Search for: "New York State Department of Audit and Control" Results 481 - 500 of 831
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11 Jan 2018, 9:01 pm by Jim Sedor
The reported attempt to have a political ally maintain control of an investigation into his associates would add to a list of possible examples of Trump seeking to influence the Justice Department, and opening himself up to potential obstruction of justice claims. [read post]
8 Jan 2018, 8:50 am by Andreas Kaltsounis
Have we evaluated our fraud and chargeback controls recently to account for an increase in online, card-not-present fraud? [read post]
5 Jan 2018, 5:35 am by Cynthia Marcotte Stamer
§ 164.308(a)(1)(ii)(B);  21CO failed to implement procedures to regularly review records of information system activity, such as audit logs, access reports, and security incident tracking reports as required by 45 C.F.R. [read post]
16 Dec 2017, 8:50 am
In talking with people in the different states and territories I was frequently asked how the US compares with other states. [read post]
12 Dec 2017, 4:08 am by Andrew Lavoott Bluestone
Vitale formed Titan Electrical Company of New York (Titan II). [read post]
22 Nov 2017, 7:51 am by John Hopkins
In addition, The Boston Globe, CNN, The New York Times and Wired were down. [read post]
22 Nov 2017, 7:51 am by John Hopkins
In addition, The Boston Globe, CNN, The New York Times and Wired were down. [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
  Speaking on November 9th, 2017, at this year’s Institute on Securities Regulation in New York City, Chairman Clayton warned ominously that ICOs in many cases looked like securities. [read post]
9 Nov 2017, 10:51 am by Kevin LaCroix
In a September 19, 2017 order (here), Southern District of New York Judge Andrew L. [read post]
23 Oct 2017, 6:37 am by Colby Pastre
Source: Sales Tax Clearinghouse; city ordinances; state revenue and auditing departments Long Beach (a) California 7.250% 3.000% 10.250% 1 Chicago Illinois 6.250% 4.000% 10.250% 1 Birmingham (b) Alabama 4.000% 6.000% 10.000% 3 Montgomery Alabama 4.000% 6.000% 10.000% 3 Baton Rouge Louisiana 5.000% 5.000% 10.000% 3 New Orleans (c)  Louisiana 5.000% 5.000% 10.000% 3 Seattle Washington 6.500% 3.100% 9.600% 7 Tacoma Washington 6.500% 3.100% 9.600% 7 Fremont (a)… [read post]
19 Oct 2017, 5:35 am by Brian G. Cesaratto
It is highly likely that the National Association of Insurance Commissioners (“NAIC”) will adopt a model data cyber security law premised largely on the New York State Department of Financial Services (“NYSDFS”) cyber security regulations. [read post]
19 Oct 2017, 5:35 am by Brian G. Cesaratto
It is highly likely that the National Association of Insurance Commissioners (“NAIC”) will adopt a model data cyber security law premised largely on the New York State Department of Financial Services (“NYSDFS”) cyber security regulations. [read post]
19 Oct 2017, 5:35 am by Brian G. Cesaratto
It is highly likely that the National Association of Insurance Commissioners (“NAIC”) will adopt a model data cyber security law premised largely on the New York State Department of Financial Services (“NYSDFS”) cyber security regulations. [read post]
19 Oct 2017, 5:31 am by Brian G. Cesaratto
It is highly likely that the National Association of Insurance Commissioners (“NAIC”) will adopt a model data cyber security law premised largely on the New York State Department of Financial Services (“NYSDFS”) cyber security regulations. [read post]
19 Oct 2017, 5:31 am by Brian G. Cesaratto
It is highly likely that the National Association of Insurance Commissioners (“NAIC”) will adopt a model data cyber security law premised largely on the New York State Department of Financial Services (“NYSDFS”) cyber security regulations. [read post]
19 Oct 2017, 5:31 am by Brian G. Cesaratto
It is highly likely that the National Association of Insurance Commissioners (“NAIC”) will adopt a model data cyber security law premised largely on the New York State Department of Financial Services (“NYSDFS”) cyber security regulations. [read post]
8 Sep 2017, 8:58 am by Cynthia L. Hackerott
In addition, the National Industry Liaison Group (NILG) sent a letter to Secretary of Labor Alexander Acosta and Office of Management and Budget Director Mick Mulvaney, on June 12, 2017, expressing its opposition to the proposal stating in part: “We fear that by eliminating the OFCCP, the focus of audits will become full blown EEOC lawsuits. [read post]