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The 4,400 entities DFS supervises have about $6.2 trillion in assets and include all insurance companies in New York, all depository institutions chartered in New York, the majority of United States-based branches and agencies of foreign banking institutions, mortgage brokers in New York, and other financial service providers. [read post]
4 Apr 2023, 12:44 pm by Sabrina I. Pacifici
“THE GRAND JURY OF THE COUNTY OF NEW YORK, by this indictment, accuses the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows: The defendant, in the County of New York and elsewhere, on or about February 14, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit,… [read post]
7 Jun 2024, 12:34 pm by Yosi Yahoudai
Associated Press Researcher Rhonda Shafner in New York contributed to this report. [read post]
1 Sep 2022, 1:00 am by CAFE
He was previously the chief national correspondent for The New York Times Magazine. [read post]
1 Sep 2022, 1:00 am by CAFE
He was previously the chief national correspondent for The New York Times Magazine. [read post]
8 Apr 2011, 9:33 am
The National Highway Traffic Safety Administration recently reported that 2010 marked the lowest rate in traffic fatalities since 1949. [read post]
24 Mar 2017, 7:36 am by Phillips & Associates
More Blog Posts: 2016 Marks the 20th Anniversary of a Groundbreaking Wall Street Sexual Harassment Lawsuit, New York Employment Attorney Blog, October 24, 2016 Sexual Harassment Extends Beyond Employees and Co-Workers, Affects “Virtual Assistants”, New York Employment Attorney Blog, September 20, 2016 New York Court Rules that Firing a Woman for Being Too Attractive Is Not Sex Discrimination Under State or City Law, New York Employment… [read post]
13 Apr 2015, 1:16 pm by Mark Siesel
Tickets for texting while driving have increased 35% between 2013 and 2014 in New York State. [read post]
25 Aug 2023, 2:37 pm by Phillips & Associates
” That marked one of the first instances of “he said, she said” referring to a disputed sexual or interpersonal interaction. [read post]
25 Jul 2019, 2:05 pm by Tom Smith
Chris Hughes used to huddle with Mark Zuckerberg in a Harvard dorm room building Facebook from scratch. [read post]
27 Dec 2023, 12:13 pm by Mark Siesel
Consult Seasoned New York Trial Lawyers About Your Case If your loved one suffered a wrongful death in White Plains, you should call the trustworthy personal injury lawyers of Law Office of Mark Siesel. [read post]
28 Apr 2012, 5:51 am
DiNapoli: Syracuse Woman Sentenced for Stealing from the New York State Retirement System Syracuse resident Kathleen Prince was sentenced last week in Onondaga County Court for stealing more than $29,000 from the New York State and Local Retirement System, marking the end of a joint investigation by State Comptroller Thomas P. [read post]
12 Feb 2014, 10:43 am
In those circumstances, Positive Impact could not have objectively expected its use of the mark to have consequences in New York when it first started using the mark. [read post]
8 Mar 2011, 7:42 pm by Steven
NYT – “The story of how the hundreds of tattered, cloth-bound books with esoteric German titles ended up in New York includes impossible escapes, careful scholarship and some very heavy suitcases. [read post]
7 Jun 2020, 5:01 pm by Tom Smith
Tom Cotton’s op-ed and the craven surrender of management marks the end of any semblance of basic fairness. [read post]
4 Dec 2017, 8:22 am by Joel R. Brandes
Before their departure, Hochhauser represented to Marks and the Thai court that she and the Children would stay in New York for three weeks and then return to Thailand on October 10, 2015. [read post]
11 Sep 2016, 3:29 pm by Caesar and Napoli, P.C.
Harco’s conviction marks a step forward in curbing dangerous corner-cutting behavior by non-union construction companies. [read post]
11 Sep 2016, 3:29 pm by Caesar and Napoli, P.C.
Harco’s conviction marks a step forward in curbing dangerous corner-cutting behavior by non-union construction companies. [read post]
29 Jan 2014, 5:16 am
[W]e find that Trilobite has used and continues to use its mark in New York City by virtue of its correspondence, contracts, billing and interaction with clients in New York City, and that it used its mark in New York City prior to Turdin’s use of his mark in New York City. [read post]