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26 Oct 2023, 2:00 am
”[The jurisdictions impacted by the arrests were: Albuquerque; Baltimore; Buffalo, New York; Chicago; Cleveland; Columbus, Ohio; Detroit; Houston; Indianapolis; Jackson, Mississippi; Kansas City, Missouri; Los Angeles; Memphis, Tennessee; Milwaukee; New Orleans; New York; Oakland, California; Philadelphia; Puerto Rico; and Washington, D.C.]In a written statement, Attorney General Merrick B. [read post]
29 Apr 2009, 9:08 am
The LA Times article can be read here: California Attorney General Seeks Reform… The New York Times article can be read here: Police Abuse [read post]
6 Aug 2012, 11:14 am
As widely reported, Sprint-Nextel Corp. has been named in a suit filed by New York Attorney General Eric Scheniderman alleging that it owes $100 million in unpaid sales taxes and seeking treble damages. [read post]
6 Aug 2012, 11:14 am
As widely reported, Sprint-Nextel Corp. has been named in a suit filed by New York Attorney General Eric Scheniderman alleging that it owes $100 million in unpaid sales taxes and seeking treble damages. [read post]
17 Sep 2014, 2:28 pm
This week, New York Attorney General Eric T. [read post]
14 Jan 2009, 6:18 pm
"Attorneys general like Mr. [read post]
5 Jul 2018, 12:32 pm
On June 26, 2018, the Federal Trade Commission and New York Attorney General’s Office filed a lawsuit against a debt broker, debt collector and their principals to shut down a phantom debt collection scheme. [read post]
25 Jun 2010, 6:00 am
FOR MISUSING DONATIONS Founder and Director Also Banned from Operating Any Not-For-Profit in New York State Yesterday, Attorney General Andrew M. [read post]
7 Mar 2020, 6:13 am
Power of President Limited to Removing Chief Executive Officer In the meantime a New York district attorney (then appointed by the President) had initiated condemnation proceedings to seize the jewels for that state. [read post]
3 Apr 2012, 5:36 pm
In the Eastern District of New York, Judge John Gleeson has been providing sensible approaches to sentencing for years, but here’s an outstanding opinion providing Attorney General Holder and all defense counsel with a thoughtful and effective policy discussion regarding the use and abuse of mandatory minimum sentences. [read post]
15 Aug 2018, 2:55 am
“Lawmakers are doing nothing to stop wheelchair ramp scams: businesses” [Julia Marsh and Yoav Gonen, New York Post, earlier on NYC ADA shakedowns] Not a flattering picture: inside the politicized office of one state’s (Minnesota’s) attorney general [Rachel M. [read post]
30 Jul 2008, 9:05 pm
The revelation comes on the heels of a lawsuit filed last Thursday by New York State Attorney General Andrew Cuomo which alleges UBS committed multibillion-dollar fraud when it steered clients into the auction-rate securities market. [read post]
27 Feb 2009, 12:08 am
They examine a new federal regulation that subjects commercial ships to a Clean Water Act general permit, and a proposed long-term sustainability plan to be adopted by New York State to protect New York's shores and water bodies. [read post]
25 Aug 2016, 7:40 am
James Kim Without an announcement, the CFPB has proposed a rule that would expand its discretion to share confidential supervisory information (CSI) with state attorneys general and other agencies that do not have supervisory authority over companies. [read post]
13 Mar 2007, 8:46 am
New York State Supreme Court Justice Joan B. [read post]
20 Nov 2013, 2:07 pm
On November 19, 2013, New York’s highest Court, the Court of Appeals, in the case of People of the State of New York v Richard Diaz, ruled that in felony criminal cases involving immigrant defendants, defendants must be advised that they face removal (previously known as deportation) if they plead guilty to the charge (generally any sentence which potentially could result in the defendant being imprisoned for at least one year or more in… [read post]
25 Mar 2010, 1:00 pm
" OTHER INVESTIGATIONS INTO THE NEW YORK STATE PENSION SYSTEM Curbing all types of pension abuse and manipulation is a top priority for Attorney General Cuomo. [read post]
4 Nov 2019, 7:33 am
Lax & Neville has obtained a settlement for a managing director of a New York hedge fund in what the United Stated District Court for the Southern District of New York described as a “bitter employment dispute. [read post]
31 Aug 2006, 6:15 pm
District Court for the Southern District of New York). [read post]
30 Mar 2011, 7:45 am
Information from the New York Department of Motor Vehicles has been turned over to the New York State Police and the State Inspector General regarding evidence of alleged false statements given by Williams. [read post]
