Search for: "New York Department of Financial Services"
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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]
5 Feb 2024, 11:14 am
After starting the week in New York at the glitzy celebration of big law tech that is Legalweek, and ending it in Charlotte, N.C., at the Legal Services Corporation’s Innovations in Technology Conference devoted to tech for access to justice, I was both struck and troubled by the chasm between these two worlds and what it means for serving the legal needs of all. [read post]
2 Feb 2024, 7:47 am
On January 17, 2024 the New York Department of Financial Services (“NYDFS”) published a Proposed Insurance Circular Letter (“Proposed Circular”) regarding the use of artificial intelligence systems (“AIS”) and external consumer data and information sources (“ECDIS”) in insurance underwriting and pricing. [read post]
2 Feb 2024, 6:00 am
As consumers turn to BNPL loans for everyday and larger purchases, Hochul seeks to require BNPL providers to obtain a license to operate in New York, and have the state’s Department of Financial Services put stronger regulatory guardrails around the industry. [read post]
1 Feb 2024, 5:01 am
Shawn Hubler reports for the New York Times. [read post]
31 Jan 2024, 7:30 am
The decision comes after a federal appeals court in New York rejected a similar challenge to HHS OIG made by pharmaceutical giant Pfizer. [read post]
30 Jan 2024, 6:30 am
Lawmakers in New York and Colorado have already enacted legislation to do the same. [read post]
29 Jan 2024, 4:35 pm
Shockingly, there are individuals who not only find joy in this bloodsport but also seek financial gain from the suffering of these defenceless creatures. [read post]
29 Jan 2024, 10:47 am
Vullo (Mar. 18): Whether the head of New York’s Department of Financial Services violated the National Rifle Association’s freedom of speech by urging banks and insurance companies that worked with the NRA to cut their ties with the group. [read post]
29 Jan 2024, 4:00 am
On December 23, 2023, New York Governor Kathy Hochul signed the New York LLC Transparency Act (“NYLTA”), which requires LLCs to disclose beneficial ownership information (“BOI”) to the New York Department of State. [read post]
29 Jan 2024, 1:35 am
The Guardian, BBC, The Telegraph, Sky News, CBS News, the Independent, CNN, New York Times, Washington Post, Reuters and the Financial Times covered the ruling. [read post]
26 Jan 2024, 1:13 pm
On January 24, 2024, New York State Comptroller Thomas P. [read post]
26 Jan 2024, 1:13 pm
On January 24, 2024, New York State Comptroller Thomas P. [read post]
