Search for: "New York State Tax Commission"
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27 Oct 2014, 10:46 am
The New York Times writes that the Christians of Mosul have finally found safe haven from ISIS in the borders of the Hashemite Kingdom. [read post]
23 Oct 2014, 4:17 pm
The New York Court of Appeals, in an appeal of a criminal possession of forged instrument conviction, has stated that an intent to defraud should be "for the purpose of leading another into error or to disadvantage. [read post]
16 Oct 2014, 8:35 am
According to the complaint, the company has avoided paying $1 billion in U.S. federal income taxes and at least $20 million in New York state taxes. [read post]
14 Oct 2014, 1:10 pm
Civil Rights Commission, I helped put on similar testimony both from scholars and from the office of the New York Attorney General. [read post]
14 Oct 2014, 1:10 pm
Civil Rights Commission, I helped put on similar testimony both from scholars and from the office of the New York Attorney General. [read post]
14 Oct 2014, 8:15 am
In addition to meeting Zeev Hechter on New York City street corners, Moreno met him at Hechter’s car wash where the conspirators laundered the bribes. [read post]
30 Sep 2014, 4:46 pm
Pearson, ed., New York: MacMillan 1952) Chapters X, XI (Of the Extent of the Legislative Power) Project Gutenberg http://www.gutenberg.org/files/7370/7370-h/7370-h.htm. [read post]
29 Sep 2014, 8:40 am
The states that have such laws (or other laws that have this effect), as best I can tell, are California, Colorado, Connecticut, Hawaii, Indiana, Louisiana, Minnesota, Missouri, Montana, Nebraska, Nevada, New York, North Dakota, Oregon, South Carolina, West Virginia, and Wyoming. [read post]
27 Sep 2014, 8:10 am
Ambassador Gardner detailed recent positive initiatives and the heightened attention to entrepreneurial matters within the new Commission. [read post]
26 Sep 2014, 5:51 am
Records Reveal Corporate Donors Paying for Access to Governors New York Times – Jonathan Weisman | Published: 9/24/2014 A recent error by the Republican Governors Association (RGA) resulted in the disclosure of exactly the kind of information that political committees given tax-exempt status normally keep secret, namely their corporate donors and the size of their checks. [read post]
16 Sep 2014, 3:57 pm
On March 28, 2013, Overstock and Amazon lost their challenge of a state tax on online sales in New York's highest court. [read post]
14 Sep 2014, 9:01 pm
Similarly, the ACLU, CAIR, and other human rights groups have challenged the New York Police Department’s blanket surveillance of New York mosques. [read post]
10 Sep 2014, 8:35 am
The most recent instance was called the Norms on Transnational Corporations and Other Business Enterprises with Regard to Human Rights, drafted by a working group of a subsidiary body of the Commission on Human Rights, the institutional predecessor of the Human Rights Council.[4]At its 2004 session, the Commission declined to adopt the text, pointedly noting in a resolution that it “has not been requested by the Commission and, as a draft proposal, has no legal… [read post]
8 Sep 2014, 9:01 pm
District Court for the Southern District of New York found federal money-laundering statutes “encompass use of Bitcoin”—and that “any other reading” of the law would be “nonsensical. [read post]
5 Sep 2014, 5:30 am
Here are some states that have stepped up to stop misclassification:California's law imposes penalties of $5000 to $25,000 on employers who deliberately misclassify workers as contractors.Pennsylvania, Delaware, Colorado, Minnesota, New York, and Maine have laws saying workers are presumed to be employees and setting standards employers have to overcome to prove independent contractor status.Connecticut has a commission that is trying to crack down on… [read post]
2 Sep 2014, 4:41 am
"Legal malice" (not to be confused with actual malice, common-law malice, or New York Times malice) requires a showing that the defendant acted "intentionally, purposefully, and without lawful justification. [read post]
2 Sep 2014, 4:27 am
In a June 10, 2014 speech entitled “Boards of Directors, Corporate Governance and Cyber-Risks: Sharpening the Focus” delivered at the New York Stock Exchange, SEC Commissioner Luis A. [read post]
26 Aug 2014, 5:05 am
For example, in February the New York Times reported that a foreign spy agency intercepted email messages between a large U.S. law firm and its foreign government client and then shared the information with the U.S. [read post]
24 Aug 2014, 6:54 pm
For example, counsel claims to have spent in excess of twenty-three hours preparing Federal and New York State estate tax returns. [read post]
22 Aug 2014, 1:34 am
In addition, $300 million will be paid to settle claims by the state of California, $45 million to settle claims by the state of Delaware, $200 million to settle claims by the state of Illinois, $23 million to settle claims by the Commonwealth of Kentucky, $75 million to settle claims by the state of Maryland, and $300 million to settle claims by the state of New York. [read post]
