Search for: "Commissioner of Taxation and Finance Civil Enforcement"
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20 Nov 2017, 9:00 am
Tagliafierro served as Deputy Commissioner of the Criminal Investigations Division at the New York State Department of Taxation and Finance and as the Executive Director and Director of Investigations and Enforcement of the New York State Joint Commission on Public Ethics. [read post]
20 Nov 2017, 9:00 am
Tagliafierro served as Deputy Commissioner of the Criminal Investigations Division at the New York State Department of Taxation and Finance and as the Executive Director and Director of Investigations and Enforcement of the New York State Joint Commission on Public Ethics. [read post]
5 Oct 2007, 5:56 am
ENFORCEMENT DECREE OF THE FOREIGN INVESTMENT PROMOTION ACT INTRODUCTION Details of Enactment and Amendment – Enactment: This Decree was enacted on November 14, 1998, following the enactment of the Foreign Investment Promotion Act, as the Presidential Decree No. 15931, in order to prescribe the matters mandated by the same Act and the matters necessary for the enforcement thereof. [read post]
24 Jan 2020, 3:00 am
Courts Urged to Enforce Campaign Finance Law as Regulator Idles Bloomberg Government – Kenneth Doyle | Published: 1/17/2020 Hoping to bypass the paralyzed FEC, Citizens for Responsibility and Ethics in Washington (CREW) filed a lawsuit after the agency lost a quorum of at least four commissioners needed to vote on enforcement matters. [read post]
17 Apr 2017, 1:35 pm
Shah joined the New York State Department of Environmental Conservation as an Empire State Fellow and served in dual roles as a Special Assistant to the Commissioner and Counsel to the Bureau of General Enforcement. [read post]
11 Apr 2019, 9:01 pm
There has not been an enforcement action for an LDA violation in four years, and since the law was enacted in 1995, there have been a total of nine civil enforcement actions. [read post]
2 Apr 2018, 11:00 am
He has also served in the Office of Domestic Finance at the U.S. [read post]
22 Mar 2017, 2:00 am
Prior, he worked in public service as Deputy Commissioner and General Counsel of the New York State Department of Taxation and Finance. [read post]
9 Oct 2018, 2:33 am
The third quarter of 2018 saw increased interest from regulators in the digital asset space, as well as enforcement actions. [read post]
12 Jan 2015, 10:09 am
Patricia Gatling, Esq., has been appointed Deputy Secretary for Civil Rights. [read post]
25 Jun 2021, 4:00 am
Republicans have also taken aim at numerous other provisions in the Democratic legislation, including a proposal to publicly finance congressional campaigns, potential new disclosure requirements for political donors, and a realignment of the FEC meant to break partisan gridlock in enforcing election laws. [read post]
27 May 2016, 6:30 am
Senators do the same thing, although the quotas appear to be more loosely enforced. [read post]
12 Oct 2021, 5:01 am
A 1983 estimate by the IRS commissioner put the number of illegal tax protesters at between 40,000 and 60,000. [read post]
23 Apr 2021, 5:01 am
Careful intellectual reasoning, though, teaches us that civilization requires taxation, economic principles tell us that taxation should be efficient, common sense tells us it should be simple, and ethical principles tell us that it should be fair. [read post]
25 Oct 2019, 3:00 am
National/Federal ‘C’est Moi’: Mitt Romney admits to running secret Twitter account under the alias ‘Pierre Delecto’ MSN – Allyson Chiu (Washington Post) | Published: 10/21/2019 For years, Pierre Delecto’s presence on Twitter largely went unnoticed. [read post]
18 Oct 2013, 6:56 am
It also said it would seek civil penalties. [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]
23 Jul 2019, 4:30 pm
Need to finance an election tampering scheme? [read post]
22 Dec 2006, 2:09 am
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Title744
S7431A
FARLEY -- Relates to registration of mortgage loan originators 743
S6964A
MORAHAN -- Obtains treatment services for exposure to toxic materials or harmful physical agents and establishes a task force to study the effects of the exposure 742
S8467
GOLDEN -- Relates to criminal possession of a weapon; repealer 741
S8349A
BONACIC -- Prohibits certain transportation corporations that are gas corporations and gas and electric corporations… [read post]
29 May 2007, 2:52 am
A316B
Magnarelli (MS) -- Requires inclusion of instruction in shaken baby syndrome as part of any correctional education program First Act: 01/03/07 referred to correctionLast Act: 05/24/07 advanced to third reading cal.59605/22/07 reported 05/24/07 advanced to third reading cal.596
LAW / CORRECTNSA3397A
Aubry (MS) -- Provides inmates with telephone services utilizing a debit card system and reasonable collect call system rates First Act: 01/24/07… [read post]
