Search for: "New York State Department of Audit and Control"
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14 Aug 2018, 9:25 am
McCain National Defense Authorization Act (NDAA) for fiscal year 2019 into law on Monday afternoon, at an event at Fort Drum military base in upstate New York. [read post]
20 Oct 2023, 4:00 am
The executive committee of the Legislative Joint Auditing Committee also voted to audit the governor’s travel and security expenditures that were retroactively shielded from public release under a new Freedom of Information Act exemption Sanders signed in September. [read post]
12 Jun 2020, 3:00 am
National/Federal Amid Pandemic and Upheaval, New Cyber Risks to the Presidential Election MSN – David Sanger, Nicole Perlroth, and Matthew Rosenberg (New York Times) | Published: 6/7/2020 The rush to accommodate remote voting is leading a small number of states to experiment with or expand online voting, an approach the Department of Homeland Security deemed “high risk” in a recent report. [read post]
19 Oct 2007, 6:14 pm
Previous reports by the New York State Labor Department and the Westchester County Police faulted the Mind Scrambler ride operator for starting the ride even through he knew Ms. [read post]
11 Jan 2018, 9:01 pm
The reported attempt to have a political ally maintain control of an investigation into his associates would add to a list of possible examples of Trump seeking to influence the Justice Department, and opening himself up to potential obstruction of justice claims. [read post]
16 Jul 2009, 2:14 am
LITIGATION (89%); SECURITIES LAW (89%); AUDITS (89%); SENTENCING (78%); LAW COURTS & TRIBUNALS (78%); ...NEW YORK, USA (93%)New York
3. [read post]
26 Aug 2022, 4:00 am
Trump Had More Than 300 Classified Documents at Mar-a-Lago Yahoo News – Maggie Haberman, Jodi Kantor, Adam Goldman, and Ben Protess (New York Times) | Published: 8/22/2022 The initial batch of documents retrieved by the National Archives from former President Trump in January included more than 150 marked as classified, a number that ignited concern at the Justice Department and helped trigger the investigation that led FBI agents to search… [read post]
17 Apr 2022, 9:05 pm
For example, community groups recently used the state transit planning process to redress an interstate highway’s harm to Black communities in Syracuse, New York. [read post]
5 May 2023, 4:00 am
Michel was also accused of trying to convince the Trump administration and the Justice Department to drop investigations into Low and assisting China in its efforts to have a dissident brought back to the country. [read post]
31 Mar 2023, 4:00 am
Indicted Chinese Exile Controls Gettr Social Media Site, Ex-Employees Say MSN – Joseph Menn (Washington Post) | Published: 3/26/2023 An exiled Chinese tycoon indicted in New York in a billion-dollar fraud case controls the conservative social media platform Gettr and used it to promote cryptocurrencies and propaganda, former employees said. [read post]
13 Oct 2023, 4:00 am
When appointing Hur to lead the probe, Attorney General Merrick Garland cited the “extraordinary circumstances” of the Justice Department investigating the president as he considered a reelection bid. [read post]
24 Mar 2023, 4:00 am
The gifts are among more than 100 foreign gifts, with a total value of nearly $300,000, that Trump and his family failed to report to the State Department in violation of federal law, according to the report, which cites government records and emails. [read post]
9 Jun 2023, 4:00 am
Trump Lawyer’s Notes Could Be a Key in the Classified Documents Inquiry Yahoo News – Alan Feuer, Ben Protess, and Maggie Haberman (New York Times) | Published: 6/3/2023 Turning on his iPhone one day last year, the lawyer M. [read post]
12 Mar 2021, 9:57 am
Free of such limitations, the Treasury Department’s new AML reward program is poised to capitalize on this rich source of information and empower more compliance and internal audit personnel to step forward. [read post]
30 Apr 2021, 4:00 am
That stands as a threat to Democratic control of the House. [read post]
2 Aug 2019, 3:00 am
Texts, Sex, Lies and Corruption: Here’s what has forced governors out of office New York Times – Adeel Hassan | Published: 7/25/2019 Gov. [read post]
18 Sep 2013, 12:34 pm
New Employee Smart Phone App New Tool In Labor Dep [read post]
10 Sep 2021, 4:00 am
It is unclear if Trump’s money eventually made it to the audit. [read post]
8 May 2020, 3:00 am
MSN – Adam Nagourney and Matt Flegenheimer (New York Times) | Published: 5/4/2020 This year, political conventions may join the list of crowded events like concerts and baseball games forced off the stage because of the coronavirus. [read post]
17 Feb 2021, 12:00 pm
Presently, no national or state laws mandate civilian oversight. [read post]
