Search for: "COMMISSIONER OF THE NEW JERSEY DEPARTMENT OF BANKING AND INSURANCE v. FIRST JERSEY INSURANCE AGENCY" Results 1 - 11 of 11
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14 Jan 2016, 11:12 am by Kenneth Vercammen Esq. Edison
Allen, Esq.Designee of Department of Banking & Insurance: Sheila Kenny, Esq.Designee of Department of Health & Senior Services: Joseph A. [read post]
12 Feb 2021, 3:00 am by Jim Sedor
Former Mueller Prosecutor Predicts Increased Pursuit of Unregistered Foreign Agents Politico – Caitlin Oprysko and Josh Gerstein | Published: 2/4/2021 Brandon Van Grack, the Justice Department official who spearheaded the department’s crackdown on unregistered foreign agents praised the department’s tougher approach to enforcing the Foreign Agent Registration Act (FARA) and predicted the department will continue the crackdown under the… [read post]
31 Aug 2011, 3:26 am by Joel R. Brandes
(Laws of 2011, Ch 436, §2, effective November 15, 2011) Second Department Holds That Counsel Fees May Be Requested under FCA 438 (a) At Any Time until the Appellate Process Has Concluded In Talty v Talty--- N.Y.S.2d ----, 2011 WL 3715407 (N.Y.A.D. 2 Dept.), a support proceeding, the Appellate Division, Second Department reversed an order of the Family Court which had vacated a counsel fee award of $11,893.04 and reinstated the award. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
24 Jan 2019, 2:36 pm by Kevin LaCroix
Attorney’s Office for the District of New Jersey. [read post]
24 Oct 2018, 4:33 pm by Kevin LaCroix
  But now, a year or so after the EDGAR data breach, with four (out of five) new SEC commissioners, the SEC’s interest in investigating and charging outsider trading appears to be waning and is no longer a priority. [read post]
4 Jan 2017, 3:55 pm by nedaj
For managers who are also making Section 16 filings, this is an opportune time to review your filings to confirm compliance and anticipate needs for the first quarter. [read post]