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26 Jan 2020, 9:01 pm
Obviously, as my friend David Cole explained in the pages of the New York Review of Books, the report was anything but an exoneration. [read post]
26 Jan 2020, 4:24 pm
A New York state appeals court on upheld the dismissal of a defamation suit targeting WPIX-TV and its reporter Magee Hickey over a 2014 story that misi [read post]
24 Jan 2020, 9:58 am
These provisions largely mirror those already imposed by the Emergency Regulations in New York. [read post]
24 Jan 2020, 9:11 am
Regulators at the state and federal levels continue to be active in the space, with each of the SEC, IRS and FinCEN releasing significant regulatory guidance on digital assets in 2019 and New York’s Department of Financial Services proposing guidance for crypto exchanges holding a virtual currency license. [read post]
24 Jan 2020, 8:29 am
City of New York, New York and United States v. [read post]
24 Jan 2020, 3:42 am
“J” who lives in New York City e-mailed a NY lawyer. [read post]
24 Jan 2020, 3:32 am
The city’s Department of Consumer Affairs said last year that one in nine New York households did not have a bank account, and that one in five were “underbanked,” meaning they had a checking or savings account but relied on something other than a bank to cash a check. [read post]
23 Jan 2020, 5:00 am
History and Current Implementation of Financial Transaction Taxes The U.S. previously has implemented and considered FTTs, including levying one from 1914 to 1965, and New York state levied its own FTT from 1905 to 1981.[9] More recently, an FTT has been proposed on trades occurring on the major Chicago exchanges. [read post]
22 Jan 2020, 11:02 am
Key Findings A lookback charge is in addition to traditional income taxes due on the realization of a capital gain. [read post]
22 Jan 2020, 4:47 am
“Plaintiffs in this, inter alia, fraud action seek damages based upon an alleged fraudulent scheme by defendants Shai Ohana, Yescheskel Elias and Cadit Jacobi (collectively “the Ohana defendants”), to refinance property located at 45-35 Pearson Street, Long Island City, New York (“the property”). [read post]
21 Jan 2020, 8:00 am
Below are some randomly selected “New York State” governmental entities currently listed on the Comptroller’s “abandoned property” website. [read post]
21 Jan 2020, 7:07 am
Some have been fined for not reporting attempts to gain unauthorized access.[1]But no insurance company has been fined under the Bank Secrecy Act (BSA) yet. [read post]
21 Jan 2020, 4:24 am
., P.C. v Tufo 2020 NY Slip Op 30020(U) January 6, 2020 Supreme Court, New York County Docket Number: 150497/14 Judge: Tanya R. [read post]
21 Jan 2020, 3:43 am
” For The New York Times, Adam Liptak reports that the court will also “decide whether members of the Electoral College may cast their votes for presidential candidates other than the ones they had pledged to support. [read post]
18 Jan 2020, 7:00 am
(Eavis and de la Merced, The New York Times). [read post]
17 Jan 2020, 11:14 am
The misappropriated monies were linked to several luxury properties, including high-end real estate in New York and London, plus a boutique hotel in Beverly Hills. [read post]
17 Jan 2020, 10:43 am
The New York State False Claims Act allows whistleblowers to report violations of New York state tax laws. [read post]
17 Jan 2020, 2:00 am
As the New York Times reports, Attorney General William Barr said this week that a shooting at a naval air station in Pensacola, Florida, last month was an act of terrorism and asked Apple to unlock two iPhones used by the shooter. [read post]
16 Jan 2020, 8:05 pm
Several years ago, federal prosecutor indicted Robert Doggart for soliciting others to help destroy a mosque in upstate New York. [read post]
16 Jan 2020, 8:22 am
The business writers at The New York Times promise a bump in white-collar crime news in 2020. [read post]
