Search for: "NYS Office of the Attorney General "
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9 Jul 2020, 1:10 pm
”[3] The Attorney General’s Office and the law firm reportedly reached a settlement on June 30, 2020.For its part, Kucker maintained that it believed it was acting ethically and in the best interests of its clients and neither admitted nor refuted the investigation’s findings. [read post]
9 Jul 2020, 1:10 pm
”[3] The Attorney General’s Office and the law firm reportedly reached a settlement on June 30, 2020.For its part, Kucker maintained that it believed it was acting ethically and in the best interests of its clients and neither admitted nor refuted the investigation’s findings. [read post]
5 Dec 2021, 11:28 am
Their exemption from the general rule was adopted in 1988 as a favor to Dick Thornburgh, who was then the attorney general and had tried to derail the creation of an inspector general for the Justice Department. [read post]
16 Jul 2016, 10:00 am
She was charged with grand larceny in the third degree, a class D felony, after an audit and investigation by DiNapoli’s office, working with the New York State Police and Steuben County District Attorney Brooks Baker, uncovered that Hamilton misappropriated more than $8,000 in fire company funds by allegedly taking "advance" payments on company activities and manipulating company bank accounts and records.Since taking office in 2007, DiNapoli has committed… [read post]
13 Sep 2022, 9:21 am
As a general rule, such activities are a violation of securities regulations. [read post]
17 Mar 2011, 8:19 am
Evidence lawfully obtained may be used to initiate an investigation of an employee even if similar information was received in violation of lawMatter of Lomax v Kelly, 2011 NY Slip Op 01894, Appellate Division, First DepartmentRichard Lomax, a New York City probationary police officer, was off-duty with a fellow officer when the vehicle he was driving skidded on ice and rear-ended another car. [read post]
4 Feb 2011, 10:15 am
The attorney general and the attorney general's office have been working closely with those in the community. [read post]
15 Jun 2009, 11:58 am
As a former Manhattan prosecutor and a New York white collar criminal defense attorney at Crotty Saland, LLP, I can confidently say that the Attorney General's Office is going to send a loud and clear message to the public that unemployment fraud will not be tolerated at any level. [read post]
2 Oct 2024, 6:12 am
Shargel, Esq., Law Office of Gerald L. [read post]
31 Jul 2014, 6:30 am
Author: Attorney Theodore Ronca is a practicing lawyer from Aquebogue, NY. [read post]
27 Feb 2020, 10:15 am
“Contingent attorneys’ fees” refers only to those fees charged by attorneys for their legal services. [read post]
11 Oct 2012, 8:29 am
As part of the investigation process to learn more about what happened to you, the law requires that you appear for a hearing at their attorney's office. [read post]
7 Oct 2009, 9:02 am
Harding both pleaded guilty to New York state felony securities fraud charges in connection with pay-to-play allegations related to investments by the $116.5 billion New York State Common Retirement Fund, Albany, Attorney General Andrew M. [read post]
20 Feb 2024, 6:00 am
Following the audit and investigation, the Office of the State Comptroller referred the case to the Office of the Attorney General for criminal prosecution. [read post]
20 Feb 2024, 6:00 am
Following the audit and investigation, the Office of the State Comptroller referred the case to the Office of the Attorney General for criminal prosecution. [read post]
15 May 2007, 12:19 pm
The article describes how a 31 year-old, relatively inexperienced political operative named Monica Goodling was appointed to the executive office of the attorney general, charged with supervising U.S. [read post]
8 Jan 2025, 7:05 am
New York, NY – January 8, 2025 — Becker, a multi-practice commercial law firm with attorneys, lobbyists, and other professionals in offices throughout the East Coast, is proud to announce its acquisition of Anderson & Ochs, a New York City-based law firm. [read post]
18 Feb 2021, 6:30 am
None of these people were ever employed or contracted by Coinseed, much less vital members of the management team, the complaint alleges.Announcing the lawsuit, New York Attorney General Letitia James said it lets cryptocurrency traders know that her office will work to protect them against fraud. [read post]
14 Aug 2013, 5:30 pm
As the opinion shows, he has fought the good fight in state court, federal court, in the governors office and generally done what you expect from a superior and dedicated death penalty defense attorney. [read post]
10 Aug 2017, 2:28 am
The officer’s articulated his experience in making arrests involving heroin in hypodermic needles, his general training and experience, and his familiarity with the packaging of heroin. [read post]
