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Selected reports issued by the Office of the State Comptroller during the week ending March 12, 2016
12 Mar 2016, 8:00 am
The audit found the New York City Department of Housing Preservation and Development has not done enough to verify that residents are reporting their true income and are paying the correct surcharge when their income exceeds allowable limits. [read post]
11 Mar 2016, 6:42 am
Colorado – Audit: Colorado’s ethics commission rarely helps those filing complaintsDenver Post – Joey Bunch | Published: 3/8/2016 A state audit revealed that the Colorado Independent Ethics Commission does a poor job telling people how to file a complaint, what complaints the commission can review, and what the public can reasonably expect to happen to those who commit a violation. [read post]
23 Feb 2016, 7:36 am
She discussed the Second Circuit’s decision in United States v. [read post]
22 Feb 2016, 4:36 pm
However, interest in purchasing this type of insurance did not develop until 1939, when in New York Dock Co. v. [read post]
2 Feb 2016, 1:15 pm
Alternatively, and less efficiently, dominant states might seek to project their own anti-corruption regimes outward through their control (to the extent of such control in any case) of apex enterprises in production chains. [read post]
27 Jan 2016, 1:47 pm
New York Department of Financial Services Cybersecurity Regulatory Framework Proposal In November 2015, the New York Department of Financial Services (NYDFS) issued a letter setting forth an extensive cybersecurity regulatory framework proposal. [read post]
21 Jan 2016, 8:42 am
Florida, California, and New York are just a few of the states where parallel legislation has been created and enforced. [read post]
21 Jan 2016, 8:42 am
Florida, California, and New York are just a few of the states where parallel legislation has been created and enforced. [read post]
21 Jan 2016, 8:42 am
Florida, California, and New York are just a few of the states where parallel legislation has been created and enforced. [read post]
16 Jan 2016, 2:00 am
On January 15, 2016, New York State Comptroller Thomas P. [read post]
13 Jan 2016, 5:05 pm
The authors suggest well-advised boards will take this approach in light of the very real, difficult to control and ever increasing enterprise threat that cyber-attack represent for their organizations. [read post]
12 Dec 2015, 4:55 am
utm_source=weeklynews20151213&utm_medium=email&utm_campaign=121015brelease New York State Comptroller Thomas P. [read post]
1 Dec 2015, 6:08 am
On November 9, 2015, the New York State Department of Financial Services (NYDFS) issued a letter to the members of the Financial and Banking Information Infrastructure Committee (FBIIC) detailing a new cybersecurity framework proposal for “covered entities,” or financial institutions regulated by NYDFS. [read post]
New York Department of Financial Services Previews Rigorous Cybersecurity Rules for Financial Sector
19 Nov 2015, 12:17 pm
On November 9, 2015, Anthony Albanese, Acting Superintendent of the New York State Department of Financial Services (NYDFS), issued a letter to a wide array of federal and state financial services regulators that are part of the Financial and Banking Information Infrastructure Committee (FBIIC). [read post]
17 Nov 2015, 4:00 am
A Freedom of Information request for records concerning law enforcement operations may be deniedMadeiros v New York State Educ. [read post]
15 Nov 2015, 8:41 pm
A New York Family Lawyer said that, this action arises from the defendant's treatment in 1982 of plaintiff a 36-year-old individual who was born severely mentally retarded and blind. [read post]
7 Nov 2015, 4:11 am
utm_source=weeklynews20151108&utm_medium=email&utm_campaign=110515arelease New York State Comptroller Thomas P. [read post]
6 Nov 2015, 4:00 am
Chan served as the Chief Economist and Director of Audit and Review for the New York State Joint Commission on Public Ethics, and as a Deputy Inspector General for the New York State Inspector General’s Office. [read post]
26 Sep 2015, 11:08 am
Audits issued by the State Comptroller issued during the week ending September 12, 2015Source: Office of the State ComptrollerClick on the text in color to access the Comptroller’s report.On September 25, 2016, New York State Comptroller Thomas P. [read post]
2 Sep 2015, 4:00 am
Audits for certain governmental entities posted on September 1, 2015Source: Office of the State ComptrollerOn September 1, 2015 New York State Comptroller Thomas P. [read post]
