Search for: "New York State Department of Audit and Control"
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22 Oct 2020, 4:01 am
On October 20, 2020, New York State Comptroller Thomas P. [read post]
22 Oct 2020, 4:01 am
On October 20, 2020, New York State Comptroller Thomas P. [read post]
20 Oct 2020, 7:50 am
Chinese firms are already increasingly opting to list in Hong Kong or Shanghai instead of New York, and action like this will surely accelerate this trend. [read post]
19 Oct 2020, 9:00 am
New York State Comptroller Thomas P. [read post]
19 Oct 2020, 9:00 am
New York State Comptroller Thomas P. [read post]
19 Oct 2020, 7:59 am
The audit report was never officially closed. [read post]
22 Sep 2020, 8:07 am
After an investigation of the conduct by New York’s Medicaid Fraud Control Unit, a New York state grand jury indicted the Registered Nurse for: Two Counts — Endangering the Welfare of an Incompetent or Physically Disabled Person in the First Degree, a Class E Felony, in violation of Penal Law § 260.25; and Two Counts — Willful Violation of Health Laws, in violation of Public Health Law § 12? [read post]
12 Sep 2020, 4:00 am
New York State Comptroller Thomas P. [read post]
12 Sep 2020, 4:00 am
New York State Comptroller Thomas P. [read post]
11 Sep 2020, 3:00 am
Federal election laws and regulations do not apply to media outlets unless they are “owned or controlled by&rdq [read post]
7 Sep 2020, 2:06 pm
The 182 first-half state and federal securities suit filings implies a year-end total number of securities class action lawsuit filings of 364, which would be well below 2019’s year-end total of 428, although still far greater than the 1997-2018 annual average number of securities suit filings of 215. [read post]
6 Sep 2020, 6:04 pm
On September 11, 2017, the United States Department of Justice filed a Criminal Information against Pharmacy and its parent, charging that the repackaging program illegally introduced misbranded drugs into interstate commerce under the Food and Drug Commission Act under 21 U.S.C. [read post]
4 Sep 2020, 3:00 am
Homeland Security Blocked Warnings of Russian Campaign Against Biden New York Times – Zolan Kanno-Youngs | Published: 9/2/2020 The Department of Homeland Security declined to publish a July 9 intelligence document that warns of Russian attempts to denigrate Joe Biden’s mental health, prompting new scrutiny of political influence at the department. [read post]
28 Aug 2020, 3:00 am
The day after the Centers for Disease Control and Prevention (CDC) issued the revised guidance, there were conflicting reports on who was responsible. [read post]
22 Aug 2020, 4:00 am
New York State Comptroller Thomas P. [read post]
22 Aug 2020, 4:00 am
New York State Comptroller Thomas P. [read post]
21 Aug 2020, 3:00 am
‘Climate Donors’ Flock to Biden to Counter Trump’s Fossil Fuel Money New York Times – Lisa Friedman | Published: 8/18/2020 The changing climate is now a core campaign issue and a focus for fundraising. [read post]
30 Jul 2020, 2:12 pm
Ever since the New York State Department of Financial Services (DFS) instituted its first-in-the-nation Cybersecurity Regulation[1] in 2017 (covered in our post here), banks, insurance companies, and others in the financial services industry wondered what would trigger an enforcement action under its broad purview. [read post]
22 Jul 2020, 9:01 pm
At first, he pledged his loyalty to the new constitution and vowed to be a servant of the people. [read post]
19 Jul 2020, 4:02 am
New York State Comptroller Thomas P. [read post]
