Search for: "City of New York Finance Department"
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15 Apr 2016, 6:22 am
New York – Federal Prosecutors Cast a Wider Net in New York City Hall InquiryNew York Times – William Rashbaum and Al Baker | Published: 4/10/2016 A federal corruption investigation examining New York City police officials, a correction union leader, and businesspeople with fundraising ties to Mayor Bill de Blasio has expanded into a probe of the mayor’s campaign fundraising, people familiar with… [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]
13 Apr 2016, 11:41 am
A blast targeting army recruits in the Yemeni port city of Aden left four dead. [read post]
13 Apr 2016, 2:00 am
On January 27, 2016, the New York State Supreme Court denied a Brooklyn developer’s petition to reverse a Department of Finance decision to not grant a tax abatement. [read post]
6 Apr 2016, 12:59 pm
” After four days of fighting, parties on both sides of the Nagorno-Karabakh conflict agreed to a ceasefire yesterday, a move which, the New York Times suggests, "[puts] to rest, at least for now, fears that the outbreak of ethnic strife might spiral into a wider war. [read post]
1 Apr 2016, 9:27 am
Peril, Muslims Try to Get Out VoteNew York Times – Alan Rappeport | Published: 3/24/2016 American Muslims are watching in growing horror as Donald Trump and U.S. [read post]
25 Mar 2016, 11:45 am
It said the man was involved in violence in Baluchistan province and the city of Karachi. [read post]
25 Mar 2016, 2:00 am
Diana Leyden, Director of UConn's Low Income Taxpayer Clinic from 1999-2015 and currently Taxpayer Advocate in the New York City Department of Finance, has been named a Special Trial Judge of the United States Tax Court, effective June 2016: Ms. [read post]
14 Mar 2016, 2:56 am
In 2015, the New York State Supreme Court, Appellate Division – First Department, was faced with two matters, both of which addressed whether bonds issued to entities formed for the purposes of investing and trading in securities, covered losses the entities sustained by investing in Madoff’s Ponzi scheme.[7] In 2009, Madoff pleaded guilty to 11 federal felonies and was sentenced to 150 years in prison, the maximum allowed. [read post]
Selected reports issued by the Office of the State Comptroller during the week ending March 12, 2016
12 Mar 2016, 8:00 am
The audit found the New York City Department of Housing Preservation and Development has not done enough to verify that residents are reporting their true income and are paying the correct surcharge when their income exceeds allowable limits. [read post]
11 Mar 2016, 6:42 am
The Federal Acquisition Regulatory Council and the Labor Department are busy finalizing a regulation and guidance to implement the President Obama’s Fair Pay and Safe Workplaces Executive Order. [read post]
2 Mar 2016, 2:00 am
On February 18, 2016, the Office of the NYC Comptroller publicized the results from its audit of the New York City Department of Finance. [read post]
24 Feb 2016, 3:25 pm
The GTOs require reporting on “all-cash” residential real estate deals made through shell companies in Miami Dade County, Florida and the Borough of Manhattan in New York City. [read post]
20 Feb 2016, 11:00 am
DiNapoli applauded the city’s new mayor for agreeing to take immediate steps to remedy the multitude of problems identified in the audit. http://www.osc.state.ny.us/localgov/audits/cities/2016/troy.pdf? [read post]
16 Feb 2016, 6:00 am
Manager of Subhash Kapoor's Art of the Past gallery in New York City, Freedman pleaded guilty in 2013 to felony conspiracy and five counts of felony criminal possession of stolen property. [read post]
16 Feb 2016, 12:01 am
In fact, large states such as California, Michigan, New Jersey, New York, and Texas have all reduced their prison populations while crime has continued to fall. [read post]
29 Jan 2016, 10:00 pm
Loconte has also held roles at the New York City Department of Finance and the New York City Department of Consumer Affairs. [read post]
29 Jan 2016, 6:20 am
From the States and Municipalities: Colorado – Critics: Colorado ‘outsourced’ campaign finance enforcementABC News – Dan Elliot (Associated Press) | Published: 1/26/2016 Colorado’s system of enforcing campaign finance rules is under fire from all sides. [read post]
26 Jan 2016, 12:29 pm
The New York Times reports that the United Nations is aiming to start Syrian peace talks on Friday. [read post]
18 Jan 2016, 4:00 am
Perino was also assistant corporation counsel for the City of Cohoes Corporation Counsel’s Office and performed assigned counsel work for the New York State Appellate Division – Third Department. [read post]
