Search for: "New York State Tax Commission"
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1 May 2014, 9:01 pm
What is very noticeable about Ohio’s political false statement statute is that it embraces and requires a standard of falsity that parallels the Constitutional standard set forth in New York Times v. [read post]
5 Nov 2020, 9:03 pm
IN THE NEWS Voters in New Jersey, Arizona, Montana, and South Dakota approved state plans to legalize and tax recreational marijuana use for adults, and voters in Mississippi approved plans for a medical marijuana program through the state’s Department of Health. [read post]
3 Jan 2012, 3:01 pm
Only two states with split legislative control — New York and Kentucky — still have to try to sort out maps, but court action may not be far on the horizon. [read post]
24 Feb 2007, 5:52 pm
Read it here (from the New York Times). [read post]
23 Sep 2007, 10:40 am
Likely to have little practical effect on the absconding ex-husband were: the seizure of New York bank accounts, income tax refunds and lottery winnings; the denial of new and renewed passports; driving license restrictions; and the referral of cases for criminal prosecution as mentioned by New York City's Office of Child Support Enforcement and pursuant to N.Y. [read post]
9 Nov 2011, 2:37 pm
New York City’s Landmarks Law and the rescission process. 66 N.Y.U. [read post]
8 Apr 2024, 9:05 pm
Although he was eventually indicted in each case, his first indictment resulted from none of those investigations.[1] Instead, a New York state grand jury charged the former president with 34 counts of falsifying business records during his 2016 presidential campaign as part of an alleged effort to cover up an extramarital affair.[2] More specifically, Trump was charged with violating a New York statute that prohibits making a “false entry in… [read post]
29 Jun 2012, 9:05 pm
The Commission accused Falcone, who is a hedge fund adviser headquartered in New York, of paying his taxes with fund assets, getting involved in a “short squeeze” that was not legal to manipulate the prices of bonds, and secretly favoring some clients to the disadvantage of other clients. [read post]
30 Jan 2024, 4:52 am
Barnes report for the New York Times. [read post]
27 May 2024, 8:13 am
New York is a prominent example of a state taking a stand to protect immigrants from discrimination and exploitation. [read post]
25 Jun 2024, 4:00 am
High Court Makes It Easier Podcast (Law 360) AI Regulations Hit New York City Podcast (Ryan Kurtz) Runaway Juries in Employment Litigation Podcast (Anthony Oncidi) Is L&E Arbitration the Answer? [read post]
13 Jun 2019, 12:29 pm
Marc Reda settled a Customer Dispute which alleged that Reda allegedly failed to timely disclose on his Form U4 a federal tax lien filed against him in the amount of $575,101, according to a Final Regulatory Action filed on June 2, 2017, FINRA states. [read post]
18 Sep 2013, 7:28 pm
The affidavit indicates that the accountant prepared the estate's annual federal and state fiduciary income tax returns to date. [read post]
24 Apr 2018, 3:00 am
” The Martin Act, a 1921 New York securities law that predates the creation of the federal Securities and Exchange Commission, grants sweeping powers exceeding even those of Washington. [read post]
13 Nov 2015, 7:27 am
Since November 2014, Fowler has been associated with Worden Capital Management LLC out of the firm’s Garden City, New York office location. [read post]
15 Oct 2015, 6:21 am
Finally, since September 2011, Marks has been associated with Cape Securities Inc. where he remains registered out of the Coram, New York office location. [read post]
19 Apr 2017, 4:38 am
” Additional coverage comes from Alan Blinder in The New York Times, who reports that the “canceled execution of a condemned prisoner … was a significant setback for the state. [read post]
18 Jun 2008, 6:24 am
The couple filed a complaint with the state civil rights commission. [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]
19 Sep 2024, 9:05 pm
The new rule will also help exchanges, such as the New York Stock Exchange, compete with off-exchange “dark markets” quoting in smaller increments. [read post]
