Search for: "NY Department of Insurance"
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4 Jan 2017, 3:55 pm
Every CA RIA that either has custody of, or discretionary authority over, client funds or securities must file an annual financial report with the Department of Business Oversight within 90 days after the adviser’s fiscal year end. [read post]
1 Jan 2017, 4:37 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
31 Dec 2016, 12:36 pm
Member NYS Bar over 30 yrs; admitted US Tax Court. [read post]
17 Dec 2016, 3:36 am
H/T The College Fix Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
13 Dec 2016, 10:13 am
Department of Treasury informing the public of the Treasury’s mandatory survey, due every 5 years, of ownership of foreign securities by U.S. residents as of December 31, 2016. [read post]
3 Dec 2016, 12:00 am
“My auditors found several cases in which the Department of Health’s eMedNY system failed to catch millions in overpayments. [read post]
20 Nov 2016, 4:40 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
17 Nov 2016, 3:00 am
Did Sotomayor Violate NY Ethics Rules in Private Solo Practice with “& Associates” Name? [read post]
14 Nov 2016, 5:45 pm
Find a copy of New York Insurance Regulation 64 (11 NYCRR Part 216) on the New York Department of Financial Services' website. [read post]
8 Nov 2016, 5:00 am
Some factors that a public employer wishing to obtain the services of a retired public employee should considerMeehan v County of Suffolk, 2016 NY Slip Op 07163, Appellate Division, Second Department, [Roslyn I], consolidated with Meehan v County of Suffolk, 2016 NY Slip Op 07164, Appellate Division, Second Department, [Roslyn II]These two decisions address questions that resulted when an individual was engaged to perform certain services by a public entity… [read post]
7 Nov 2016, 7:22 pm
Department of Justice reportedly applied for a search warrant for the Abedin/Clinton emails, which was apparently authorized by a federal judge, and a review of the reported 650,000 emails has begun. [read post]
5 Nov 2016, 2:22 pm
Volunteer Fire Department’s former treasurer pleads guilty to charges related to his embezzlement from the Patterson, New York Fire Department Preet Bharara, the United States Attorney for the Southern District of New York, Shantelle P. [read post]
27 Oct 2016, 3:58 pm
An administrative ruling out of New York state found that, under certain conditions, Uber drivers may be entitled to state unemployment benefits.The NYS Department of Labor (DOL) ruled that two Uber drivers were eligible for weekly jobless benefits. [read post]
27 Oct 2016, 3:55 pm
Typically, if you have liability insurance and pay your premiums, your insurer will provide you with a lawyer to defend you against personal injury claims. [read post]
26 Oct 2016, 7:30 am
Distinguishing between employees and independent contractorsYoga Vida NYC (Commissioner of Labor), 2016 NY Slip Op 06940, Court of AppealsOn October 25, 2016 this LawBlog posted summaries of two decisions by the Appellate Division, Third Department: Cole (Niagara Falls Housing Authority--Commissioner of Labor), 2016 NY Slip Op 06281 and Devore v DiNapoli, 2016 NY Slip Op 06934, both addressing whether an individual was an employee or an independent contractor of… [read post]
25 Oct 2016, 8:00 am
--Commissioner of Labor), 2016 NY Slip Op 06281, Appellate Division, Third Department Devore v DiNapoli, 2016 NY Slip Op 06934, Appellate Division, Third Department The Cole DecisionThe Unemployment Insurance Appeal Board [Board] ruled, among other things, that the Niagara Falls Housing Authority [Authority], a nonprofit governmental agency that provides affordable housing for senior citizens and low-income families, was liable for unemployment… [read post]
25 Oct 2016, 5:17 am
Audited By The IRS Or The State: When you learn that the IRS or the NY State Department of Taxation will be auditing your tax return, it’s time to hire a lawyer – especially if there is a substantial amount of money at stake. [read post]
25 Oct 2016, 5:17 am
Typically, if you have liability insurance and pay your premiums, your insurer will provide you with a lawyer to defend you against personal injury claims. [read post]
20 Oct 2016, 8:00 am
Ultimately, the Unemployment Insurance Appeal Board upheld the Department's initial determination and penalties imposed pursuant to that determination. [read post]
17 Oct 2016, 3:20 am
Last week, in Matter of Pokoik v 575 Realties, Inc., 2016 NY Slip Op 06648 [1st Dept Oct. 11, 2016], in a decision of apparent first impression, the First Department again reversed a lower court ruling denying inspection rights and held that the petitioner was entitled under the common law to inspect records of the corporation’s wholly-owned subsidiary. [read post]
