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18 Jul 2010, 8:45 am
The constitutionality of a tax law depends on “its practical operation,” not the precise form of words used to describe it, the department says, citing a long line of Supreme Court cases. [read post]
31 May 2022, 9:06 am
On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security. [read post]
21 May 2014, 12:03 pm
Over at the New York Times, Charlie Savage has a good story about civil libertarian irritation over the latest version of the “USA FREEDOM Act,” H.R. 3361—which he has also posted. [read post]
17 Jan 2010, 7:03 pm
Corporations are learning to operate with less. [read post]
20 Jul 2021, 11:41 am
Worcester Company to Pay $450,000 for Knowingly Selling Noncompliant Heating Oil Peterson Oil entered into two contracts with Massachusetts’ Operational Services Division. [read post]
16 Nov 2022, 1:49 pm
Is that a requirement for operations? [read post]
14 Dec 2021, 11:37 am
The materiality trigger is similar to the materiality prong of the notice provision in the New York State Department of Financial Services (NYDFS) Cybersecurity Requirements for Financial Services Companies. [read post]
17 Dec 2018, 8:05 am
Headquarters: New York, NY. [read post]
20 Jun 2012, 6:27 am
The new DNI program began as a pilot operation in four cities — New York, Washington, Los Angeles and Chicago — and was expanded to 12 regions covering the entire country this year. [read post]
19 Jan 2016, 12:48 pm
Another, and likely much larger problem, has to do with injuries to operators. [read post]
5 Nov 2011, 6:54 am
" This court then cited cases from, Arkansas, California, Wisconsin, Illinois, North Carolina, and New York. [read post]
26 Oct 2011, 10:03 am
Typically, the concessionaire (usually a special purpose entity) will engage the various project participants, who may include lenders or investors, designers, a construction contractor or contractors, and a company to operate and maintain the completed project. [read post]
11 Jan 2018, 3:20 pm
This caused a lot of consternation in media companies, with many electing to just drop internship programs rather than risk a violation of the Fair Labor Standards Act. [read post]
30 Jan 2010, 5:00 am
The indictments did not disclose the companies involved. [read post]
6 Apr 2010, 10:54 am
The Indian Defense Ministry told The New York Times that it’s looking into the matter. [read post]
5 Oct 2009, 4:00 am
., 2009 NY Slip Op 32320(U) (Sup Ct Nassau County Sept. 29, 2009), wax nostalgic about several privately operated bus lines that primarily served New York City's Queens County from the 1920's until the 1990's, when the routes were taken over by the Metropolitan Transportation Authority. [read post]
23 Oct 2008, 3:19 am
" On October 4, 2008, the Dutch government took over the company’s operations for 16.8 billion Euros ($23 billion). [read post]
10 May 2011, 8:42 am
Situations like this are hardly uncommon, and companies will increasingly confront them as they expand operations across the globe. [read post]
25 Nov 2020, 6:57 am
In 1617, it adopted a strategy to offer patents – that is, permits to do business under the umbrella of the Virginia Company’s charter – that would allow other companies operating on their own resources to build new colonies, or what they called “particular plantations,” in Virginia. [read post]
18 May 2010, 12:37 pm
The FTC called the claims bogus and accused LifeLock of operating a scam. [read post]
