, the New York State Department of State Division of Consumer Protection, and the New York State Division of the State Police. [read post]
22 Jul 2019, 1:00 am by Matrix Legal Support Service
In the matter of NY (A child), heard 18 Jul 2019. [read post]
18 Jul 2019, 4:08 am by Andrew Lavoott Bluestone
., LLC  2019 NY Slip Op 03575 [172 AD3d 827]  May 8, 2019 Appellate Division, Second Department is an example of overeaching by plaintiff, seeking to bring in the opponent’s attorney. [read post]