Search for: "The Attorney General of The State of New York"
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14 May 2009, 2:36 pm
The Carlyle Group will not face any further action, including criminal charges, in the New York Attorney General's probe of pay-for-play allegations involving the state's pension fund, but it will fork over $20 million and open up its records in an unprecedented way. [read post]
20 Mar 2014, 2:43 pm
From The New York Times: Eric H. [read post]
21 Dec 2010, 12:31 pm
New York State Attorney General Andrew Cuomo slapped Ernst & Young with a civil suit on Tuesday, accusing the company of perpetrating a massive fraud by misleading investors about the financial health of Lehman Brothers. [read post]
9 Jul 2007, 12:55 pm
We've long been critical of state attorneys general hiring plaintiffs' lawyers on contingency fees. [read post]
11 Mar 2009, 2:53 pm
Journal reports that the New York State Attorney General accuses Merrill Lynch of "misleading" Congress about the timing of the company's decision to pay $3.6 billion in bonuses. [read post]
25 Jun 2008, 2:13 pm
From the New York Times:The Illinois attorney general is suing Countrywide Financial, the troubled mortgage lender, and Angelo R. [read post]
23 Aug 2010, 5:11 am
Eliot Spitzer, the former governor of New York and before that the state's attorney general, has taken issue with a recent Op/Ed in The Wall Street Journal over several suits he brought while in office. [read post]
21 Oct 2009, 12:35 pm
The A.P. story is in the New York Times. [read post]
11 Nov 2006, 9:08 pm
For a Wall Street guy, he sounds pretty outspoken: Thain also cited competition between state and federal regulators as another reason why some companies list their shares abroad and sounded relieved that New York Attorney General Eliot Spitzer was moving... [read post]
7 Feb 2007, 10:34 pm
., Travelocity.com LP and Cingular Wireless LLC recently entered into settlement agreements with the New York State Attorney General in an investigation of online advertisements placed by DirectRevenue.com, an adware agency the three companies had used. [read post]
1 May 2009, 5:22 am
An inquiry into corruption at the New York State pension fund continued to broaden nationwide on Thursday when a top consultant to pension funds around the country was charged with a fraud-related felony by the office of Attorney General Andrew M. [read post]
10 Jun 2007, 9:03 pm
From NPR.com: In congressional testimony this week, New York state Attorney General Andrew Cuomo said he will broaden his investigation into the student-loan industry to examine what criteria lenders use in determining interest rates. [read post]
9 Mar 2018, 8:29 pm
" He addresses the question raised by Attorney General Jeff Sessions' recent lawsuit against the State of California for its three... [read post]
21 Jun 2018, 12:05 pm
In the final few pages of a 108 page opinion of a motion to dismiss a complaint jointly filed by the Consumer Financial Protection Bureau (CFPB) and the Attorney General of the State of New York (NYAG), a Federal Judge sitting in the Southern District… Thomas Dominczyk [read post]
21 Feb 2018, 9:02 am
Court of Appeals for the Second Circuit issued an opinion rejecting federal constitutional and other challenges to New York regulations requiring "charitable organizations" to disclose the identities of their significant donors to the state's Attorney General... [read post]
18 Oct 2007, 5:12 am
Via the New York Times: A county prosecutor in Kansas who waged a vociferous battle against abortion in his former role as the state's attorney general filed dozens of felony and... [read post]
19 Dec 2018, 1:14 pm
New York Attorney General Barbara D. [read post]
14 Apr 2009, 8:32 pm
A New York State trial court has rejected claims by Bank of America and Merrill Lynch to keep employee bonus information confidential, related to an investigation by Attorney General Andrew Cuomo.For a detailed discussion of the case, see Privacy and Information. [read post]
28 Sep 2011, 10:58 am
A prominent lawyer in the New York State Attorney General’s Office was recently sanctioned for doing work as a dominatrix. [read post]
12 Sep 2008, 4:02 pm
The New York state attorney general's office is close to striking a settlement with Fidelity Investments over its marketing of auction-rate securities, the first such settlement with one of the "downstream" sellers of the assets, a person briefed on the matter told DealBook. [read post]
