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5 Jul 2023, 12:56 pm
Local Law 78 further requires the Director submit to the Mayor, the Speaker of the City Council, and the Attorney General of the State of New York, and to post conspicuously on the Office’s website, a report detailing the pricing practices of hospital systems in the City. [read post]
6 Oct 2011, 6:46 pm
On October 4, 2011, it was announced that New York Attorney General Eric Schniederman and United States Attorney for the Southern District of New York Preet Bharara had filed separate lawsuits against BNY accusing it of overcharging state and other pension funds on foreign exchange fees and defrauding customers in the foreign exchange markets. [read post]
17 Mar 2015, 12:02 pm
We have previously discussed the changes being considered in New York and Oregon. [read post]
1 Mar 2018, 7:42 am
In 2017, the State of New York generated well over $1 billion in tax revenue from the estate tax, and in 2016 this amount was substantially higher (approximately $1.5 billion). [read post]
27 Sep 2023, 7:44 am
In reviewing the financial documents obtained by the Office of the Attorney General (OAG) of New York, Engoron found that “the documents…clearly contain fraudulent valuations that defendants used in business. [read post]
16 Apr 2015, 10:44 am
Authored by Robert Whitman and Caitlin Ladd New York Attorney General Eric Schneiderman has sent investigative letters to at least 13 nationwide retailers requesting information about their scheduling practices for non-exempt employees. [read post]
10 Sep 2020, 11:43 am
New York City sexual harassment attorneys are quite familiar with how the office culture of Wall Street can enable sexual harassment. [read post]
27 Jan 2014, 12:24 pm
There are 179,759 State employees employed in Executive agencies, the SUNY and CUNY systems and in the Offices of the Attorney General and State Comptroller. [read post]
5 Aug 2019, 11:57 am
Notably, New York’s law covers all employers, individuals or organizations, regardless of size or location, which collect private information on New York State residents. [read post]
10 Dec 2021, 8:38 am
The post New York Court Partially Sides with Defendant in Drug and Firearms Case appeared first on New York Criminal Attorney Blog. [read post]
23 Dec 2011, 3:32 pm
Most New York criminal defense attorneys, when representing clients facing DWI crimes in Manhattan, the Bronx, Brooklyn, Queens, or Westchester County, will often try to broker a plea agreement with the respective District Attorney's Office. [read post]
15 Jul 2021, 12:18 pm
Continue reading The post New York Drug Conviction Reversed After Court Deems Search Illegal appeared first on New York Criminal Attorney Blog. [read post]
23 May 2022, 11:43 am
Have You Been Charged with a Firearms Offense in the State of New York? [read post]
23 Dec 2011, 5:25 am
California Attorney General Kamala Harris left the group this month because she believes proposals were not going far enough to help homeowners or punish leaders, and New York Attorney General Eric Schneiderman was dismissed because he was reportedly undermining settlement efforts. [read post]
21 Apr 2010, 8:09 am
Jim Fitzgerald of the Associated Press reports that FBI and IRS agents raided a government-funded clinic run by New York’s Senate majority leader, Pedro Espada, Jr., one day after New York’s attorney general, Andrew Cuomo, accused him of stealing $14 million from it: About a dozen FBI and IRS agents and investigators from the attorney general’s office appeared [...] [read post]
13 Oct 2022, 7:14 am
” New York State’s Attorney General’s Office has issued this statement about an interim stay order that a single Second Circuit judge issued yesterday. [read post]
7 Mar 2012, 12:20 pm
This group, led in part by New York State Attorney General Eric Schneiderman, has reportedly issued sixteen subpoenas related to their investigation. [read post]
20 May 2020, 7:30 pm
Daphtary held office as the Solicitor General of India from 1950 to 1963 and thereafter as the Attorney General of India from 1963 to 1968.Mr Daphtary was not merely a participant in the discussions for drafting the New York Convention, he was the President of the United Nations Conference on International Commercial Arbitration held at New York in May & June of 1958. [read post]
12 Apr 2010, 2:04 am
Hidden surveillance cameras have helped convict 30 employees of New York nursing home neglect or abuse, according to Attorney General Andrew Cuomo. [read post]
30 Jun 2016, 10:00 pm
Daughter admits stealing over $148,000 of New York State Public Employees’ Retirement System funds after failing to report her retired father’s deathSource: Office of the State ComptrollerNew York State Comptroller Thomas DiNapoli and Attorney General Eric T. [read post]
