Search for: "New York State Department of Audit and Control"
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22 Aug 2015, 3:00 am
Selected reports and information issued by New York State's Comptroller Thomas P. [read post]
21 Aug 2015, 7:21 am
Before the law changed, department heads had wide discretion in determining whether to lift restrictions. [read post]
13 Aug 2015, 7:56 am
NYS Comptroller DiNapoli releases state audits Source: Office of the State ComptrollerOn August 13, 2015 New York State Comptroller Thomas P. [read post]
11 Aug 2015, 12:36 pm
In doing so, Idaho joins 23 other states who have signed similar agreements, including Alabama, California, Colorado, Connecticut, Florida, Hawaii, Illinois, Iowa, Kentucky, Louisiana, Maryland, Massachusetts, Minnesota, Missouri, Montana, New Hampshire, New York, Rhode Island, Texas, Utah, Washington, Wisconsin and Wyoming. [read post]
6 Aug 2015, 6:21 pm
The art and the benefit of the exit interview is lost on so many companies today–too often because departing employees are dismissed as resentful and unreliable. [read post]
2 Aug 2015, 5:10 pm
As discussed here, in December 2014, investors who had purchased the company’s ADSs on the New York Stock Exchange filed a securities class action lawsuit in the Southern District of New York against the company; certain of its directors and officers; its auditor; and its offering underwriters. [read post]
1 Aug 2015, 9:00 am
Selected reports and information issued by New York State's Comptroller Thomas P. [read post]
11 Jul 2015, 4:45 am
Selected reports and information issued by New York State's Comptroller Thomas P. [read post]
4 Jul 2015, 1:00 am
DiNapoli issued during the week ending July 4, 2015[Click on the material highlighted in blue to access the full report] State Comptroller seeks to returns lost or forgotten money held the Department of Audit and Control's unclaimed fund account to it rightful ownersStaff from New York State Comptroller Thomas P. [read post]
7 Jun 2015, 5:24 pm
As Wayne State Law Professor Peter Henning discusses in a June 1, 2015 post on his White Collar Watch blog on the New York Times website (here), the U.S. prosecutors’ indictment, made largely in reliance on the Racketeering Influenced and Corrupt Organizations (RICO) Act, will test the extent to which the U.S. law can be applied to conduct much of which took place outside of the U.S. [read post]
2 Jun 2015, 6:30 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
2 Jun 2015, 6:30 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
2 Jun 2015, 6:30 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
9 May 2015, 8:06 am
Hartunian, New York State Attorney General Eric T. [read post]
19 Apr 2015, 7:00 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
6 Apr 2015, 10:02 pm
The MFA investigation caught the attention of New York Times columnist Nicholas Kristof. [read post]
3 Apr 2015, 6:59 am
New York – Loopholes Seen in New Ethics Disclosure Rules for New York LegislatorsNew York Times – Susanne Craig and Thomas Kaplan | Published: 3/31/2015 New York lawmakers approved a $142 billion state budget that enacts new legislative disclosure rules intended to address corruption in Albany. [read post]
15 Mar 2015, 2:29 pm
The New York Times recently reported that Hillary Rodham Clinton used a personal email address for work and personal matters while she served as Secretary of State. [read post]
26 Feb 2015, 10:30 pm
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
25 Feb 2015, 10:30 pm
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
