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New York State Department Of Financial Services

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26/11: NYPD goes for special training programme

Wary of copycat attacks in New York after the Mumbai carnage, the largest police department of the United States has launched a counter-terrorism initiative, training officers in tactics for close......

Five Indian Americans held in student visa, financial fraud

Each of the defendants was associated with the Micropower Career Institute, a for-profit school with five campuses in New York and New Jersey, or the Institute for Health Education, a for-profit......

Influential medical group in the US to attend PBD 2014

The American Association of Physicians of Indian Origin will attend the Pravasi Bharatiya Divas in Delhi with an agenda to develop a plan to bring together NGOs and the government to provide access......

Indians in US missions are GROSSLY underpaid

Indian employees of the United States embassy and consulates in India are being grossly underpaid in comparison to their American counterparts working in these missions, according to information......

Lashkar is a terror proxy of ISI: US lawmaker

Asserting that Lashkar-e-Tayiba is a terrorist network supported and nurtured by the Inter-Services Intelligence of Pakistan, a top American lawmaker warned that Islamabad would have to bear the......

How outsourcing raises US banks' operational risks

Raising concerns over American banks' outsourcing their work, a US watchdog has said that engaging with foreign as well as domestic third-party entities exposes lenders to increased operational and......

Indian card processor in $45-mn heist

The Indian card processor - used in the heist on December 21, 2012 - was ElectraCard Services, which is based in Pune, India. One of the credit card processing companies whose security was breached......

US launches civil action against S&P

The US government has launched a civil lawsuit against Standard & Poor's and parent The McGraw-Hill Companies Inc over mortgage bond ratings, the first federal enforcement action against a credit......

Money laundering case: HSBC to pay $1.9 bn fine

HSBC Holdings Plc has agreed to pay $1.92 billion to settle a multi-year US criminal probe into money-laundering lapses at the British lender, the largest penalty ever paid by a bank.HSBC admitted......

StanChart to pay $330 mn to US regulators for Iran transactions

Asia-focused bank Standard Chartered expects to pay about $330 million to US regulators as settlement for its failure to comply with sanctions against Iran, denting its full year profit growth.The......
  Web results for New York State Department Of Financial Services
The 3rd Alzheimer's-Focused #C4CT Concussion Summit Convenes Today at the United Nations

Hosted by Amarantus and Brewer Sports NEW YORK, July 31, 2014 (GLOBE NEWSWIRE) -- Brewer Sports International (BSI), a multi-faceted global... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=38042
Emergency Notification Leader, Send Word Now®, Names Christine Dye As Chief Financial Officer

/PRNewswire/ -- Send Word Now, the leading innovator of critical communications services, including emergency notification, incident management and... ...

http://www.itnewsonline.com/prnewswire/Emergency-Notification-Leader-Send-Word-Now%C2%AE-Names-Christine-Dye-As-Chief-Financial-Officer/335898
CombiMatrix's SNP-Based Miscarriage Analysis Test Granted Conditional Approval From New York State Department of Health

GlobeNewswire 2014-07-31 CombiMatrix Now Markets Three Prenatal and Postnatal Analysis Tests in New York IRVINE, Calif.,... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=37974
Child credit scam prompts U.S. tax crackdown on expats in Israel

By By | Reuters By Steven Scheer and Tova Cohen TEL AVIV (Reuters) - It was called the "Israel Project", an operation by the U.S. Internal... ...

https://in.news.yahoo.com/child-credit-scam-prompts-u-tax-crackdown-expats-080426881--finance.html
Kurt Goddard Joins HNTB Corporation as Southeast Division Sales Officer

PRWeb 2014-07-30 Business development expert brings advanced knowledge of major civil infrastructure projects for private sector, federal... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=266038

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