Search for: "New York State Office of the Attorney General"
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28 Feb 2012, 9:22 pm
According to a recent disclosure by the company, State Street Corp. has received inquiries from both the New York Attorney General’s office and the U.S. [read post]
28 Jun 2011, 9:30 am
Associated Press Attorney General Eric Holder speaks during a 2010 news conference announcing the indictment of New Orleans Police officers in the Danziger Bridge shooting and cover-up in the aftermath of Hurricane Katrina. [read post]
16 Nov 2017, 9:19 am
The New York Attorney General (NYAG) announced in late October that it had opened an investigation into the company co-founded by the former film producer. [read post]
16 Aug 2017, 7:11 pm
A parent who moves to New York can choose to register the out-of-state custody determination with New York. [read post]
4 Apr 2018, 2:01 pm
New York Attorney General Eric T. [read post]
2 Jun 2021, 9:30 pm
Continue reading The post New York Traffic Stops in “High Crime” Areas appeared first on New York Criminal Attorney Blog. [read post]
5 Jul 2007, 2:33 am
FUSCHILLO -- (at request of the Attorney General) -- read twice and ordered printed, and when printed to be committed to the Committee on Consumer Protection AN ACT to amend the general business law, in relation to mail-order and telephone-order merchandise THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. [read post]
31 Jan 2023, 3:42 pm
James and the New York Attorney General’s Office are seeking a $250 million dollar penalty and prohibiting any member in the lawsuit from holding officer or director status in any New York corporation licensed or registered in the United States. [read post]
1 Sep 2010, 6:00 am
Separately, the Attorney General's Office is conducting a parallel criminal probe of a former State Fair director following a report and referral by State Inspector General Joseph Fisch. [read post]
18 Mar 2021, 11:56 am
Continue reading The post Court Addresses Reliability of Citizen Informant in New York Murder Case appeared first on New York Criminal Attorney Blog. [read post]
19 Dec 2018, 4:58 am
CHANGES TO THE NEW YORK STATE SALARY BASIS THRESHOLD Effective December 31, 2018, New York State’s salary basis threshold for exempt employees will increase. [read post]
24 Nov 2012, 5:37 am
Daniel Sokol Elinor Hoffmann (New York Office of the Attorney General) asks State and Federal Antitrust Enforcement: Complementary or Just Confusing? [read post]
11 May 2010, 4:48 pm
The office of New York State Attorney General Andrew Cuomo is suing Ivy Asset Management, a fund-of-funds unit of Bank of New York Mellon, a little more than a month after reports surfaced that Ivy was being probed for advice it allegedly gave to investors relating to Bernard Madoff. [read post]
6 Dec 2011, 3:04 pm
New York Attorney General Eric Schneiderman recently announced that his office has filed a lawsuit against a New York City-based company behind an employment scam. [read post]
10 May 2016, 2:04 pm
After a judge in the Southern District of New York agreed, the New York Attorney General (“NYAG”) appealed the decision to the Second Circuit. [read post]
14 Oct 2009, 4:33 am
To report elder abuse or neglect, please call the New York State Attorney General's Office at (800) 771-7755 or the New York State Department of Health at (888) 201-4563. [read post]
5 Mar 2021, 9:16 am
Earlier this week, New York Attorney General Letitia James issued a press release announcing that the State and City of New York recovered $105 million dollars in owed taxes and damages under New York’s false claims act tax fraud statute from Thomas Sandell, his hedge fund company Sandell Asset Management Corporation (SAMC), and SAMC Partners LC. [read post]
11 Oct 2018, 12:01 pm
On Oct. 11, Cruise Law News reports that, “the United States Attorney’s Office for the Southern District of New York alleged yesterday that a cruise passenger, identified in court papers as Carlos Batista Jr. of Elmhurst, New York, assaulted his girlfriend and choked her until she passed out during a cruise to the Bahamas. [read post]
14 Mar 2023, 8:19 am
By Lene Powell, J.D.New York Attorney General Letitia James has filed an enforcement action in New York state court seeking to stop cryptocurrency trading platform KuCoin from operating in New York. [read post]
4 Sep 2019, 1:00 pm
Attorney for the Eastern District of New York. [read post]
