Search for: "The New York Department of Financial Services"
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15 Mar 2024, 2:00 pm
Here's my argument preview, from the ABA Preview of United States Supreme Court Cases: FACTS In late 2017, the Superintendent of New York’s Department of Financial Services (DFS), Maria... [read post]
12 Mar 2024, 1:49 pm
” Vullo invokes Nieves to argue that the Department of Financial Services had a non-retaliatory motive to act against the NRA. [read post]
11 Mar 2024, 6:00 am
On March 8, 2024, New York State Comptroller Thomas P. [read post]
11 Mar 2024, 6:00 am
On March 8, 2024, New York State Comptroller Thomas P. [read post]
8 Mar 2024, 5:06 am
This continuing series was shown in New York in 2011. [read post]
8 Mar 2024, 3:00 am
Foreign Agent Law Faces Sweeping Changes Yahoo News – Taylor Giorno (The Hill) | Published: 3/5/2024 The Department of Justice is expected to propose sweeping updates to the Foreign Agents Registration Act. [read post]
7 Mar 2024, 6:23 am
Federal Investigations into Amazon Warehouse Dangers by OSHA and Justice Department The dangers facing workers in Amazon warehouses have been subject to a federal investigation by the United States Department of Justice instituted out of the Southern District of New York. [read post]
5 Mar 2024, 5:01 am
” Hyung-Jin Kim reports for ABC News. [read post]
4 Mar 2024, 5:56 pm
See Jennifer Senior, InConversation: Antonin Scalia, New York Magazine, Oct. 4, 2013. [read post]
1 Mar 2024, 3:00 am
Stung by Corruption Verdict Tied to Millions of Misspent Dollars DNyuz – Jesse McKinley, Liset Cruz, and Kate Christobek (New York Times) | Published: 2/23/2024 In a sweeping rebuke of the National Rifle Association (NRA), a jury ruled its leaders had engaged in a yearslong pattern of financial misconduct and corruption. [read post]
27 Feb 2024, 4:20 am
The New York Times reports. [read post]
23 Feb 2024, 5:57 am
For three years, Trump, his company, and its affiliates cannot get loans from any financial institutions chartered by or registered with New York’s Department of Financial Services, the chief regulator in the financial capital of the world. [read post]
23 Feb 2024, 5:26 am
Supreme Court declined to hear challenges to New York’s rent stabilization laws, which limit both the amount some landlords can charge and the level of annual rent increases. [read post]
23 Feb 2024, 4:34 am
DISCO Announces Fourth Quarter and Fiscal Year 2023 Financial Results CS Disco, Inc. [read post]
19 Feb 2024, 9:01 pm
The Executive Order directs a number of federal departments and agencies to establish new standards for AI safety and security and lays the foundation for protecting various rights.[10] SEC Chairman Gary Gensler did not mince words in a recent interview with the Financial Times when he called a financial crisis within the next decade “nearly unavoidable” without “swift intervention” to regulate AI.[11] Local level regulation also is likely… [read post]
16 Feb 2024, 2:35 pm
In announcing the settlement, Damian Williams, US Attorney from the Southern District of New York, stressed the importance of billing government healthcare programs only for medically necessary services and products: When DME suppliers like Lincare knowingly seek federal funds for items that are not medically necessary and not being used, they threaten the sustainability and financial integrity of vital federal health care programs like Medicare and Medicaid. [read post]
16 Feb 2024, 4:32 am
Victoria Kim reports for the New York Times. [read post]
16 Feb 2024, 3:00 am
He had previously cooperated with a Justice Department investigation into whether Gaetz had engaged in sex trafficking of a minor. [read post]
15 Feb 2024, 9:22 am
E-mails sent from Bouvier to Mikhail Sazonov, Rybolovlev’s former financial officer, reveal that Bouvier was creating these “negotiations” from thin air.[31] In 2018, Rybolovlev filed a civil suit in the Southern District of New York against Sotheby’s for allegedly aiding and abetting Bouvier to defraud Rybolovlev through alleged appraisals and inflation of the work’s prices.[32] In November of 2023, Judge Jesse M. [read post]
14 Feb 2024, 5:57 am
The falsified business records also violated New York state election law that prohibits deceptive practices in connection with an election. [read post]
