Search for: "The Attorney General of The State of New York"
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10 Jan 2023, 3:45 pm
On the CAFE Insider docket this week: – The CBS News report that classified documents were found at a D.C. office that Joe Biden used before becoming President, and the ongoing federal investigation into the matter; – The conclusion of a Georgia special grand jury’s investigation into former President Donald Trump and his allies, and their efforts to overturn the results of the 2020 election in the state; – The decision by the North… [read post]
10 Jan 2023, 12:33 pm
National Bank of Pakistan: On February 24, 2022, the National Bank of Pakistan paid $55.4 million after an investigation by federal and New York state officials found that the bank’s New York branch failed to maintain an adequate AML compliance program. [read post]
10 Jan 2023, 6:50 am
As such, she filed a pro se lawsuit against the defendant in the United States District Court for the Northern District of New York. [read post]
10 Jan 2023, 6:47 am
The law makes New York the first state in the country to pass a consumer electronics right-to-repair law.[1] Similar bills are pending in other states. [read post]
10 Jan 2023, 4:40 am
According to two people familiar with the matter, the aim of the inquiry is to help Attorney General Merrick B. [read post]
10 Jan 2023, 4:00 am
McCabe is a former federal and state environmental official, who served as an environmental enforcement attorney for the U.S. [read post]
9 Jan 2023, 9:01 pm
Department of Justice and twenty state attorney generals into the pharmaceutical manufacturer for allegedly conspiring with five other competitors. [read post]
9 Jan 2023, 4:38 am
Under the New York State Constitution, only the Supreme Court has jurisdiction to order dissolution of a marriage. [read post]
6 Jan 2023, 1:15 pm
The post Defendant in New York Weapons Case Unsuccessfully Asks Court to Reconsider Evidentiary Ruling appeared first on New York Criminal Attorney Blog. [read post]
6 Jan 2023, 10:04 am
” In general, retaliation is not self-defense, but more likely mutual combat. [read post]
6 Jan 2023, 7:14 am
The employment attorneys at the Resnick Law Group represent workers in New Jersey and New York in federal and state claims. [read post]
6 Jan 2023, 6:56 am
The New York Times ran this interesting article this week. [read post]
6 Jan 2023, 3:00 am
The finding was in line with recent judgements against Abe Hamadeh and Mark Finchem, the unsuccessful candidates for attorney general and secretary of state, respectively, who also challenged their losses. [read post]
5 Jan 2023, 2:22 pm
Department of Justice and twenty state attorney generals into the pharmaceutical manufacturer for allegedly conspiring with five other competitors. [read post]
5 Jan 2023, 11:20 am
District Judge Richard Casey of the Southern District of New York required New York-Presbyterian to comply with the subpoenas. [read post]
5 Jan 2023, 8:38 am
Attorney’s Office for the Eastern District of New York. [read post]
5 Jan 2023, 6:03 am
But The New York Times was able to identify the sources behind more than $10.7 million raised since 2003, the first year for which relevant records were available. [read post]
5 Jan 2023, 5:01 am
” He had come to the United States in 1974 on a student visa, had graduated from the New York Institute of Technology, held a permanent resident visa, and traveled frequently between Pakistan and the United States. [read post]
4 Jan 2023, 3:38 pm
"These bikes when they fail, they fail like a blowtorch," said Dan Flynn, the chief fire marshal at the New York Fire Department. [read post]
4 Jan 2023, 10:04 am
And attorneys general have recently brought a series of enforcement efforts that run the gamut of data and company types, including a recent multi-state settlement with Google regarding location tracking, a New York agreement with EyeMed Vision Care LLC, and a settlement between 46 attorneys general and Carnival Cruise Line regarding an “unstructured” data breach. [read post]
