Search for: "New York Department of Financial Services"
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19 Apr 2024, 3:00 am
National/Federal Ex-Congressman Asks 11th Circuit to Toss Six-Figure Campaign Finance Penalty Courthouse News Service – Kayla Gogging | Published: 4/16/2024 Former U.S. [read post]
18 Apr 2024, 1:29 pm
The False Claims Act statutes of New York and the District of Columbia similarly provide 15-30% of the any recovery as awards to tax whistleblowers. [read post]
17 Apr 2024, 9:01 pm
In addition, Manton was Catholic and from New York—criteria that were important to Harding, as there was only one Catholic Justice on the Court at the time and no New Yorkers. [read post]
16 Apr 2024, 12:52 pm
Consult a Financial Advisor: A financial advisor can provide guidance on dividing marital assets, planning for future expenses, and adjusting your investments or retirement plans to reflect your new financial reality. [read post]
16 Apr 2024, 6:10 am
For instance, it’s typically three (3) years in New York State. [read post]
15 Apr 2024, 3:00 am
” “Accordingly, the order of the Supreme Court, [*4]New York County (Andrew Borrok, J.), entered April 26, 2023, which, insofar as appealed from, granted defendant Getzel Schiff & Pesce, LLP’s motion to dismiss, should be reversed, on the law, without costs, and the motion denied. [read post]
12 Apr 2024, 6:00 am
On April 11, 2024 New York State Comptroller Thomas P. [read post]
12 Apr 2024, 6:00 am
On April 11, 2024 New York State Comptroller Thomas P. [read post]
11 Apr 2024, 6:47 am
” “If adopted, the amendments would resolve uncertainty over litigation funding deals in New York. [read post]
9 Apr 2024, 2:41 pm
For New York, Uber Techs., Inc. v. [read post]
5 Apr 2024, 6:00 am
They also raise questions about the possibility that Trump could use the company as a financial lifeline. [read post]
4 Apr 2024, 6:00 am
Now, we’re seeing AGs particularly concerned about racial and gender bias in AI programs used in employment, housing, and financial lending and services. [read post]
3 Apr 2024, 9:01 pm
One need look no further than last week’s sentencing of Samuel Bankman-Fried to see the impact of noncompliance.[12] In advance of the sentencing, the Department of Justice filed hundreds of victim statements with the court.[13] The victim statements reflect the incredibly broad cross-section of people who were harmed by the fraud that Bankman-Fried was convicted of: single parents, retirees, young people, grandparents. [read post]
2 Apr 2024, 10:56 am
President Donald Trump at New York Supreme Court on Jan. 11, 2024 in New York City. [read post]
1 Apr 2024, 6:00 am
On March 29, 2024, New York State Comptroller Thomas P. [read post]
1 Apr 2024, 6:00 am
On March 29, 2024, New York State Comptroller Thomas P. [read post]
30 Mar 2024, 6:00 am
Department of Transportation, said Friday. [read post]
30 Mar 2024, 6:00 am
Department of Transportation, said Friday. [read post]
29 Mar 2024, 11:30 am
In the words of New York Times v. [read post]
29 Mar 2024, 4:57 am
Hiba Yazbek reports for the New York Times. [read post]