Search for: "New York Public Integrity Bureau" Results 21 - 40 of 444
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26 Mar 2019, 7:12 am by ccollins
Just days after InvestmentNews reported that the Federal Bureau of Investigation (FBI) is now investigating alternative investment management firm GPB Capital Holdings, ProPublica is reporting that the FBI and regulators from New York City’s Business Integrity Commission (BIC) have raided the corporate offices of GPB Waste NY, which is the private trash hauling company once known as Five Star Carting that GPB Capital Holdings acquired in 2017. [read post]
9 May 2018, 7:06 pm by Public Employment Law Press
Underwood Acting Attorney General of the State of New York State Capitol Albany, New York 12224 Madeline Singas District Attorney of Nassau County 262 Old Country Road Mineola, NY 11501 Acting Attorney General Underwood and District Attorney Singas:  The integrity of our justice system is of paramount importance. [read post]
23 Oct 2013, 1:58 am by Jon Gelman
Likewise, The Index Bureau collects data nationally on injuries and claims for the insurance companies. [read post]
8 Mar 2018, 9:01 pm by Jim Sedor
New York: As Jurors Decide Fate of Key Cuomo Ally, Political Verdict May Be InNew York Times – Jesse McKinley and Shane Goldmacher | Published: 3/6/2018 Federal prosecutors in the corruption trial of a former top aide to New York Gov. [read post]
22 Jul 2010, 6:00 am by Lucas A. Ferrara, Esq.
Carroll with assistance from Assistant Attorney General Lauren Popper Ellis, Deputy Bureau Chief of the Public Integrity Bureau Monica J. [read post]
27 Feb 2012, 1:23 pm by McNabb Associates, P.C.
In a briefing on Monday with reporters at the New York office of the Federal Bureau of Investigation just blocks away from Wall Street, agents who manage squads of investigators likened the probes to penetrating a secret society. [read post]
27 Feb 2012, 1:23 pm by McNabb Associates, P.C.
In a briefing on Monday with reporters at the New York office of the Federal Bureau of Investigation just blocks away from Wall Street, agents who manage squads of investigators likened the probes to penetrating a secret society. [read post]
1 Sep 2010, 6:00 am by Lucas A. Ferrara, Esq.
The investigation is being handled by Deputy Chief of the Public Integrity Bureau Stacy Aronowitz and Assistant Attorneys General John Carroll, Lauren Ellis and James Weir, under Special Deputy Attorney General for Public Integrity Ellen Biben and Special Counsel to the Attorney General Linda A. [read post]
5 Dec 2007, 7:39 am
The New York Cerebral Palsy Resource Guide contains resources for individuals with cerebral palsy within the State of New York. [read post]
1 Sep 2017, 7:12 am by Jim Sedor
He also will not say if he attended “Hamilton” or went to the New York Mets game. [read post]
17 Sep 2010, 8:00 am by Lucas A. Ferrara, Esq.
  White received other fees in connection with New York public pension fund investments in the Cypress Grove International Fund and Palladium Equity Partners III, L.P. [read post]
20 May 2017, 7:19 am by Andrew Kent
Fundamental questions of national security and public integrity will go unexplored as the special counsel focuses on narrow legal matters. [read post]
7 Jan 2022, 3:00 am by Jim Sedor
The submission alleges Public Integrity Section Principal Deputy Chief John Keller acted unethically by negotiating a plea deal with Davis’ attorney at the time, Abbe Lowell, while Keller was investigating Lowell in a separate inquiry into what a judge called a “bribery for pardon” probe. [read post]
25 Aug 2017, 12:15 pm by EEM
Dept. of State, Aug. 2017) [text]"Mentoring as a Way of Integrating Refugees into the Labour Market: Evidence from a Swedish Pilot Scheme," Economic Analysis and Policy, In Press, 12 Aug. 2017 [open access]Protecting Refugees in Nations Struggling with Poverty and Instability (Refugees Deeply, Aug. 2017) [text]Putting Refugees to Work (Handelsblatt, July 2017) [text]Refugee Entrepreneurial Economies in Urban South Africa, SAMP Migration Policy Series, no. 76 (Southern African… [read post]
12 Jul 2012, 5:59 pm by charlesakrugel
Writer Steve Viuker quotes me in his 7/6/12 Banking New York feature article Can’t Buy Trust:  Banks Must Counter Bad Publicity with Good Customer Relations; Who’s Doing Well, and Who’s Not? [read post]
21 Dec 2010, 7:00 am by Lucas A. Ferrara, Esq.
ATTORNEY GENERAL CUOMO ANNOUNCES ARREST OF FORMER NEW YORK STATE FAIR DIRECTOR Former State Fair Director Peter Cappuccilli, Jr. [read post]
15 Oct 2010, 6:28 pm by Robbie L. Vaughn, Esq.
” In view of the prevalence of this practice in the industry, Cuomo also called on mortgage servicers engaged in “robo-signing” in New York to immediately suspend all foreclosure actions in the state until they correct their procedures to comply with New York law and can assure the public and the courts that integrity has been restored. [read post]