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15 Feb 2010, 2:20 pm
City of New York (1978); (2) whether the severity of a regulation’s economic impact on a going business concern should be measured by diminution in value or diminution in return; and (3) whether the purpose of a government regulation is still a relevant consideration under the “character” prong of Penn Central, in light of this Court’s repudiation of the “substantially advances a legitimate state interest” test. [read post]
14 Feb 2010, 7:18 pm
– Sammy Fretwell, The State, February 11, 2010 A federal agency has fined Alpine Utilities Inc. $14,000 for a sewage spill that foule [read post]
14 Feb 2010, 1:54 pm
Div. 2005) (Non-biologicalparent of New York registered domestic partnership recognized inNew Jersey, presumed to be the biological parent of childconceived by the other partner through artificial inseminationwhere the non-biological partner has "show[n] indicia ofcommitment to be a spouse and to be a parent to the child. [read post]
4 Feb 2010, 4:21 pm
The company faces a certain probe by the New York State Commissioner of Taxation and Finance into its sales tax dodge scheme.VindicationToday's news is a complete vindication of my analysis of Overstock.com's financial reports and shows that the company willfully engaged in a financial reporting manipulation scheme. [read post]
3 Feb 2010, 1:16 am
" New public law school at U. [read post]
2 Feb 2010, 2:55 am
The company faces a probable probe from the New York State Department of Taxation and Finance and new evidence of wrongdoing by its management for the SEC to investigate.A separate examination of Overstock.com's SEC filings by me found that both CEO Patrick Byrne and David Chidester deliberately signed false Sarbanes-Oxley certifications for financial reports claiming that the company had effective internal controls over financial reporting. [read post]
1 Feb 2010, 6:36 am
Khuzami outlined five new initiatives to reorganize the Enforcement Division and modify the process for investigations. [read post]
31 Jan 2010, 7:16 pm
– Gene Johnson, The Seattle Times, January 26, 2010 Washington state will do more to prevent polluted stormwater from running off state highways into rivers, lakes and Puget Sound. [read post]
29 Jan 2010, 12:16 am
A 2008 report to Governor David Paterson from the New York State Commission on Property Tax ...See all stories on this topic Levy: State has fallen shortNorthShoreOfLongIsland.com"We really need a tax cap on the state of New York," he said, echoing a proposal by Gov. [read post]
28 Jan 2010, 11:51 pm
Personal Injury Lawyer Charged With Tax Evasion New York Law Journal A personal injury attorney who was arrested twice last year for allegedly stealing client funds is now facing tax charges. [read post]
28 Jan 2010, 7:29 am
That question is implicit in a lengthy Steven Brill piece in the New York Times, a largely sympathetic profile of TARP paymaster Kenneth Feinberg. [read post]
28 Jan 2010, 2:16 am
In addition, Overstock.com faces an investigation by the New York State Department of Corporation Finance for its sales tax dodge scheme reported by Boyd and known inside the company as "Operation Heist and Freeze. [read post]
26 Jan 2010, 1:53 am
The Opinionator blog of the New York Times also has a good summary of the early reaction to the decision, most of it critical. [read post]
25 Jan 2010, 3:28 am
Source: New York Legislative Retrieval System (LRS), For week ending January 23, 2010. [read post]
25 Jan 2010, 12:14 am
Roddy Boyd's exposed new troubling issues in the Big Money Overstock.com faces a probable investigation by the New York State Department of Taxation and Finance for its sales tax dodge scheme known as "Operation Heist and Freeze" that was exposed by investigative journalist Roddy Boyd in The Big Money. [read post]
20 Jan 2010, 2:13 am
The Big Money published an article by investigative reporter Roddy Boyd will result in an expanding Securities and Exchange Commission of Overstock.com (NASDAQ: OSTK) and probably a new investigation by the New York State Department of Taxation and Finance for possible tax evasion by the company. [read post]
17 Jan 2010, 9:11 am
On January 12, 2010, Freddy Deoliveira, a New York Presbyterian Hospital (NYPH) purchasing official pleaded guilty to conspiring to rig bids on re-insulation services contracts for the hospital. [read post]
15 Jan 2010, 10:26 am
Commission. [read post]
13 Jan 2010, 12:49 pm
by Adam Thierer & Berin Szoka, Progress Snaphot 6.1 Stephanie Clifford of the New York Times posted a very interesting article this week summarizing a recent “on-the-record chat” the Times staff had with Federal Trade Commission (FTC) chairman Jon Leibowitz and FTC Bureau of Consumer Protection chief David Vladeck. [read post]
8 Jan 2010, 11:06 am
Birkenfeld as their inaugural "Person of the Year" and the New York Daily News has asserted that Mr. [read post]
