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3 Apr 2021, 4:00 am
DiNapoli’s office has a self-assessment toolthat allows local officials to calculate fiscal stress scores based on current and future financial assumptions. [read post]
2 Apr 2021, 12:45 pm
Director Ken Blanco will depart on April 9th to Citi to lead Financial Crimes Compliance The post FinCEN Starts Beneficial Ownership Regulation Comment Period and Announces Staff Changes appeared first on IELR Blog. [read post]
2 Apr 2021, 12:45 pm
Director Ken Blanco will depart on April 9th to Citi to lead Financial Crimes Compliance The post FinCEN Starts Beneficial Ownership Regulation Comment Period and Announces Staff Changes appeared first on IELR Blog. [read post]
2 Apr 2021, 12:39 pm
City of New York, 9 N.Y.3d 69, 76, 845 N.Y.S.2d 773, 876 N.E.2d 1189). [read post]
2 Apr 2021, 4:00 am
It also allows them to file for a Social Security number, get a driver’s license, and apply for federal student financial aid. [read post]
1 Apr 2021, 5:00 pm
Abebe, 29, is from Addis Ababa, Ethiopia’s capital and largest city. [read post]
1 Apr 2021, 8:44 am
Reuters reported late Thursday the SEC is contacting Wall Street financial institutions to ask about their activities involving blank-check firms. [read post]
1 Apr 2021, 7:37 am
All four officers involved in Shaver’s killing were granted immunity from facing any financial liability, while the city faces multiple civil lawsuits regarding Shaver’s killing. [read post]
1 Apr 2021, 5:53 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [read post]
31 Mar 2021, 1:14 pm
Elstun has reportedly been registered with Frontier Wealth Management, in Kansas City, Missouri since 2019. [read post]
31 Mar 2021, 7:13 am
States have occupied this unique role of preeminence in such environments for both political and financial reasons, but their near-monopolies have been eroding recently in both environments. [read post]
31 Mar 2021, 3:00 am
UPDATE WATER QUALITY City of Duarte v. [read post]
30 Mar 2021, 3:32 pm
At the end of December 2020, two owners of over a dozen pharmacies in New York City and Long Island were indicted for using COVID-19 emergency override codes to submit over $30 million in false claims to Medicare. [read post]
30 Mar 2021, 12:50 pm
Most New York City sexual harassment attorneys have probably represented individuals who experienced sexual harassment in the financial sector. [read post]
30 Mar 2021, 7:19 am
The Congressional-Executive Commission on China was created by the U.S. [read post]
30 Mar 2021, 6:51 am
Metro Area, or Pittsburgh, or somewhere else within driving distance of West Virginia’s country—and city—roads. [read post]
30 Mar 2021, 1:30 am
What about expats who sell property or other capital assets though for a financial gain? [read post]
29 Mar 2021, 2:17 pm
The White Law Group may be able to help you to recover your financial losses. [read post]
29 Mar 2021, 7:19 am
Family Court erred in finding that Father had not paid any substitute financial assistance since the child was in state care. [read post]
29 Mar 2021, 4:15 am
When I started to fight the ticket, I was met with resistance at every level of city government. [read post]
