Search for: "New York Department of Financial Services"
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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]
14 Feb 2024, 5:16 am
Michael Crowley reports for the New York Times. [read post]
13 Feb 2024, 6:00 am
New York City Department of Social Services – New York City Department of Homeless Services – Oversight of Contract Expenditures of Samaritan Daytop Village, Inc. (2022-N-6) The New York City Department of Homeless Services (DHS), a unit of the New York City Department of Social Services (DSS), is responsible for providing transitional… [read post]
13 Feb 2024, 6:00 am
New York City Department of Social Services – New York City Department of Homeless Services – Oversight of Contract Expenditures of Samaritan Daytop Village, Inc. (2022-N-6) The New York City Department of Homeless Services (DHS), a unit of the New York City Department of Social Services (DSS), is responsible for providing transitional… [read post]
13 Feb 2024, 4:41 am
Central Command and the State Department. [read post]
12 Feb 2024, 10:30 am
Learn more about our Whistleblower Law and Litigation practice, including claims and cases brought under the federal False Claims Act, the New York False Claims Act, the SEC and CFTC Whistleblower Programs, the IRS Whistleblower Program, and the Anti-Money Laundering and Kleptocracy Whistleblower Programs. [read post]
12 Feb 2024, 6:07 am
We cannot allow plaintiff law firms to dictate ERISA fiduciary liability that was never intended by Congress or even the most progressive bureaucrats at the Department of Labor. [read post]
6 Feb 2024, 1:46 pm
The company’s American depositary shares formerly traded on the New York Stock Exchange. [read post]
6 Feb 2024, 9:00 am
On January 17, 2024, the New York State Department of Financial Services (“NYSDFS”) took a further step towards imposing ... [read post]
6 Feb 2024, 9:00 am
On January 17, 2024, the New York State Department of Financial Services (“NYSDFS”) took a further step towards imposing ... [read post]
6 Feb 2024, 6:58 am
A new pilot program launched by the United States Attorney’s Office for the Southern District of New York may provide solace, and opportunities, for whistleblowers facing potential criminal exposure. [read post]
