Search for: "New York State Department of Audit and Control"
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23 Dec 2022, 3:00 am
After the vote, the committee revealed the IRS did not audit Trump’s returns during his first two years in office, despite a rule mandating such reviews, and never completed any audits while he served. [read post]
22 Aug 2022, 6:12 am
The experienced employment attorneys at the Resnick Law Group represent employees, former employees, and job applicants in New Jersey and New York, advocating for their rights in claims under federal and state law. [read post]
3 May 2023, 12:32 pm
The following table presents a breakdown of the criteria to be a covered business or “data controller” in each state. [read post]
13 Jan 2017, 6:45 am
National: Russian Hackers Find Ready Bullhorns in the Media New York Times – Max Fisher | Published: 1/8/2017 Reporters have always relied on sources who provide critical information for self-interested reasons. [read post]
1 Sep 2010, 7:00 am
"But the abuses we discovered here, at a state criminal justice agency, committed at a time when New York's taxpayers are finding it harder and harder to make ends meet, are beyond the pale. [read post]
3 May 2023, 12:32 pm
The following table presents a breakdown of the criteria to be a covered business or “data controller” in each state. [read post]
1 Mar 2013, 10:46 am
DiNapoli) by New York highest state court. [read post]
4 Oct 2018, 9:01 pm
Murphy hired Jackson in July for a $70,000-a-year position as a special assistant in the state Department of Education’s Office of Civic and Social Engagement. [read post]
29 Jul 2022, 5:30 am
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
29 Jul 2022, 5:30 am
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
21 Sep 2022, 9:55 am
The São Paulo-based company, whose shares are traded on the New York Stock Exchange, consented to a cease-and-desist order with the SEC finding that it violated the anti-bribery, books and records, and internal accounting controls provisions of the Foreign Corrupt Practices Act (FCPA), and entered into a three-year deferred prosecution agreement (DPA) with DOJ to settle criminal charges for conspiracy to violate the anti-bribery and books and records provisions of… [read post]
29 Jul 2022, 6:14 am
In 2017, New York’s Medicaid Fraud Control Unit (MFCU) sent overpayment warning letters to health care providers in New York State alleged to have entered into "percentage of collection” arrangements with outside, third-party billing companies. [read post]
21 Aug 2015, 7:21 am
Before the law changed, department heads had wide discretion in determining whether to lift restrictions. [read post]
2 Apr 2013, 7:07 am
Several other major cities, including San Francisco, Seattle and New York City, have adopted similar ordinances. [read post]
5 Aug 2022, 4:00 am
Justice Department Details Threats Against Election Workers Associated Press News – Marina Villeneuve | Published: 8/3/2022 The U.S. [read post]
26 Jul 2013, 11:35 am
Both the Appellate Division of the Supreme Court of the State of New York, Second Department and the New York State Court of Appeals subequently denied this Appeal. [read post]
3 Dec 2020, 8:30 pm
House rematch in Central New York, only 12 votes separated Republican Claudia Tenney from U.S. [read post]
2 Feb 2024, 3:00 am
National/Federal Biden Super PAC Plans a Historic $250 Million Ad Blitz DNyuz – Reid Epstein and Shane Goldmacher (New York Times) | Published: 1/30/2024 The main Democratic super PAC supporting President Biden’s re-election bid, Future Forward, is beginning to reserve $250 million in advertising across the most important battleground states. [read post]
19 Apr 2023, 7:11 am
Proposed Amendments to 23 NYCRR Part 500 If you are the chief information security officer (“CISO”) of a fintech company operating in New York, you may already be aware that, on November 9, 2022, the New York State Department of Financial Services (“DFS”) proposed a second amendment to 23 NYCRR Part 500 (the “DFS Cybersecurity Regulation”). [read post]
19 Apr 2023, 7:11 am
Proposed Amendments to 23 NYCRR Part 500 If you are the chief information security officer (“CISO”) of a fintech company operating in New York, you may already be aware that, on November 9, 2022, the New York State Department of Financial Services (“DFS”) proposed a second amendment to 23 NYCRR Part 500 (the “DFS Cybersecurity Regulation”). [read post]
