Search for: "New York State Department of Audit and Control" Results 101 - 120 of 831
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14 Apr 2023, 5:01 am by Jim Dempsey
At the state level, examples of regulatory oversight of cybersecurity include the “safety and soundness examinations” conducted by New York State Department of Financial Services. [read post]
13 Apr 2023, 5:15 am by Kuzi Charamba, Frédéric Mégret
The New York Times reports that the group operates “through a sprawling web of shell companies” and that “it has become a byword for a broad spectrum of Kremlin-backed operations in over a dozen African countries. [read post]
6 Apr 2023, 6:37 am by Joseph J. Lazzarotti
For example, the New York City Council passed a measure that subjects the use of automated decision-making tools to several requirements. [read post]
31 Mar 2023, 4:00 am by Jim Sedor
Indicted Chinese Exile Controls Gettr Social Media Site, Ex-Employees Say MSN – Joseph Menn (Washington Post) | Published: 3/26/2023 An exiled Chinese tycoon indicted in New York in a billion-dollar fraud case controls the conservative social media platform Gettr and used it to promote cryptocurrencies and propaganda, former employees said. [read post]
24 Mar 2023, 4:00 am by Jim Sedor
The gifts are among more than 100 foreign gifts, with a total value of nearly $300,000, that Trump and his family failed to report to the State Department in violation of federal law, according to the report, which cites government records and emails. [read post]
20 Mar 2023, 7:00 am by Tom Joscelyn
” Officers attempted to lower metal barriers to control the building and prevent rioters from advancing. [read post]
23 Feb 2023, 3:30 am by Kyle Hulehan
Four states (Indiana, Iowa, Maryland, and New York) use the piggyback method. [read post]
22 Feb 2023, 9:09 pm by Greg Lambert and Marlene Gebauer
Or are they law students, and what’s the typical student Johannes Scholtes 5:51 job learn your order, there are master students, I teach at the Department of advanced computer sciences in the Department of Engineering, and sciences. [read post]
27 Jan 2023, 11:31 am by anne
  Investigators determined H&M repeatedly lied to New York state officials about its failure to transfer the unused gift card balances, and falsely told the state that an out-of-state company was operating its gift cards business. [read post]
24 Jan 2023, 10:00 pm by Public Employment Law Press
  New York City Health and Hospitals Corporation: Controls Over Equipment (Follow-Up) (2022-F-19) The initial audit, issued in January 2019, determined that the New York City Health and Hospitals Corporation’s (H+H’s) controls over its inventory of equipment needed improvement, as auditors found equipment tracking problems and record-keeping issues associated with relinquished, mass-retired, transferred and repaired… [read post]
24 Jan 2023, 10:00 pm by Public Employment Law Press
  New York City Health and Hospitals Corporation: Controls Over Equipment (Follow-Up) (2022-F-19) The initial audit, issued in January 2019, determined that the New York City Health and Hospitals Corporation’s (H+H’s) controls over its inventory of equipment needed improvement, as auditors found equipment tracking problems and record-keeping issues associated with relinquished, mass-retired, transferred and repaired… [read post]
22 Jan 2023, 9:01 pm by renholding
At the state level, the New York Department of Financial Services issued final guidance on how New York domestic insurers should take a strategic approach to managing climate risks, which outlines, among other things, New York DFS’s specific expectations for insurers’ use of scenario analysis to monitor climate risks. [read post]
20 Jan 2023, 8:51 am by Neil H. Buchanan
  At best.One of the proximate reasons that control of the House of Representatives switched parties in the 2022 midterms -- where the ultimate reason continues to be extreme, shameless gerrymandering -- is that Republicans picked up several seats in New York State. [read post]