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STEWART v. AML PARTNERS, LLC

517081.

118 A.D.3d 1198 (2014)

987 N.Y.S.2d 706

2014 NY Slip Op 4539

In the Matter of the Claim of XIOMARA V. STEWART, Respondent. AML PARTNERS, LLC, Appellant. COMMISSIONER OF LABOR, Respondent.

Appellate Division of the Supreme Court of New York, Third Department.

Decided June 19, 2014.

AML Partners, LLC is a consulting firm that investigates suspicious monetary transactions and money laundering activities at financial institutions. In May 2010, claimant was retained by AML to work as a research analyst on a project for a client for a four-week period. When this assignment ended and she no longer worked for AML, she applied for unemployment insurance benefits. The Department of Labor issued initial determinations finding that claimant was eligible to receive...

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