Search for: "New York State Department of Audit and Control"
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26 Jul 2019, 3:00 am
The NRA has long dominated the gun control debate in the country and showered its favored candidates with coveted endorsements and funding. [read post]
23 Jul 2019, 4:30 pm
Clearing through the New York Fed is critical for major oil and other transactions. [read post]
14 Jul 2019, 8:40 am
Section 230 * Historical archive of Section 230 case materials (with Jeff Kosseff) * Some Congressmembers are developing a letter asking the State Department to delete the Section 230-like immunity from the USMCA. [read post]
13 Jul 2019, 1:05 pm
Yes, Consovoy says; New York law does provide a privilege between accountants and clients. [read post]
2 Jul 2019, 1:04 pm
,” the New York Times writes. [read post]
1 Jul 2019, 4:09 am
Derivative actions brought by members on behalf of New York LLCs are authorized under common law as pronounced in 2010 by New York’s highest court in Tzolis v Wolff. [read post]
14 Jun 2019, 3:00 am
Air Force, was selected by Education Secretary Betsy DeVos to be the new head of the department’s Office of Federal Student Aid. [read post]
8 Jun 2019, 4:00 am
The department’s complete response is included in the audit.Click report to read the DOH's response to the Comptroller's audit or go to https://www.osc.state.ny.us/audits/allaudits/093019/sga-2019-18s16.pdf.To find out how your government money is being spent go to Open Book New York. [read post]
5 Jun 2019, 12:05 pm
The department’s complete response is included in the audit.Click report to read the DOH's response to the Comptroller's audit or go to https://www.osc.state.ny.us/audits/allaudits/093019/sga-2019-18s16.pdf.To find out how your government money is being spent go to Open Book New York. [read post]
5 Jun 2019, 12:05 pm
The department’s complete response is included in the audit.Click report to read the DOH's response to the Comptroller's audit or go to https://www.osc.state.ny.us/audits/allaudits/093019/sga-2019-18s16.pdf.To find out how your government money is being spent go to Open Book New York. [read post]
29 May 2019, 5:06 pm
There is no central issuer of bitcoins, nor a Federal Reserve of Bitcoins monitoring and tracking transactions or controlling their value. [read post]
15 May 2019, 4:19 pm
The New York Times has called that speech the Portent of a New Cold War between the United States and China and China’s own Global Times wrote an article entitled, Pence speech shows Washington’s tougher policy on China. [read post]
13 May 2019, 2:45 pm
For example, the New York Department of Financial Services (‘NYDFS’) in March 2017 issued its Cybersecurity Regulation (23 NYCRR 500) (‘the NYDFS Cybersecurity Regulation’), a groundbreaking and far-reaching regulatory regime focused on financial institutions licensed in New York, including insurance companies. [read post]
23 Apr 2019, 7:47 am
Tarasevich added that Morgan Stanley’s control system at issue had not been audited in its 10-year existence. [read post]
18 Apr 2019, 9:01 pm
Federal: Analysis: The many reasons to run for president when you probably don’t stand a chanceMSN – Matt Flegenheimer (New York Times) | Published: 4/14/2019 Presidential primaries tend to produce one nominee but many winners. [read post]
New York denies Bittrex a virtual currency license and orders it to cease doing business in New York
15 Apr 2019, 7:34 am
A day after the New York State Department of Financial Services (DFS) approved its 19th application for a license or authorization to conduct a virtual currency business in New York, it issued a denial of the application of Bittrex, Inc. [read post]
15 Apr 2019, 6:26 am
By Brad Rosen, J.D.The New York State Department of Financial Services (DFS) has denied the applications of Bittrex, Inc., to engage in a virtual currency business and money transmission activities in the state of New York due to its failure to meet DFS licensing requirements. [read post]
15 Apr 2019, 4:00 am
Confidential investigators employed by the New York State Department of Law are "confidential" employees within the meaning of the Taylor Law pursuant to §201.7(b).The decision is posted on the Internet at:http://www.nycourts.gov/reporter/3dseries/2019/2019_02812.htm [read post]
15 Apr 2019, 4:00 am
Confidential investigators employed by the New York State Department of Law are "confidential" employees within the meaning of the Taylor Law pursuant to §201.7(b).The decision is posted on the Internet at:http://www.nycourts.gov/reporter/3dseries/2019/2019_02812.htm [read post]
8 Apr 2019, 2:16 pm
In 2018, New York, California, and the European Union collided together in the supercollider of corporate life, and caused many companies to assess, and reassess, cyber risk to generally improve their cyber health. [read post]
