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21 Mar 2022, 5:00 am
New Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at investigations@osc.ny.gov, or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. [read post]
2 Nov 2023, 10:30 am
New Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations, or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. [read post]
17 May 2018, 11:23 am
Securities Investigation – ARC New York City REIT The White Law Group continues to investigate the liability that financial advisors may have for unsuitably recommending ARC New York City REIT to investors. [read post]
13 Oct 2016, 12:16 pm
Revenue Procedures 2016-51 is effective January 1, 2017. [read post]
11 Sep 2023, 2:36 am
Cottonwood Communities – Non-Traded REIT Investigation Cottonwood Communities Inc., a publicly registered non-traded REIT specializing in multifamily real estate investments, has reportedly temporarily halted subscriptions for its common stock public offering and private preferred equity offerings. [read post]
17 Jul 2020, 3:00 am
WETLANDS 1. [read post]
13 Apr 2016, 10:38 am
But it is not always private individuals or private automobiles that are the cause of deadly car crashes. [read post]
11 Mar 2018, 5:30 pm
The Sunday Times faces mounting scrutiny following evidence from former private investigator, John Ford that he was asked to illegally obtain phone bills, bank details and also searched through subjects rubbish to obtain information. [read post]
21 Mar 2009, 7:13 am
Viewing the totality of all the circumstances, the ICE agents entered the most private of spaces, a home, without a warrant and with only a hunch that the person they were looking for would be inside. [read post]
8 Jan 2024, 11:40 am
” Under current law, proceeds from the forfeiture of private property are designated for the exclusive use of the law enforcement agency that contributed to the investigation resulting in the forfeiture, and are to be used solely for law enforcement purposes. [read post]
27 Dec 2018, 2:00 pm
Guidance documents that have not gone through this formal process shouldn’t be used to establish obligations or rights with respect to regulated private parties. [read post]
12 Nov 2011, 8:08 am
A symposium will be held at the University of Wisconsin-Madison on November 21, 2011, 1:30 to 4:30pm. [read post]
12 Nov 2011, 8:12 am
A symposium will be held at the University of Wisconsin-Madison on November 21, 2011, 1:30 to 4:30pm. [read post]
4 Dec 2015, 5:27 am
For example, Dune Energy had reserves valued at more than $1 billion but sold those oil fields for only $19 million. [read post]
16 Dec 2020, 9:49 am
The law, if enacted, will require private companies to report their beneficial owners to FinCEN. [read post]
2 Feb 2016, 6:03 pm
Kellogg Brown & Root, Inc. and Wackenhut Services, LLC, et al., Case No. 1:10-CV-504 (E.D. [read post]
5 Sep 2010, 9:20 pm
Professional networking (76%)Socializing (62%)Client development (42%)Career development (17%)Case investigation (6%) What social networks do lawyers use? [read post]
31 Mar 2010, 4:51 pm
If you even suspect you might be the subject of a CPS investigation in New York, call Tilem & Campbell toll free at 1-877-377-8666 for a free consultation or contact us through our website. [read post]
30 Jan 2012, 5:08 am
After further investigations into the prosecution of Robert Green, ordered by the Crown Office under Angiolini’s tenure as Lord Advocate, it later transpired the Crown Office, Police & other public bodies have spent at least £1/2 MILLION of taxpayers money going after the anti abuse campaigner, who was recently found guilty of committing a breach of the peace just because he was ‘handing out leaflets’ asking for an investigation into claims a… [read post]
8 Aug 2017, 7:38 pm
Superfund is meant to investigate and cleanup the dirtiest sites in the country. [read post]
