Search for: "New York State Department of Audit and Control" Results 141 - 160 of 831
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29 Sep 2022, 4:15 am by Emma Snell
Kramer reports for the New York Times. [read post]
26 Sep 2022, 10:41 am by Law Offices of Thomas L. Gallivan, PLLC
Foltsbrook Center for Nursing and Rehabilitation received 49 citations for violations of public health code between 2018 and 2022, according to New York State Department of Health records accessed on September 16, 2022. [read post]
The São Paulo-based company, whose shares are traded on the New York Stock Exchange, consented to a cease-and-desist order with the SEC finding that it violated the anti-bribery, books and records, and internal accounting controls provisions of the Foreign Corrupt Practices Act (FCPA), and entered into a three-year deferred prosecution agreement (DPA) with DOJ to settle criminal charges for conspiracy to violate the anti-bribery and books and records provisions of… [read post]
17 Sep 2022, 11:15 pm by Law Offices of Thomas L. Gallivan, PLLC
Hudson Park Rehabilitation and Nursing Center received 45 citations for violations of public health code between 2018 and 2022, according to New York State Department of Health records accessed on September 5, 2022. [read post]
16 Sep 2022, 4:00 am by Jim Sedor
Durham Inquiry Appears to Wind Down as Grand Jury Expires Yahoo News – Katie Benner (New York Times) | Published: 9/14/2022 When John Durham was assigned by the Justice Department to examine the origins of the investigation into the 2016 Trump campaign’s ties to Russia, then-President Trump and his supporters expressed a belief the inquiry would prove a “deep state” conspiracy including top Obama-era officials had worked to… [read post]
29 Aug 2022, 9:00 am by Walter Olson
Although not every issue can be handled at a local level, decentralization of policy makes it more likely that the varied populations of New York, Arkansas, Vermont and Utah can each live under a set of policies relatively well suited to the preferences of each group. [read post]
26 Aug 2022, 4:00 am by Jim Sedor
Trump Had More Than 300 Classified Documents at Mar-a-Lago Yahoo News – Maggie Haberman, Jodi Kantor, Adam Goldman, and Ben Protess (New York Times) | Published: 8/22/2022 The initial batch of documents retrieved by the National Archives from former President Trump in January included more than 150 marked as classified, a number that ignited concern at the Justice Department and helped trigger the investigation that led FBI agents to search… [read post]
24 Aug 2022, 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]
22 Aug 2022, 6:12 am by Resnick Law Group, P.C.
The experienced employment attorneys at the Resnick Law Group represent employees, former employees, and job applicants in New Jersey and New York, advocating for their rights in claims under federal and state law. [read post]
19 Aug 2022, 7:08 am by Mark D. Rasch
Some of these laws apply only to state or municipal agencies (including public hospitals), but others, like that proposed in New York would apply to any businesses or health care entity. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
Eminetra.com – Michael Wines (New York Times) | Published: 8/8/2022 Judges in Alabama, Georgia, Louisiana, and Ohio have found Republican legislators illegally drew those states’ congressional maps along racial or partisan lines, or that a trial very likely would conclude they did. [read post]
5 Aug 2022, 4:00 am by Jim Sedor
Justice Department Details Threats Against Election Workers Associated Press News – Marina Villeneuve | Published: 8/3/2022 The U.S. [read post]
29 Jul 2022, 6:14 am by Richard Pecore
In 2017, New York’s Medicaid Fraud Control Unit (MFCU) sent overpayment warning letters to health care providers in New York State alleged to have entered into "percentage of collection” arrangements with outside, third-party billing companies. [read post]
29 Jul 2022, 5:30 am by Public Employment Law Press
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]