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7 Oct 2013, 12:31 pm
Attorney for the Southern District of New York described his staff under the shutdown: “only a small number of Assistants and staff have been excepted from the furlough”–and among these are the members of the trial team in the United States v. [read post]
21 Dec 2021, 5:00 am
In his final days as Manhattan’s district attorney, Cyrus Vance, Jr. stirred the cultural property world with the announcement of a controversial immunity deal between his office and New York hedge fund giant and philanthropist, Michael H. [read post]
23 Dec 2011, 10:30 am
The court agreed with the New York Attorney General that the purpose of the Martin Act is not impaired by private common-law actions that have a legal basis independent of the statute because proceedings by the Attorney General and private actions further the same goal—combating fraud and deception in securities transactions.For all of these reasons, the court concluded that plaintiff's breach of fiduciary duty and gross negligence… [read post]
7 Jun 2010, 6:11 am
New York Times v Wall Street JournalLast Thursday, The New York Times sent a cease and desist letter written by their attorney Richard Samson to the VP of Marketing of Dow Jones & Co,Jennifer Jehn, demanding that the WSJ stop using the slogan "Not Just Wall Street. [read post]
4 Dec 2018, 9:41 am
Last year, Attorney General Jeff Sessions sought to cut Byrne Memorial Justice Assistance Grant funds to state and local governments that fail to meet three conditions: 1. [read post]
8 Mar 2010, 4:55 am
* Virginia Attorney General Ken Cuccinelli II tells the state's public colleges and universities that it's okay to discriminate against LGBT people? [read post]
9 Jul 2013, 1:58 pm
They contend that, insofar as New York State's Domestic Relations Law denies marriage licenses and access to civil marriage to same-sex couples, it violates the Due Process and Equal Protection Clauses of the New York State Constitution. [read post]
22 May 2023, 5:26 am
As we have previously reported, State Attorneys General have joined other enforcers in addressing the latest AI technology. [read post]
10 Dec 2020, 8:30 pm
The securities fraud unit in the Southern District of New York also scrutinized Hunter Biden’s finances, according to the source. [read post]
20 Oct 2019, 5:58 am
The New York State Attorney General subpoenaed the bank witnesses and others to try to collect financial evidence about alleged fraudulent transfers by the Sackler family. [read post]
14 Jul 2014, 6:11 am
Student-loan settlement companies that allegedly take people’s money and do not provide the promised student-loan debt help will be sued by the Attorney General of Illinois, the New York Times reported. [read post]
11 Mar 2011, 6:05 am
Bank of New York Mellon Corp. [read post]
31 Jul 2011, 2:01 pm
In New York, the rate rose slightly in May compared to April. [read post]
28 Jun 2014, 11:40 am
Department of Justice, the New York State Office of the Attorney General, a federal Inspector General’s Office, as well as members of the relators and defense bars, to ensure a balanced discussion. [read post]
6 Jan 2010, 4:51 am
Plaintiffs brought a derivative actions against Comverse in New York Federal and State courts based on the backdating. [read post]
24 Feb 2018, 2:15 am
Because of the prevalent fraud that is perpetrated to and in the health care system, District Attorneys and the New York State Attorney General actively investigate and prosecute individuals and groups of people from pharmacists and physicians to patients and office staff, for violating a Health Care Fraud pursuant to New York Penal Law Article 177. [read post]
1 Jun 2021, 7:24 am
The ruling in March was a huge victory for the New York Attorney General, which is prosecuting the case.That appellate ruling has now been vacated. [read post]
12 May 2016, 1:54 pm
Stan BlumenfeldAdjunct Associate Professor of LawB.A., Phi Beta Kappa, Spanish and Classical Civilization, 1984, State University of New York at Binghamton; M.A., Spanish, 1985, New York University; J.D., Order of the Coif, 1988, University of California, Los AngelesHe is also an adjunct professor at USC Law School, where he teaches remedies. ... [read post]
8 May 2024, 4:46 pm
The issue centers on the timing of a review by Attorney General Letitia James. [read post]
19 Jul 2022, 5:00 am
New York State Comptroller Thomas P. [read post]
