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New York State Comptroller DiNapoli and New York City Retirement Systems and Pension Funds Announce Appointment as Lead Plaintiffs in Wynn Resorts Shareholder Lawsuit
… , which DiNapoli and the New York City Funds filed on March 23, 2018, alleges that current and former Wynn Resorts' … to perform sex acts, allegations detailed in a January 26, 2018 Wall Street Journal exposé revealing Mr. Wynn's … funded plans in the nation. The Fund's fiscal year ends March 31, 2018. About the New York City Pension Funds and …
https://www.osc.ny.gov/press/releases/2018/05/new-york-state-comptroller-dinapoli-and-new-york-city-retirement-systems-and-pension-funds-announceDiNapoli Statement on Executive Budget Proposal
… few and put it back into the hands of ordinary citizens. In the coming weeks, my office will thoroughly review the …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-statement-executive-budget-proposalEmployer Education Seminars
… Payroll and Personnel Contacts are). (Return to Top) For More Information If you would like more information about … NYSLRS employers can schedule training seminars for benefit and reporting staff who work with NYSLRS as well …
https://www.osc.ny.gov/retirement/employers/employer-education-seminarsNew York State Comptroller DiNapoli Statement on New Shareholder Rule
… that would jeopardize the ability of shareholders to file proposals. “The SEC should encourage engagement between … issues relevant to long-term shareholder value, not impede open discussion of ways to create value by addressing risks.” …
https://www.osc.ny.gov/press/releases/2020/09/new-york-state-comptroller-dinapoli-statement-new-shareholder-ruleState Agencies Bulletin No. 2274
… Effective Date Check Date Administration/Lag 17 11/07/2024 12/04/2024 Institution/Lag 17 11/14/2024 12/12/2024 Agency … for eligible employees as follows: If the employee has a Payroll Status of Active, Leave With Pay, or Leave of Absence … the employee remains in an eligible position regardless of Payroll Status. The employee’s salary on the inserted row …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2274-restructure-two-year-professional-traineeships-leading-grade-18Due Diligence for Companies Holding Abandoned Funds
… hold abandoned funds are required to attempt to contact the rightful owner of the property before transferring, or escheating, the property … Companies that hold abandoned funds must attempt to contact the rightful owner of the property before transferring or …
https://www.osc.ny.gov/unclaimed-funds/reporters/due-diligence-companies-holding-abandoned-fundsHerkimer County Industrial Development Agency – Project Approval and Monitoring (2022M-28)
Determine whether the Herkimer County Industrial Development Agency HCIDA Board and officials properly approved and monitored projects
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2022/07/01/herkimer-county-industrial-development-agency-projectState Comptroller DiNapoli Statement on Arrest of Muge Ma for COVID-Related Scam
… this scammer accountable.” Press Release Chinese National Arrested For $20 Million Scheme To Fraudulently Obtain Loans …
https://www.osc.ny.gov/press/releases/2020/05/state-comptroller-dinapoli-statement-arrest-muge-ma-covid-related-scamNYS Comptroller DiNapoli Continues to Hold Corporate America Accountable for Poor Climate Policies
… environmentally sustainable practices. In response: Capri Holdings (CPRI), Dollar General Corporation (DG), Keurig Dr. …
https://www.osc.ny.gov/press/releases/2019/09/nys-comptroller-dinapoli-continues-hold-corporate-america-accountable-poor-climate-policiesComptroller DiNapoli and AG Schneiderman Announce Guilty Plea and Sentencing of Jean Noel for Theft of Putnam Co. Funds
… Ms. Noel today entered a guilty plea before the Honorable Joseph J. Spofford, Jr. in Carmel Town Court to the class “A” … position will be brought to justice,” said Superintendent Joseph A. D’Amico. “This former Director took money not only … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-and-sentencing-jean-noel-theft-putnamDiNapoli: Unemployment Taxes on Employers Poised To Increase To Repay $9B Owed to Federal Government
… the federal government to pay claims. State UI tax rates have already risen to the highest level permissible under law …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-unemployment-taxes-employers-poised-increase-repay-9b-owed-federal-governmentPress Conference on the Flushing Snapshot Report
… conference to discuss his report on the economic health of the greater Flushing area in Queens, NY. He will be joined by local elected officials and stakeholders, and will take questions from members of the press afterward. The live stream of the conference has …
https://www.osc.ny.gov/events/flushing-snapshotDiNapoli Named Lead Plaintiff in Crowdstrike Shareholder Lawsuit
… Retirement Fund (Fund), has been appointed lead plaintiff in a securities fraud class action lawsuit filed against the … company’s failed software updates and resulting plummet in share value. “Crowdstrike misled investors by falsely … exposed after it caused one of the largest cyber-disasters in history leading to a worldwide shutdown and billions in …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-named-lead-plaintiff-crowdstrike-shareholder-lawsuitState Comptroller Thomas P. DiNapoli Statement On Governor's Budget And New Proposals
… great opportunities and challenges in the year ahead. The Governor has put forth an ambitious agenda to move our state … forward, while renewing his commitment to hold the line on spending. "The state is in a stronger fiscal position than it has been for some time, and the Governor and Legislature deserve credit for reducing the …
https://www.osc.ny.gov/press/releases/2015/01/state-comptroller-thomas-p-dinapoli-statement-governors-budget-and-new-proposals-0State Comptroller Thomas P. DiNapoli Statement on Governor's Budget and New Proposals
… state forward, while renewing his commitment to hold the line on spending. "The state is in a stronger fiscal position … for some time, and the Governor and Legislature deserve credit for reducing the structural budget imbalance and …
https://www.osc.ny.gov/press/releases/2015/01/state-comptroller-thomas-p-dinapoli-statement-governors-budget-and-new-proposalsDiNapoli: Former Clerk Treasurer for the Village of Speculator Charged With Larceny
… “Ms. Page allegedly abused her position to create her own health insurance benefit at village and taxpayer …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-former-clerk-treasurer-village-speculator-charged-larcenyDiNapoli: Former Director Allegedly Stole $1,700 From Hornell Partners for Growth
… is the Almond town clerk in Allegany County. "Too often, my office’s investigators and auditors find officials who … funds as a personal piggybank,” DiNapoli said. “Thanks to my partnership with Steuben County D.A. Baker and the State …
https://www.osc.ny.gov/press/releases/2020/01/dinapoli-former-director-allegedly-stole-1700-hornell-partners-growthTown of Dover – Fire Protection and Ambulance Services (2016M-413)
… for the ambulance contract. Town officials did not receive annual financial statements from the fire company and did not …
https://www.osc.ny.gov/local-government/audits/town/2017/11/21/town-dover-fire-protection-and-ambulance-services-2016m-413Opinion 98-16
… claims) EDUCATION LAW, §3651: Moneys deposited in a tax certiorari reserve fund by a school district, which are not expended to pay judgments or … deposit, but no later than on that date. You ask how long a school district must hold moneys paid into a tax certiorari …
https://www.osc.ny.gov/legal-opinions/opinion-98-16DiNapoli: Monster Beverage Needs To Diversify Board
… to follow through on its commitment.” “Monster Beverage Corp. would do well to seize the opportunity to create a more … the Fund filed with five companies: Leucadia National Corp., QEP Resources, Teradyne Inc. T-Mobile USA Inc. and … Madden, Ltd., Urban Outfitters, Inc., and Monster Beverage Corp. The Fund’s Monster Beverage and Urban Outfitters …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-monster-beverage-needs-diversify-board