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22 Apr 2017, 9:45 am
DiNapoli announced his office completed audits of theVillage of Endicott -- Budget Review Village of Hempstead – Budget ReviewTown of Hoosick -- Departmental Cash Collections and Sales Tax AllocationTown of Lake Pleasant – Credit Cards Town of Newfane – Supervisor's Financial Records and the Village of Sandy Creek – Cash Receipts and DisbursementsNew York State Comptroller announced the release of the following State Audits Office of Information Technology… [read post]
26 May 2022, 8:58 am
Paul Paolucci, the top cop for one of the world’s biggest credit card companies, sure had some interesting friends. [read post]
29 Mar 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Visa, Mastercard Swipe Fee Deal Fails to Stem More LitigationBloomberg Law – March 28, 2024 (subscription may be required) Visa Inc. and Mastercard Inc. [read post]
14 Oct 2019, 5:52 am
The company agreed in a legal settlement in March to overhaul its ad-targeting systems to prevent discrimination in housing, credit and employment ads. [read post]
31 Dec 2017, 5:12 pm
FILED UNDER: CFPB, federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, Transworld-System-Inc – posted on 11/16/17Trust spat in Delaware Verbatim: CFPB's Opposition to Intervention of Interested Non-parties who want to block Consent Judgment between the Bureau and the National Collegiate Student Loan Trusts. [read post]
27 Jan 2014, 7:27 am
This is the first ever Community Energy Strategy published by a UK Government.Waste Information & Management Services, Inc. [read post]
11 Aug 2009, 11:00 am
Auto advertising guidelines for dealers are available online at www.oag.state.ny.us/bureaus/consumer_frauds/pdfs/AdGuidelinesForDealers.pdf [read post]
27 Jul 2015, 11:10 am
PEACOCK'S EXCAVATING SERVICE, INC., ROYAL CORINTHIAN HOMES, INC., J.L. [read post]
5 Dec 2014, 5:30 am
Ohio Bureau of Workers Compensation (BWC) Administrator/CEO Steve Buehrer recently announced that seven individuals were convicted of, or pleaded guilty to, charges related to defrauding Ohio’s workers comp system in October 2014. [read post]
9 Jan 2017, 4:30 pm
The companies include Navient Solutions Inc., Navient subsidiary Pioneer Credit Recovery Inc., The First Marblehead Corp., and Xerox Educational Services Inc. [read post]
9 Jan 2017, 4:30 pm
The companies include Navient Solutions Inc., Navient subsidiary Pioneer Credit Recovery Inc., The First Marblehead Corp., and Xerox Educational Services Inc. [read post]
4 Jun 2015, 11:30 am
She will design and oversee an enterprise risk management system for state agencies and authorities. [read post]
4 Jun 2015, 11:30 am
She will design and oversee an enterprise risk management system for state agencies and authorities. [read post]
26 Dec 2013, 5:29 pm
District Court to recover losses to the Miller’s Health Systems, Inc., Employee Stock Ownership Plan. [read post]
5 Apr 2018, 7:55 pm
Bureaus Inv. [read post]
29 Jul 2020, 2:24 pm
On March 16, 2005, plaintiff obtained a home equity line of credit from defendant E-Loan, Inc. [read post]
22 Jul 2022, 8:55 am
Sezzle, which sued Dallas-based GameStop (NYSE: GME) in Ramsey County District Court, operates a buy-now-pay-later system that lets customers pay for purchases over time. [read post]
7 Jun 2016, 7:07 am
After the second settlement, New York Attorney General Eric Schneiderman accused Domino’s Pizza, Inc. of “turn[ing] a blind eye to illegal working conditions. [read post]
7 Jun 2016, 7:07 am
After the second settlement, New York Attorney General Eric Schneiderman accused Domino’s Pizza, Inc. of “turn[ing] a blind eye to illegal working conditions. [read post]
31 Oct 2018, 2:20 pm
The motions have been filed by Ambac Assurance Corporation ("Ambac") (D.I. 4); Transworld Systems Inc. [read post]
