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2 Jun 2010, 7:56 pm
According to Attorney General Cuomo, three men, David Ibragimov, his son Arthur Ibragimov and his son-in-law Mikhail Isakov, operated three dental clinics in New York City (Bronx, Brooklyn and Queens). [read post]
20 May 2010, 5:20 am
In the first entry in the New York Gambling Crimes series, I addressed the crime of Promoting Gambling in New York (Manhattan, Brooklyn, Queens, Bronx, Westchester or any other County in New York State) as well as the dry, yet important, definitions underlying this and other gambling statutes. [read post]
6 Mar 2013, 12:05 pm
Had that statute been in place in New York, (which many trial attorneys in this state have been attempting to convince the legislature to adopt for several years) Ms. [read post]
6 Mar 2013, 12:05 pm
Had that statute been in place in New York, (which many trial attorneys in this state have been attempting to convince the legislature to adopt for several years) Ms. [read post]
17 Feb 2010, 9:08 am
Rakoff has repeatedly questioned why the SEC didn’t come to the same conclusions about Mayopoulos’s termination as New York Attorney General Andrew Cuomo, who has filed a separate lawsuit in state court in Manhattan. [read post]
3 Sep 2019, 9:54 am
Entities will also now be required to notify the state Attorney General following certain breaches. [read post]
8 Nov 2007, 4:38 am
Last week, his office filed a lawsuit against First American, alleging it violated federal and state laws by allowing WaMu to control the selection of appraisers hired to assess collateral for loans. [read post]
6 Apr 2020, 2:38 pm
Attorneys with the City University of New York (CUNY) Law School who are familiar with the clemency process and have analyzed DOCCS’s data conservatively estimate that there are several hundred New Yorkers in state prison who are 60 and over and who have already served at least two decades or longer in prison. [read post]
24 Aug 2023, 1:49 pm
The MIP is a member of the Innocence Network, an affiliation of 72 similar organizations around the world, and is a distinct and separate organization from the Innocence Project in New York. [read post]
27 Oct 2016, 3:56 pm
The company even threatened to sue the state should Governor Cuomo sign it - a threat that published reports claim it followed through on, as the company filed claims against the City of New York and state Attorney General Eric Schneiderman in Federal court. [read post]
2 May 2011, 1:37 pm
This blog provides general information and thoughts about various employment law issues primarily in the New York Tri-State area and occasionally in other areas. [read post]
31 Jul 2018, 7:15 pm
Massachusetts, Connecticut, New Jersey, Pennsylvania, Oregon, Maryland, New York and the District of Columbia joined Washington’s lawsuit. [read post]
19 Apr 2012, 10:52 am
"This case shows that the New York Attorney General is putting to good use the tools provided by the robust New York False Claims Act," Mr. [read post]
29 May 2008, 11:11 am
It depends, opined New York’s Office of General Counsel recently. [read post]
23 Jul 2010, 6:00 am
Most recently, the Attorney General joined 13 other states and the City of New York to defend an industry challenge to new federal regulations that set national controls on global warming pollution from cars. [read post]
30 Dec 2010, 8:00 am
New York State Comptroller Thomas DiNapoli, as sole trustee of the Fund, will co-lead the class together with the Ohio Attorney General who represents four Ohio public pension funds. [read post]
13 Jul 2019, 3:08 pm
In a New York medical malpractice case, the burden shifts from the plaintiff to the defendant and then back to the plaintiff, with regards to proving whether the defendant caused the harm alleged. [read post]
30 Nov 2023, 8:21 pm
TIME: “Since January 2023, the United States Department of Justice along with the Attorneys General of California, Colorado, Connecticut, New Jersey, New York, Rhode Island, Tennessee, and Virginia, have been in court pursuing a civil antitrust suit against Google. [read post]
5 Feb 2010, 11:00 am
On February 3, 2010, the New York Times reported that Dollar General announced a recall of toy guns that have a design defect which poses a choking hazard to children. [read post]
14 Apr 2020, 8:19 am
The states’ attorneys general argued that the “public charge” rule acts to deter immigrants “from accessing healthcare and public benefits that are essential tools” used to protect the public at large and limit the spread and severity of COVID-19. [read post]
