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Since the New York State Department of Financial Services ("DFS") began operations in late 2011, the agency appears to have lived up to its billing as an activist regulator of insurers and financial institutions. [read post]
28 May 2013, 3:24 am by Peter Mahler
The Hauppauge Industrial Park in western Suffolk, with over 1,300 companies employing over 55,000 Long Islanders, is the second largest industrial park in the country. [read post]
28 May 2013, 12:24 am by Ben Vernia
ISTA pled guilty in the Western District of New York to criminal charges that the company conspired to illegally introduce a misbranded drug, Xibrom, into interstate commerce. [read post]
23 May 2013, 11:04 am by Wells Bennett
That means we will face more localized threats like those we saw in Benghazi, or at the BP oil facility in Algeria, in which local operatives – in loose affiliation with regional networks – launch periodic attacks against Western diplomats, companies, and other soft targets, or resort to kidnapping and other criminal enterprises to fund their operations. [read post]
23 May 2013, 7:23 am by LindaMBeale
By shifting income from countries where they operate to offshore tax havens, multinational companies such as Apple, maker of the iPhone and iPad, can manipulate their tax rates and boost their profit. [read post]
22 May 2013, 9:01 pm by Neil H. Buchanan
  The most experienced people at the IRS, who possess knowledge and skills that tax-minimizing companies would love to exploit, will be ever more tempted to leave the agency. [read post]
22 May 2013, 1:28 pm by Jonathan Bailey
So far, Scroll Kit has not removed the claim though the company admits it doesn’t have the resources to get into a legal fight with The New York Times. 3: Police Raid School Teacher for Uploading History Book for Students Finally today, Andy at Torrentfreak writes that a Latvian school teacher named Pāvels Jurs was raided by police after he allegedly posted a scanned copy of a high school history book to a website he operates aimed at helping children research… [read post]
21 May 2013, 4:10 am by Broc Romanek
[Why was an association for brokers weighing in on an issue that seemingly is most relevant to investors and public operating companies? [read post]
20 May 2013, 6:00 pm by Nathan Mattise
A new Senate report (PDF from The New York Times) shows that Apple has been employing potentially sketchy business methods to avoid heavier tax burdens. [read post]
20 May 2013, 2:40 pm by LindaMBeale
  See Nelson Schwartz, Apple avoided billions in US taxes, Congressional panel says, New York Times (May 20, 2013). [read post]
20 May 2013, 1:03 pm by Ritika Singh
Chinese army hackers have resumed their hacktivities, after being accused earlier this year of stealing information from American companies and government agencies. [read post]
20 May 2013, 12:53 pm by Frank Pipitone
I am constantly shocked by the cost of living here in New York. [read post]
20 May 2013, 4:23 am by Jon Gelman
Any arbitration award shall be enforceable in a  court of law of the domicile of the signatory against whom enforcement is sought and  shall be subject to The Convention on the Recognition and Enforcement of Foreign  Arbitral Awards (The New York Convention), where applicable. [read post]
20 May 2013, 2:45 am by Peter Mahler
Sunburst is a quirky case involving a company that operated a small chain of tanning salons in upstate New York. [read post]
20 May 2013, 2:43 am by Robert Kraft
Have you seen ads for companies that will pay you cash up front if you have a pension account? [read post]
17 May 2013, 11:41 am by Ron Coleman
Deutschebank, an appeal from a case where the Southern District of New York deemed a line of fairly famous, recognizable, original and creative lighting fixtures by my cli [read post]
17 May 2013, 5:00 am by Doug Cornelius
Not as much attention is paid to the operation of senior executive compliance committees. [read post]
17 May 2013, 5:00 am by Doug Cornelius
Not as much attention is paid to the operation of senior executive compliance committees. [read post]
16 May 2013, 4:38 am by David DePaolo
In the summer of 2010, after he signed a contract with the New York Rangers, Boogaard started asking team trainers for Ambien and Vicodin. [read post]
14 May 2013, 11:59 am
The federal government got involved when the "Department of Defense Trade Controls", an agency of the State Department, wrote to the company arguing that the files should not be posted because the website uses servers in New Zealand, and sharing gun manufacturing information through servers operated in a foreign country amounts to an illegal export. [read post]