Search for: "New York State Division of Criminal Justice"
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4 Mar 2024, 5:56 pm
See Jennifer Senior, InConversation: Antonin Scalia, New York Magazine, Oct. 4, 2013. [read post]
4 Mar 2024, 2:57 pm
Gunvor’s guilty plea demonstrates that the Criminal Division remains resolute in our efforts to root out bribery and official corruption. [read post]
23 Feb 2024, 5:57 am
That appeal is currently pending before New York’s Appellate Division, First Department. [read post]
21 Feb 2024, 9:45 am
New York employers may still see new limits. [read post]
20 Feb 2024, 6:00 am
” DiNapoli thanked Attorney General James and the New York State Police for their work in partnering with him to bring Tarby to justice and said "My office will continue to work with law enforcement agencies across the state and country to protect taxpayers from corruption. [read post]
20 Feb 2024, 6:00 am
” DiNapoli thanked Attorney General James and the New York State Police for their work in partnering with him to bring Tarby to justice and said "My office will continue to work with law enforcement agencies across the state and country to protect taxpayers from corruption. [read post]
19 Feb 2024, 12:37 pm
Illinois led the way with nine exonerations, while New York and Texas followed with 8 and 6 exonerations, respectively. [read post]
16 Feb 2024, 12:34 pm
“Accordingly, this Court hereby permanently enjoins Allen Weisselberg and Jeffrey McConney from serving in the financial control function of any New York corporation or similar business entity operating in New York State. [read post]
15 Feb 2024, 6:00 am
On February 14, 2024, New York State Comptroller Thomas P. [read post]
15 Feb 2024, 6:00 am
On February 14, 2024, New York State Comptroller Thomas P. [read post]
9 Feb 2024, 5:16 am
Euan Ward reports for the New York Times. [read post]
7 Feb 2024, 6:37 pm
In New York, the Sex Offender Registration Act (SORA) requires individuals convicted of certain sex offenses to register as sex offenders with the Division of Criminal Justice Services. [read post]
7 Feb 2024, 12:58 pm
Attorney Breon Peace for the Eastern District of New York. [read post]
5 Feb 2024, 3:24 pm
Education While completing her Bachelor of Arts degree in philosophy, politics and law at the State University of New York at Binghamton, Toomey had the opportunity to study abroad in Valencia, Spain. [read post]
27 Jan 2024, 5:00 am
It takes a lot to get me to raise fairness concerns over former New York Gov. [read post]
23 Jan 2024, 6:31 am
Imagine a case involving a juvenile who lives in North Carolina and is in secure custody because of a charge of an act of delinquency in New York comes across your desk. [read post]
19 Jan 2024, 5:07 am
Gaya Gupta reports for the New York Times. [read post]
17 Jan 2024, 8:26 am
Last week, the National Policing Institute, in cooperation with the Department of Justice division on Community Oriented Policing Services, issued guidance to state and local law enforcement agencies on specialized units. [read post]
12 Jan 2024, 11:58 am
Attorney’s Office for the Southern District of New York announced criminal resolutions with Morgan Stanley and Passi. [read post]
10 Jan 2024, 12:35 pm
The SEC’s action is part of a coordinated global settlement that includes the United States Department of Justice (DOJ) and criminal and civil authorities in South Africa. [read post]
