Search for: "New York State Attorney General"
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26 Apr 2022, 8:46 am
In addition to inquiries from regulators such as Maine’s inquiry earlier this year sent to nonbanks in bank partnerships, nonbanks engaged in these business activities may see increased attention from state attorneys general, additional and more substantive state examinations, and new licensing and regulations for a previously “unregulated” business line. [read post]
26 Apr 2022, 4:22 am
John Ismay reports for the New York Times. [read post]
26 Apr 2022, 4:00 am
However, some responsibility for the current state of affairs doubtless rests with the legal regulator itself, who has failed over successive generations to ensure that its licensees possess even baseline levels of technological competence (with some licensees ultimately progressing to the Judiciary or into senior decision-making roles at the Ministry of the Attorney General). [read post]
25 Apr 2022, 3:48 pm
But sadly, at the other end of the spectrum are those who, in the words of Assistant Attorney General Kenneth A. [read post]
25 Apr 2022, 12:59 pm
New York Attorney General Letitia James subpoenaed Trump as part of a financial investigation by her office into the Trump Organization. [read post]
25 Apr 2022, 11:48 am
A New York judge ruled to hold former President Trump in contempt for his failure to comply with a subpoena requiring that he turn over documents to the office of the New York attorney general, reports CBS News. [read post]
25 Apr 2022, 11:18 am
The vehicle has an insurance policy sold in New York or issued by a company licensed to do business in the State of New York. [read post]
25 Apr 2022, 9:01 am
New York City Transit Auth., 684 F.3d 286, 305 (2d Cir. 2012); Doe v. [read post]
25 Apr 2022, 8:22 am
It also allows aggrieved parties to file a complaint with the state Attorney General, who then has authority to commence a legal proceeding against the employer for violating the retaliation law. [read post]
25 Apr 2022, 7:52 am
To pay for a subscription, you generally have to be a licensed attorney. [read post]
25 Apr 2022, 6:00 am
In the New York Times, a health column addressed whether driving while high is as dangerous as driving while drunk. [read post]
25 Apr 2022, 5:59 am
States have similarly demonstrated an increased focus on ESG regulations: a dozen state attorneys general, including those of California and New York, sent a letter to the SEC last year that called for increased ESG-related disclosures for climate-related financial risks by “all SEC-regulated firms. [read post]
25 Apr 2022, 5:59 am
States have similarly demonstrated an increased focus on ESG regulations: a dozen state attorneys general, including those of California and New York, sent a letter to the SEC last year that called for increased ESG-related disclosures for climate-related financial risks by “all SEC-regulated firms. [read post]
25 Apr 2022, 4:41 am
Cora Engelbrecht reports for the New York Times. [read post]
24 Apr 2022, 9:01 pm
See generally Antitrust Enforcement: Success of DOJ/FBI Partnership, FBI News (Nov. 21, 2011). [read post]
24 Apr 2022, 6:05 am
As is well documented in a new paper from the U.S. [read post]
24 Apr 2022, 3:00 am
New Mexico Legal Aid Native American Program Staff Attorney. [read post]
22 Apr 2022, 12:30 pm
Dissent: Virginia law would have applied New York law. [read post]
22 Apr 2022, 11:39 am
Attorney General Merrick Garland says, “Hernandez abused his position as President of Honduras from 2014 through 2022 to operate the country as a narco state. . . [read post]
22 Apr 2022, 11:39 am
Attorney General Merrick Garland says, “Hernandez abused his position as President of Honduras from 2014 through 2022 to operate the country as a narco state. . . [read post]
