Search for: "New York State Department of Audit and Control"
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27 Jan 2017, 10:28 am
-Mexico border and drafting executive orders that would halt all refugee admissions; declare a moratorium on new multilateral treaties; mandate audits of U.S. funding for international organizations; and review U.S. cyber capabilities and designations of foreign terrorist organizations. [read post]
24 Jan 2017, 6:31 am
Real Estate Transfer Tax – Elimination of Partnership “Loophole” – Under current law, New York real estate transfer tax applies to transfers of a controlling interest in certain legal entities that hold an interest in New York real property. [read post]
13 Jan 2017, 6:45 am
National: Russian Hackers Find Ready Bullhorns in the Media New York Times – Max Fisher | Published: 1/8/2017 Reporters have always relied on sources who provide critical information for self-interested reasons. [read post]
4 Jan 2017, 8:47 pm
Tiffany Quach As we previously reported, in December 2016 the New York Department of Financial Services (the “DFS”) announced that it was revising its proposed regulation that would require banks, insurance companies and other financial services institutions regulated by the DFS to adopt broad cybersecurity protections (the “Original Proposal”). [read post]
3 Jan 2017, 6:33 am
With the clock ticking down to the new year, on December 28, 2016, the New York State Department of Financial Services (NYDFS) released highly anticipated revisions to its proposed Cybersecurity Requirements for Financial Services Companies (the “Proposal”). [read post]
31 Dec 2016, 7:00 am
New York State Comptroller Thomas P. [read post]
26 Dec 2016, 5:23 am
New York State Comptroller Thomas P. [read post]
Financial Industry Groups Criticize New York Department of Financial Services Cybersecurity Proposal
21 Dec 2016, 12:40 pm
Tiffany Quach As we previously reported, in September 2016 the New York Department of Financial Services (the “DFS”) proposed a regulation that would require banks, insurance companies and other financial services institutions regulated by the DFS to adopt broad cybersecurity protections (the “Proposal”). [read post]
14 Dec 2016, 2:01 am
As I discussed last week, the focus on health care fraud isn’t new to the Justice Department. [read post]
10 Dec 2016, 3:00 am
New York State Comptroller Thomas P. [read post]
1 Dec 2016, 8:35 am
Princess Cruises will plead guilty to seven felony charges of illegally dumping oil-contaminated waste from the Caribbean Princess cruise ship which sailed to numerous U.S. states (Florida, Maine, Massachusetts, New Jersey, New York, Rhode Island, South Carolina, Texas and Virginia) and two territories (U.S. [read post]
29 Nov 2016, 12:56 pm
The New York Times has more. [read post]
19 Nov 2016, 7:40 am
New York State Comptroller Thomas P. [read post]
7 Nov 2016, 2:47 pm
If the Proposal is adopted, New York would be the first state to mandate such cybersecurity requirements by law. [read post]
27 Oct 2016, 3:55 pm
He, also, is the host of a popular New York talk radio program.Sean C. [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
Audited By The IRS or The State:When you learn that the IRS or the NY State Department of Taxation shall audit your tax return, it’s time to hire a tax lawyer in New York – especially if there is a substantial amount of money at stake. [read post]
7 Oct 2016, 7:30 am
Selected reports issued by the New York State Comptroller during the week ending October 5, 2016Source: Office of the State Comptroller[Internet links highlighted in color]New York State Comptroller Thomas P. [read post]
7 Oct 2016, 6:01 am
Patton, Duke University, on Sunday, October 2, 2016 Tags: Disclosure, Financial reporting, Fund managers, Fund performance, Hedge funds, Information environment,Misreporting, Reporting regulation, Securities regulation, Systemic risk, Voluntary Disclosure Earnings and the Value of Voting Rights Posted by Umit Gurun, University of Texas at Dallas, and Oğuzhan Karakaş, Boston College, on Monday, October 3, 2016 Tags: Accounting, Cash flows, Control rights, Disclosure, Earnings… [read post]
26 Sep 2016, 5:02 pm
As before, I’ll live blog the debate, latest news first. [read post]
