Search for: "The Attorney General of the State of New York"
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2 May 2022, 11:14 am
The CFPB and the New York Attorney General have filed a lawsuit in a New York federal district court against MoneyGram International, Inc. and MoneyGram Payment Systems, Inc. [read post]
3 May 2012, 2:00 pm
The collections for several states -- California, New York, Washington, and Wyoming -- date back to inception. [read post]
26 Oct 2018, 8:15 am
The New York Attorney General’s Office officially posted an updated copy of the New York False Claims Act (NYFCA) that reflects two recent amendments to the statute passed into law. [read post]
24 Apr 2012, 7:37 am
New York Attorney General Eric Schneiderman announced last week that New York state joined a whistleblower/qui tam case against Sprint-Nextel Corp. [read post]
24 Sep 2008, 9:20 pm
I previously reported that the Appellate Division, Fourt Department, in People of State of New York ex rel. [read post]
20 Jan 2015, 12:12 pm
On January 15, 2015, New York Attorney General Eric Schneiderman indicated that he plans to propose legislation to update New York’s information security laws, including by revising the definition of “private information” under the state’s data security breach notification statute. [read post]
6 Oct 2017, 11:53 am
Sadly, the state inspector general found that the New York State Athletic Commission mishandled the medical care of a boxer after he suffered brain trauma in a New York boxing match. [read post]
9 May 2023, 6:58 am
As 2023 legislative sessions wind down, many states are considering bills that would require pre-close review or approval of healthcare transactions by a state agency or attorney general’s office, including one that passed this week in New York. [read post]
13 Mar 2024, 6:39 pm
The Office of the State Attorney General of New York reviewed the case, which has the authority to investigate law enforcement’s lethal use of force. [read post]
12 Apr 2021, 6:00 am
Limmer is a New York criminal attorney practicing primarily in Nassau, Suffolk, and Queens counties. [read post]
4 Aug 2022, 5:55 am
New York has become the first U.S. state to mandate that attorneys take continuing legal education courses in cybersecurity, privacy and data protection. [read post]
25 Sep 2023, 7:30 am
Lawsuits filed by the Federal Trade Commission (“FTC”), state Attorneys General and private litigants usually seek significant monetary relief from companies and their owners. [read post]
28 Feb 2018, 4:50 pm
For issuers using Rule 506, in addition to filing a copy of Form D, New York requires Rule 506 issuers to file a state-specific form called “Form 99” with the Investor Protection Bureau of the Attorney General’s office before selling its securities to New York investors. [read post]
2 May 2018, 9:16 am
The post New York City and New York State Pass Comprehensive Anti-Harassment Legislation appeared first on Employment Law Alert. [read post]
15 Feb 2015, 2:29 pm
The New York State Legislature passed this “blue sky law” to regulate fraudulent securities transactions and to provide the New York Attorney General (a prosecutor with jurisdiction anywhere in the State of New York), with grounds to bring a civil law suit against perpetrators of financial fraud. [read post]
11 May 2020, 6:08 am
Although the SHIELD Act does not authorize a private right of action, the New York State Attorney General may bring an action to enjoin violations of the law and obtain civil penalties. [read post]
23 May 2024, 4:11 pm
The New York State Bar Association supports this legislation, which would exempt non-electronic notarial acts from the record-keeping rules and regulations set forth by the Department of State. [read post]
15 Dec 2016, 11:44 am
State Attorney General Eric Schneiderman. [read post]
7 Jan 2021, 3:14 pm
On January 5, 2021, the Attorneys General of New York, California, Colorado, the District of Columbia, Massachusetts, Minnesota, New Jersey, and North Carolina filed a voluminous Complaint in federal district court for the Southern District of New York against the OCC and Acting Comptroller of the Currency Brian Brooks, seeking to set aside the final “true lender” rule adopted by Acting Comptroller Brooks (the… [read post]
2 Feb 2023, 11:52 am
A New York state judge Wednesday admonished former President Donald Trump and his legal team for “excess verbiage” in legal filings, which prompted New York Attorney General Letitia James to request sanctions on Tuesday. [read post]
