Search for: "New York State Department of Audit and Control"
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5 Nov 2019, 3:25 pm
On October 24, for instance, the Justice Department announced that a New York grand jury had issued criminal tax indictments against the owner/operator of a Long Island City, New York temporary employment staffing businesses including PTP Staffing Associates Inc. [read post]
24 Oct 2019, 2:40 pm
Kevin Pastel of the United States District Court for the Southern District of New York signed the emergency judicially decreed temporary restraining order, and also granted the SEC expedited discovery and other emergency relief. [read post]
20 Oct 2019, 11:59 am
The New York Times just did a story on two Americans in “the latest in a series of prosecutions that add to a growing sense of unease among Americans and other Westerners in China. [read post]
11 Oct 2019, 7:00 am
On October 9, 2019 New York State Comptroller Thomas P. [read post]
11 Oct 2019, 7:00 am
On October 9, 2019 New York State Comptroller Thomas P. [read post]
11 Oct 2019, 7:00 am
On October 9, 2019 New York State Comptroller Thomas P. [read post]
11 Oct 2019, 7:00 am
On October 9, 2019 New York State Comptroller Thomas P. [read post]
11 Oct 2019, 3:00 am
ENM News – Vivian Wang (New York Times) | Published: 10/8/2019 The story of former U.S. [read post]
27 Sep 2019, 5:40 am
The story begins in late 2018, when Giuliani is apparently in contact with Ukrainian law enforcement officials, and becomes more focused in January and February 2019, when Giuliani meets with Lutsenko in New York and in Warsaw, Poland. [read post]
24 Sep 2019, 6:10 am
What is the current state of the blockchain industry? [read post]
13 Sep 2019, 3:00 am
The high stakes in states across the country are reminiscent of the 2010 election, which became a Republican wave that swept the GOP to power and handed them control of the redistricting process. [read post]
7 Sep 2019, 7:00 am
New York State Comptroller Thomas Dinapoli issued the following audits and reports during the week ending September 6, 2019. [read post]
6 Sep 2019, 3:00 am
Weber’s activities at Mercury LLC have been under scrutiny by federal prosecutors in New York investigating whether he and others complied with laws requiring those working for a foreign country or political party to register with the Justice Department. [read post]
21 Aug 2019, 11:33 am
Suffolk County, New York In New York, Suffolk County postponed accepting a million-dollar state grant for the purchase of approximately 70 new ALPR cameras, after listening to concerns from local civil liberties groups and residents. [read post]
16 Aug 2019, 3:00 am
Cory Gardner in a battleground state that Democrats need to win to take control of the chamber. [read post]
14 Aug 2019, 5:45 am
While many factors influence business location and investment decisions, sales taxes are something within policymakers’ control that can have immediate impacts—especially as a growing number of cities (now 19) have combined rates north of 9 percent. [read post]
13 Aug 2019, 5:25 am
Employees in New York have long been able to seek recourse for wage claims through litigation in federal and state court, as well as through the federal and state Departments of Labor. [read post]
9 Aug 2019, 3:00 am
MSN – Reid Epstein, Maggie Astor, and Danny Hakim (New York Times) | Published: 8/4/2019 The political momentum in the gun control debate has shifted in the year leading up to the mass shootings in El Paso and Dayton, with gun control advocates taking a more empowered stance and the National Rifle Association (NRA) consumed by internal power struggles. [read post]
6 Aug 2019, 3:09 pm
When a cyber-attack involves a third party vendor of any sort, a myriad of tasks immediately emerge, including: Digital forensic preservation and investigation; Fulfillment of state and federal compliance obligations; Responding to potential litigation with third parties; Class action defense (within 24 hours of the Capital One announcement, plaintiffs had already filed a bevy of class suits against Capital One); Engagement with law enforcement (the FBI is already investigating other… [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]
