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5 Feb 2016, 12:21 pm
The New York criminal defense attorneys at Crotty Saland PC represent clients in theft and financial crimes throughout New York City and the suburban region for offenses involving all dollar amounts, offense degrees and stages of criminal investigation. [read post]
1 Mar 2023, 6:07 am
Kathryn Westmore, a senior research fellow at the Centre for Financial Crime and Security at RUSI (the Royal United Services Institute) writes: “Carrot or stick? [read post]
13 Aug 2006, 2:37 pm
Thus: David Clark, IT Director of the 70-lawyer Jones Waldo Holbrook& McDonough (Salt Lake City), says "it is probably not on the radar like it is for some of the larger firms, but ... [read post]
6 Mar 2008, 4:20 pm
Two officers were reassigned from the Special Investigations Unit to patrol duties for financial reasons, the chief said. [read post]
22 Apr 2014, 2:28 pm
This scheme was accomplished by disguising dividend payments to the hospital's stockholders as salaries for services performed, through false entries in the hospital's books and records and by means of false financial statements filed with Blue Cross. [read post]
24 Apr 2014, 10:34 am
Between the financial matters and the custody issues, it’s clear why the legal bills have been piling up. [read post]
7 Mar 2019, 1:56 pm
Bankruptcy Filing Two Square Financial d.b.a. [read post]
10 Jun 2012, 10:01 pm
Within weeks after entering a temporary support stipulation, the husband in a Kings County divorce action, resigned from his employment as a police officer with the New York City Police Department (NYPD). [read post]
23 Dec 2022, 11:29 am
The auditor cannot be involved in using, developing, or distributing the AEDT, or otherwise employed by or have a direct financial interest or material indirect financial interest in the user or vendor of the AEDT. [read post]
14 Nov 2019, 2:56 pm
Twin Cities Bankruptcy Lawyers Fighting For You People don’t like the idea of bankruptcy. [read post]
1 May 2014, 3:00 am
**** Date: April 28-May 1, 2014 Sponsor: High Quest Partners Event: Global AgInvesting 2014 Location: New York City. [read post]
10 Aug 2021, 10:45 pm
Many of our local cities and roads do not do enough to protect cyclist and there are many dangerous interactions between motor vehicles and cyclist that give rise to collision. [read post]
13 Feb 2014, 7:57 am
Investment News (1/13/14) reports that the losses started when the City of Detroit filed for bankruptcy protection. [read post]
14 Nov 2013, 1:59 am
This guest post is from Stacey Montgomery, who earned a B.A. in political science from Columbia University in New York City. [read post]
2 Mar 2010, 12:02 pm
Folks, I have the great pleasure to announce a four city CLE series beginning this week in Nashville, followed in short order by Boston, New York and then Hartford in April. [read post]
8 Jan 2024, 10:00 am
Click on the text highlighted in color to access both the summary and the complete audit report Homes and Community Renewal – Division of Housing and Community Renewal – Physical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City (2022-S-46) The Mitchell-Lama Housing program (Program) was created to provide affordable rental and cooperative housing to middle-income families. [read post]
8 Jan 2024, 10:00 am
Click on the text highlighted in color to access both the summary and the complete audit report Homes and Community Renewal – Division of Housing and Community Renewal – Physical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City (2022-S-46) The Mitchell-Lama Housing program (Program) was created to provide affordable rental and cooperative housing to middle-income families. [read post]
24 Apr 2007, 11:30 pm
In my favorite version, Night and the City, Harry Fabian did his own version of backdating in the wrestling game, and ticked off some real ornery folks. [read post]
20 Jul 2022, 10:33 am
As discussed in an earlier blog post, the California Department of Financial Protection and Innovation (“DFPI”) issued an Invitation for Comments on the Proposed Second Rulemaking under the Debt Collection Licensing Act (“DCLA”) on August 19, 2021. [read post]
6 Apr 2018, 7:15 am
About the Author: Roman & Piccinnini, PLLC is a civil and real estate practice serving clients throughout the five boroughs of New York City, and Long Island, including the Hamptons. [read post]
