Search for: "The Attorney General of The State of New York" Results 3021 - 3040 of 21,389
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2 Apr 2022, 5:21 am
Cuomo to turn over the book’s proceeds, the state attorney general’s office balked at enforcing the directive, saying the commission needed to conduct an investigation before seeking to recoup the money. [read post]
1 Apr 2022, 7:03 am by Dan Lopez
So, whistleblowers generally are important because it’s very difficult for government regulators to find out about fraud. [read post]
1 Apr 2022, 4:00 am by Jim Sedor
District Court Judge David Carter’s ruling came as he ordered the release to a House select committee of 101 emails from Trump ally John Eastman, rejecting Eastman’s effort to shield them via attorney-client privilege. [read post]
31 Mar 2022, 12:03 pm by Sean Kirby and Maria Gomez
Employees who believe their personnel records were disclosed in retaliation have a private right of action under the NYSHRL, or can file a complaint with the New York State Attorney General, who may commence a proceeding against the employer. [read post]
31 Mar 2022, 9:09 am by jonathanturley
New York Times reporter Ken Vogel said at the time that Elias denied involvement in the anti-Trump dossier. [read post]
31 Mar 2022, 2:02 am by Tammy Binford, Contributing Editor
The passage of the bill comes after attorneys general from all 50 states, territories, and Washington, D.C. [read post]
31 Mar 2022, 2:02 am by Tammy Binford, Contributing Editor
The passage of the bill comes after attorneys general from all 50 states, territories, and Washington, D.C. [read post]
30 Mar 2022, 6:00 am by David Klein
Results of the Frosties Utility NFT Investigation  The United States Attorney for the Southern District of New York (the “ U.S. [read post]
29 Mar 2022, 9:03 pm by Katherine McKeen
In late 2020, New York Attorney General Letitia James urged New Yorkers to “protect themselves” against a silent threat escalating across the United States. [read post]
29 Mar 2022, 10:06 am by Katherine Pompilio
  President Biden proposed a $5.8 trillion budget that includes provisions to increase funding for the military and police departments, according to the New York Times. [read post]
29 Mar 2022, 9:21 am by zola.support.team
The New York State Attorney General will enforce the law, but there is no private right of action. [read post]
A New York state judge Monday ordered the Trump Organization to comply with a subpoena for e-discovery from New York Attorney General Letitia James by the end of April. [read post]
28 Mar 2022, 7:13 am by Linda C. Severin
As the Law360 article notes: [A]fter Mallinckrodt received a CMS follow-up letter in March 2017 and did not correct Acthar’s base average manufacturer price, Landolt “lacked confidence that its senior leadership would address the issue to his satisfaction,” said Linda Severin, one of Landolt’s attorneys at the Whistleblower Law Collaborative and an ex-assistant U.S. attorney in the Southern District of New York. [read post]
28 Mar 2022, 6:19 am by Thomas Burke
The first enforcement action filed by the CFPB under the Biden Administration was a lawsuit filed in a Virginia federal district court jointly with the Attorneys General of Virginia, Massachusetts, and New York against Libre by Nexus, Inc. [read post]
28 Mar 2022, 3:44 am by Peter Mahler
Co-op Owner Campaigning for Board Seat Wins Access to Unredacted Shareholder List The Second Department’s decision last week in Matter of O’Donnell v Fleetwood Park Corp. involves a residential co-op with 478 units in Yonkers, New York. [read post]
27 Mar 2022, 4:50 pm by INFORRM
  He dismissed the claim for state immunity brought by the former King of Spain. [read post]
25 Mar 2022, 12:30 pm by John Ross
And in amicus brief news, IJ is asking a federal district court to apply strict scrutiny to a New York law that prohibits non-lawyers from giving individualized advice on how to respond to debt-collection lawsuits. [read post]