Search for: "The Attorney General of The State of New York" Results 2541 - 2560 of 21,387
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29 Jul 2022, 3:33 pm by Edward T. Kang
” Last month, Connecticut Attorney General William Tong announced that he was asking the state’s top prosecutor to consider criminal charges against members of the Sackler family. [read post]
29 Jul 2022, 10:00 am by Site Admin
And while we are licensed in New York, New Jersey, and Pennsylvania, when we meet clients that are outside of those areas and they’re asking for help with Medicaid planning, we refer them out or co-counsel with somebody that is local. [read post]
29 Jul 2022, 6:14 am by Richard Pecore
Suddenly, it was a brave new world for both physician practices and third-party billing companies working in New York.[5] Virtually overnight, every percentage-based billing arrangement in New York became illegal in the eyes of the New York MFCU; practices and billers were now eligible for further prosecution under the Anti-Kickback Statute as well as New York state laws. [read post]
29 Jul 2022, 5:34 am by Brian Turetsky
On July 20, 2022, the Federal Trade Commission (“FTC”) and 18 state attorneys general led by New York Attorney General Letitia James announced that they have entered into a settlement with Harris Originals of NY, Inc. and related entities (collectively, “Harris Jewelry”), a national jewelry retailer that markets and sells military-themed gifts, to resolve their lawsuit which alleged that Harris Jewelry had engaged… [read post]
29 Jul 2022, 4:42 am by Emma Snell
Carol Rosenberg reports for the New York Times. [read post]
29 Jul 2022, 4:10 am by Andrew Lavoott Bluestone
Auth., 182 AD3d 970, 971; Matter of Brennan v New York State Dept. of Health, 159 AD3d 1250, 1252; Matter of Trotman v New York State Cts., 117 AD3d 1164, 1165; Matter of Littles v New York State Dept. of Corrections, 61 AD3d 1266, 1268; Matter of Cushion v Brooklyn Botanic Garden, 46 AD3d 1095, 1096; cf. [read post]
29 Jul 2022, 4:00 am by Jim Sedor
Since the current system’s rollout in 2017, Arkansas’ computerized system for tracking campaign contributions and expenditures has generated gripes from candidates, elected officials, and the public. [read post]
This audit by DOL comes in the wake of an increasing history of enforcement actions by state insurance departments and a series of actions by the New York Attorney General. [read post]
28 Jul 2022, 5:01 am by Matt Perault
Of course, whether these positions will hold in the face of new facts—for example, if the New York attorney general was seeking data to prosecute someone who traveled from Texas to a New York abortion clinic to harass people seeking lawful abortions there—is yet to be seen. [read post]
Attorney’s Office for the Southern District of New York, and the SEC complaint, filed in the Western District of Washington, allege that, from at least June 2021 through April 2022, Ishan Wahi (Ishan), a product manager in Coinbase’s Assets and Investing Products group, repeatedly relayed MNPI about the timing and identity of which cryptocurrency assets would be made available to trade on Coinbase’s trading platform to his brother, Nikhil Wahi… [read post]
” The Post’s reporting, which has been confirmed by the New York Times and other news outlets, casts new light on the ongoing debate over whether the Justice Department’s criminal investigation into the insurrection is moving too slowly. [read post]
27 Jul 2022, 11:44 am by Benjamin Pollard
Emails from Trump advisers and aides obtained by the New York Times reveal that advisers and aides questioned the legality of installing pro-Trump electors in states won by Biden. [read post]
27 Jul 2022, 9:16 am by Benjamin Herbst
Over the last month the tide has drastically shifted, as soon after the Supreme Court opinion was released the Maryland Governor and the Attorney General directed the State Police to immediately suspend the good and substantial reason requirement. [read post]
Such actors would have a cause of action that would at the least burn up a tech company’s time and resources when a legitimate outlet like the New York Times or the Wall Street Journal misreports breaking news. [read post]
27 Jul 2022, 3:56 am by Sang-Min Kim
A state-by-state guide to lockdown measures and reopenings is provided by the New York Times. [read post]
26 Jul 2022, 2:53 pm by Kevin LaCroix
One of the most prominent was WeWork co-founder Adam Neumann, who hired New York’s Seiden Law Group after learning from Reuters that he and other company executives’ email accounts were targeted by the Indian hackers starting in August 2017, according to four people familiar with the matter. [read post]
26 Jul 2022, 10:58 am by Jennifer González
Texas (six students) and New York (four students) are next. 45 schools are represented this summer as well. [read post]