Search for: "New York State Department of Audit and Control"
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1 Aug 2023, 4:27 pm
Three recent letters written by state attorneys general encapsulate these efforts. [read post]
22 May 2024, 5:23 am
For more than a quarter of a century IACIS has provided state-of-the-art computer forensic training to students around the world. [read post]
30 Dec 2018, 3:03 am
The change was sparked by a decision by a federal judge in New York who ruled that the key verse in the song was not protected under copyright for lack of originality. [read post]
23 Feb 2016, 7:36 am
She discussed the Second Circuit’s decision in United States v. [read post]
13 Jul 2021, 5:30 am
Hence the call to a New York-based attorney I had worked with in the early 1990s when I lived in Manhattan and worked for a commodity finance group. [read post]
11 Aug 2014, 11:32 pm
Baxter, Executive Vice President and General Counsel at the Federal Reserve Bank of New York indicated a general unease with facilitation payments. [read post]
13 Jul 2010, 4:22 am
The transition holds the dual promise of injecting new competition into the wireless sector and filling government coffers with billions in new revenue. [read post]
5 Jan 2018, 5:35 am
§ 164.308(a)(1)(ii)(B); 21CO failed to implement procedures to regularly review records of information system activity, such as audit logs, access reports, and security incident tracking reports as required by 45 C.F.R. [read post]
1 Jun 2017, 10:32 am
Paper by Lawrence Norden, Brennan Center for Justice at the New York University School of Law: “every new voting machine in the United States should have a paper record that the voter reviews, and that can be used later to check the electronic totals that are reported. [read post]
17 Sep 2024, 2:22 pm
While promising that the FTC will continue efforts to force the PBMs to produce the evidence demanded in the orders, the FTC Report states insights gained thus far underscore the importance and urgency of scrutinizing the role and influence of PBMs in the nation’s health care system, particularly as federal and state governments are the largest purchasers of healthcare. [read post]
8 Nov 2010, 3:00 am
As I've written before (see here and here), under New York case law the main difference between FMV and FV is the latter's exclusion of any discount for lack of control a/k/a minority discount. [read post]
13 Apr 2016, 4:55 pm
This month, cyber thieves reportedly broke into a slew of national law firms, including two New York law firms, Cravath, Swaine & Moore and Weil Gotshal and Manges, who represent Fortune 500 companies and financial institutions all over the world. [read post]
2 Mar 2020, 11:04 am
Along with assisting their health plan clients with these activities, brokers, consultants, TPAs, and other plan vendors also should evaluate the potential implications of the reforms in the 02/06/20 Proposed Rule as well as any relevant state law reforms on the advice and services they provide to their clients, as well as their potential responsibilities and exposures in light of the evolving state health and PBM transparency rules. [read post]
23 Aug 2017, 10:28 am
Following in New York’s footsteps with its implementation of a BitLicense to regulate virtual currency activity in New York, California has proposed A.B. 1123 (or the “Virtual Currency Act”), its own version of a BitLicense. [read post]
25 Jan 2021, 5:35 am
Target customer: Law firms and in-house legal departments. [read post]
18 Dec 2023, 2:48 pm
Custody Rule Annual Audit. [read post]
7 May 2024, 7:35 am
GPB Capital, a New York-based alternative asset management firm, raised funds by selling limited partnership interests, particularly through broker-dealers, including the firms mentioned. [read post]
16 Feb 2021, 2:23 pm
Ct. 1061 (2018), that state courts have concurrent jurisdiction with federal courts over Securities Act claims and that actions asserting only Securities Act claims filed in state court could not be removed. [read post]
16 Jan 2024, 5:12 am
This presents a good news-bad news scenario. [read post]
15 Sep 2007, 7:49 pm
The outcome remained comparable after controlling for length of follow-up, year of release, age, and seven static risk factors coded from official criminal history records. [read post]
