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8 Jan 2013, 2:57 pm by Michael Rosenblat
For Immediate Release: January 8, 2013 Qui Tam False Claims Act Lawsuit filed by Jennifer Perez On January 8, 2013, Attorney General Eric T. [read post]
2 Jan 2013, 10:58 am by fraudfighters
On November 20, 2012, the New York Attorney General, Eric Schneiderman, along with the Residential Mortgage-Backed Securities (RMBS) Working Group filed a Martin Act complaint against Credit Suisse Securities LLC. [read post]
16 Apr 2015, 10:44 am by Seyfarth Shaw LLP
Authored by Robert Whitman and Caitlin Ladd New York Attorney General Eric Schneiderman has sent investigative letters to at least 13 nationwide retailers requesting information about their scheduling practices for non-exempt employees. [read post]
27 Dec 2011, 8:09 pm
The settlement comes following a joint probe by New York Attorney General Eric Schneiderman, the Florida Office of Financial Regulation, and the Texas State Securities Board over Mellon Financial Markets’ actions as Citizens Property Insurance Corp. of Florida’s intermediary broker in an alleged scam to lower borrowing costs. [read post]
30 Jul 2012, 11:00 am by Lucas A. Ferrara, Esq.
Schneiderman Announces $151 Million Settlement With Drug Distributor Mckesson For Medicaid Fraud McKesson Will Pay Over $64 Million To New York, More Than Any Other State Settlement Resolves Charges That Drug Distribution Corporation Illegally Profited By Inflating Drug Prices And Overcharging Medicaid Schneiderman: We Will Aggressively Root Out Medicaid Fraud To Protect Patients & Taxpayers   Attorney General Eric T. [read post]
3 Feb 2015, 10:47 am by News Desk
NY Attorney General Eric Schneiderman sent cease-and-desist letters Monday to the heads of all four companies demanding that they stop selling their store-brand herbal supplements because DNA barcoding showed that 79 percent of them either didn’t contain the stated ingredient(s), or were contaminated by other filler materials such as rice and wheat to which some people might be allergic. [read post]
11 May 2018, 4:24 am by SHG
Vance Was Elected, Whether Cuomo Likes It or Not Following the Eric Schneiderman accusations of either assault, rough sex or possibly nothing, the elected District Attorney of New York Count, Cyrus Vance, announced he was starting an investigation, the allegations of at least some incidents occurred within his jurisdiction. [read post]
23 Jan 2014, 12:22 pm by Gene Quinn
On January 14, New York Attorney General Eric Schneiderman announced the settlement with one of the more notorious patent trolls. [read post]
28 Mar 2012, 7:00 am by Lucas A. Ferrara, Esq.
23 Mayors And Supervisors Endorse Schneiderman Plan To Address Rx Drug Crisis Plaguing New York State Bipartisan Coalition Of Statewide Mayors And Supervisors Join Forces To Support I-STOP Plan Groundbreaking "I-STOP" Legislation Would Crack Down On Abuses Like 'Doc-Shopping' And Rx Forgeries Momentum Building For Schneiderman Plan To Reform Prescription Drug Monitoring System   Amid New York's growing prescription drug epidemic, a… [read post]
14 Feb 2018, 3:30 am by Eric B. Meyer
New York Attorney General Eric Schneiderman sued Harvey Weinstein in state court. [read post]
27 Apr 2015, 9:05 pm by Walter Olson
[Jacob Sullum] New York Attorney General Eric Schneiderman pursues high-profile case against Standard & Poor’s, accepts $50K contribution from CEO of another credit rating firm [Richard Pollock/Daily Caller, some background] Megan McArdle on child support and the difficulty of replacing social norms with law [Bloomberg View, my recent Cato post and podcast] “Wisconsin Chief Justice Shirley Abrahamson should drop her lawsuit” [Milwaukee Journal… [read post]
7 Nov 2011, 7:45 am
  Attorney General Eric Schneiderman called the new collaborative effort, “the largest and most comprehensive investigation of life insurance practices in the country. [read post]