By MP McQueen | April 23, 2018
Justin Muzinich, counselor to U.S. Treasury Secretary Steven Mnuchin and the Trump administration's pick for deputy secretary, reveals more than $17 million in mostly investment income, and ethics pledge in new disclosures.
By MP McQueen | April 19, 2018
After Attorney General Eric Schneiderman's Investor Protection Bureau sent letters and questionnaires this week to 13 cryptocurrency trading platforms seeking information, at least one said it won't comply, and a financial services regulation lawyer called the attorney general's action “extraordinary.”
By Kristen Rasmussen | April 3, 2018
Many states and municipalities' efforts to update workplace policies and extend rights beyond the federal Family and Medical Leave Act are presenting difficulties for employers, particularly large ones that operate in numerous states.
By Kristen Rasmussen | March 16, 2018
New York City-based health care provider EmblemHealth has agreed to pay $575,000 to the state of New York to settle allegations that it inadvertently disclosed the Social Security numbers of more than 81,000 people.
By Colby Hamilton | March 12, 2018
Pinchus Raice could have had his career ruined after the FDIC leveled a $100,000 civil penalty against him. Instead, he faced regulators in their own administrative court and won, securing a settlement from the banking oversight corporation for $1.5 million.
By Josefa Velasquez | March 9, 2018
The Commission on Judicial Conduct on Friday released a 268-page annual report showing that it received 2,143 complaints in 2017, the highest total of new complaints in its history and a 10 percent increase from a year earlier.
By Kristen Rasmussen | March 6, 2018
Pending felony drug smuggling charges against two former executives at Vireo Health, a medical marijuana dispensary with offices in a few states, highlight the difficulty of operating in an industry where state and federal law are at odds.
By Josefa Velasquez | March 6, 2018
As the Department of Financial Services finalized new title insurance regulations in 2017, title and property insurers spent roughly $658,0000 lobbying the legislature, Gov. Andrew Cuomo and DFS itself, disclosures on file with the Joint Commission on Public Ethics show.
By Josefa Velasquez | March 5, 2018
Lawmakers and advocates for Airbnb are slated to hold a rally Tuesday to push for legislation amending the state's multiple dwelling and tax laws to allow short-term rentals in New York City.
By Josefa Velasquez | February 28, 2018
New York Gov. Andrew Cuomo and the Democratic-dominated state Assembly said Wednesday they plan to push a new law to require social media companies to disclose who is paying for their political ads.
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