Search for: "The Attorney General of The State of New York" Results 2401 - 2420 of 21,387
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28 Jan 2021, 2:11 pm by lennyesq
*** Attorney General James is issuing this report including findings based on data obtained in investigations conducted to date, recommendations that are based on those findings, related findings in pre-pandemic investigations of nursing homes in New York, and other available data and analysis thereof. [read post]
6 Mar 2009, 3:23 am
The website ny1.com reported in an article on October 30, that relatives of Ramadan Kurtaj from New York and beyond gathered to pay homage at the scene of the crane accident in New York that ended his life. [read post]
20 Dec 2007, 8:14 pm
The class action settlement requires Merrill Lynch to pay $15 million; this is in addition to the $100 million Merrill Lynch agreed to pay to settle a separate action filed by the Attorney General of the State of New York. [read post]
8 Mar 2024, 9:32 am
Trump faces a judgment of more than $450 million levied by a New York State judge in a civil fraud lawsuit brought by Attorney General Letitia James.... [read post]
27 Mar 2017, 2:58 pm by Gene Berardelli
Franchisors operating in New York  must properly register the Franchise Disclosure Document with the Office of the Attorney General prior to execution and disclosure of the franchise agreement that you are canceling. [read post]
29 Oct 2016, 7:00 am by The Public Employment Law Press
” “The New York pension fund cannot serve as a personal piggy bank for those looking to scam the system,” said Attorney General Schneiderman. [read post]
26 Oct 2009, 7:00 am
 Register New York's Not-for-Profit Corporation Law and administrative regulations create such a challenging environment that many practitioners advise New York nonprofits to incorporate in another state. [read post]
12 Aug 2016, 9:10 am by Tom Smith
If you’re not familiar with Preetinder Singh “Preet” Bharara – the US Attorney for the Southern District of New York, centered on New York City and surrounding counties – then you haven’t been following our ongoing coverage of his prosecution of numerous New York elected officials over the past few years. [read post]
22 May 2018, 3:28 pm by Jeremy Saland
In fact, whether it is a misdemeanor or felony, each of these crimes and their degrees not only expose you to incarceration, but depending on the nature of your conduct, the New York State Attorney General or the District Attorney prosecuting the case can likely pursue more significant felonies including higher degrees of Grand Larceny and Money Laundering. [read post]
29 Apr 2011, 6:09 pm
It is worth noting that as attorneys serving the New York metropolitan region, we are far from enthusiastic about how video hearings work in practice. [read post]
1 May 2010, 6:18 am by Ray Mullman
   New York Attorney General Andrew Cuomo has charged nearly two dozen health care workers with failure to care for nursing home patients. [read post]
11 Apr 2007, 12:17 pm by Imke Ratschko
Knowing your obligations as an Employer For more of your obligations as a New York employer, read this helpful guide by New York's Attorney General. [read post]
13 Sep 2017, 1:29 pm by John Floyd
  Attorney General Sessions issued a slew of “get tough” on crime promises shortly after the President tagged the former Alabama Senator to be his attorney general. [read post]
1 Nov 2011, 4:20 pm
In a previous entry, I addressed the crime of Assault in the Third Degree pursuant to New York Penal Law 120.00 as well potential deals or offers one could expect in New York City courts (as well as elsewhere in the state). [read post]
The decision is just the latest in New York Attorney General Letitia James’ civil fraud lawsuit against Trump and the organization. [read post]
4 Mar 2021, 3:59 pm by DeFrancisco & Falgiatano
In the subject case, the court noted that the defendant made a prima facie showing that he did not deviate from the accepted and good practice of medicine, as required to obtain dismissal via summary judgment under New York law. [read post]
10 Nov 2009, 2:05 pm by randal shaheen
Yesterday, the Attorneys General for the states of New York and Texas announced that settlements had been reached with social networking site Tagged.com over claims that Tagged misappropriated the identities and email address books of its members and sent millions of deceptive and unsolicited emails promoting use of its site. [read post]
27 Jun 2013, 8:00 am
  It should be noted that the Supreme Court relied on the fact that the couple in the Windsor case not only were legally married in Canada, but resided in New York, a jurisdiction that recognized the marriage. [read post]