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2 Aug 2019, 3:00 am by Jim Sedor
Its main beneficiaries are the operative Kelley Rogers, who has a history of disputes over allegedly unethical fundraising, and one of the largest conservative fundraising companies, InfoCision, which charged millions of dollars in fundraising fees. [read post]
1 Aug 2019, 11:58 am by Stephanie Abbott
Vision Property Management, LLC; the company’s CEO, Alex Szkaradek; and a number of other companies affiliated with Vision have been charged today for operating an illegal, deceptive, and unlicensed mortgage lending business in New York since at least 2011. [read post]
1 Aug 2019, 11:17 am by Lindsay C. Demaree
According to the allegations, the defendants also created written collection policies and procedures to falsely convince a debt seller that they operated in compliance with the FDCPA so the debt seller would continue to conduct business with them. [read post]
1 Aug 2019, 4:00 am by Administrator
Theobold Coleman, a mining company doctor, and moved to northern Ontario where she worked alongside him, fighting a smallpox epidemic. [read post]
31 Jul 2019, 3:05 pm by Shea Denning
I recently traveled to New York City to do some sight-seeing. [read post]
31 Jul 2019, 11:45 am by ccollins
GPB Capital is a New York-based issuer of risky private placements that is invested primarily in auto dealerships and trash hauling companies. [read post]
31 Jul 2019, 10:21 am by Unknown
  Notably, Governor Newsom has pointed to restrictive social policies concerning abortion (mostly in Southern U.S. states, such as Georgia) as a reason for production companies to move their operations back to California. [read post]
31 Jul 2019, 7:02 am by Kristian Soltes
New York Securities Regulator, NYDFS, Creates New Division to Oversee and Develop Fintech and CryptocurrenciesCrowdfund Insider – July 24, 2019 One year ago, former NYDFS (New York Department of Financial Services) Superintendent Maria T Vullo, issued a statement in which she said her organization, which regulate New York financial markets, “fiercely opposes the Department of Treasury’s endorsement of regulatory ‘sandboxes’ for financial… [read post]
30 Jul 2019, 1:34 pm by Jacob A. Bruner
Specifically, employers should familiarize themselves with the act’s requirements and start looking ahead to plan for necessary changes in company policies, payroll processes, accounting and record-keeping requirements, operational changes, and other areas impacted by increased costs. [read post]
30 Jul 2019, 11:24 am by Jeff Welty
A related New York Times story, behind its paywall, is here. [read post]
29 Jul 2019, 12:20 pm by Vishnu Kannan
Assists in the management of the project to ensure efficient operations and communication and maximum productivity, including by prioritizing the work, determining next steps, preparing for regular check-ins, and contributing to grant report requirements. [read post]
29 Jul 2019, 4:15 am by Marty Lederman
  And a fourth case filed last week, concerning Trump’s New York state taxes, demonstrates just how extreme this argument is. [read post]
28 Jul 2019, 6:24 pm by Peter Mahler
Some of the LLCs had operating agreements with Delaware choice-of-law provisions while others (oddly) had New York choice-of-law provisions. [read post]
28 Jul 2019, 6:20 pm by Chris Manes
Trading or converting cryptocurrency through a California exchange doesn’t make a nonresident owner subject to California income taxes any more than selling stock on the New York Stock Exchange triggers New York income taxes. [read post]
27 Jul 2019, 3:34 am by INFORRM
Data from CrowdTangle, a social media monitoring company, shows that Facebook traffic dropped noticeably at CNN, ABC, NBC, CBS, Fox News, The New York Times and The Washington Post after the company updated its algorithms to favor friends and family in June 2016. [read post]
26 Jul 2019, 3:00 am by Jim Sedor
Then His Son Got a Job with a Ukrainian Gas Company. [read post]
25 Jul 2019, 9:05 pm by Alana Bevan
New York Attorney General Letitia James reached a settlement with consumer credit reporting company Equifax that will require the company to pay $650 million, representing the largest civil penalty ever from a data breach. [read post]