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29 Apr 2014, 1:28 pm
Tom James from the New York Attorney General’s office spoke on the same panel about the earlier lawsuit brought by the Illinois Attorney General, which also relied upon Section 1042 of Dodd-Frank. [read post]
8 Feb 2015, 2:05 pm
Several art galleries and dealers have received subpoenas from the Manhattan district attorney’s office requesting sales and shipping records, according to lawyers for the businesses, suggesting that investigators may be revisiting the issue of whether galleries and collectors are properly paying sales tax for art sold in New York[.] [read post]
12 Jun 2020, 12:22 pm
On June 10, 2020, the FTC filed a Complaint in the Southern District of New York against two New York-based companies and several of their owners and officers for allegedly violating the FTC Act in connection with their business financing activities. [read post]
8 Feb 2007, 2:59 am
Attorney for the Southern District of New York, mayor, and now presidential candidate, has failed to label his firm's web site as "attorney advertising" as required by the new Disciplinary Rules. [read post]
28 Dec 2011, 6:56 am
Crotty Saland PC is a New York criminal defense firm founded by two former Manhattan prosecutors who served in the New York County District Attorney's Office and its DWI Unit. [read post]
7 Oct 2019, 8:55 am
The NYT reports.The Manhattan district attorney, Cyrus R. [read post]
17 Apr 2023, 8:01 am
Attorney Breon Peace for the Eastern District of New York, Assistant Director in Charge Michael J. [read post]
22 Jan 2011, 7:33 am
The cause of the accident is under investigation by the New York City Department of Buildings and the Queens District Attorney's office. [read post]
9 Sep 2011, 9:51 am
State of New York, 1:09-CV-00504 Related articles Federal Judge Rejects New York Attorney Office Rule(businesslawdaily.net) [read post]
31 Aug 2010, 1:51 pm
A New York District Attorney has noted about a third of the homicides in Manhattan involve knives. [read post]
5 Mar 2010, 7:00 am
In fact, the Manhattan District Attorney's Office has a unit, the Cybercrime and Identity Theft Bureau, whose main focus is to prosecute this criminal activity. [read post]
7 Dec 2020, 6:46 am
Attorney’s Office for the Southern District of New York announced that it has charged five current and former Metropolitan Transit Authority employees with fraudulently claiming to have worked hundreds of hours of overtime. [read post]
1 Oct 2020, 4:00 am
Individuals may email the District Attorney's Office [info@westchesterda.net] to report allegations of fraud involving public funds.* New York State Penal Code Article 155, posted on the Internet at http://ypdcrime.com/penal.law/article155.htm [read post]
1 Oct 2020, 4:00 am
Individuals may email the District Attorney's Office [info@westchesterda.net] to report allegations of fraud involving public funds.* New York State Penal Code Article 155, posted on the Internet at http://ypdcrime.com/penal.law/article155.htm [read post]
18 Sep 2020, 3:43 pm
The US Attorney’s Office for the Southern District of New York announced Thursday that new charges will be brought against former Rudy Giuliani associate Lev Parnas and co-conspirator David Correia. [read post]
10 Jul 2019, 8:15 am
On June 25, 2019, the New York Intellectual Property Association (NYIPLA) filed an Amicus Brief in support of the Respondent in Peter v. [read post]
18 Apr 2019, 5:16 pm
District Court in Brooklyn, New York to serving as an agent for the People’s Republic of China without notifying the Attorney General, by working at the direction and control of military officers assigned to the Permanent Mission of the PRC to the United Nations. [read post]
18 Apr 2019, 5:16 pm
District Court in Brooklyn, New York to serving as an agent for the People’s Republic of China without notifying the Attorney General, by working at the direction and control of military officers assigned to the Permanent Mission of the PRC to the United Nations. [read post]
16 Jul 2022, 5:00 am
Attorney’s Office for the Eastern District of Tennessee, we uncovered this fraud, and Ms. [read post]
16 Jul 2022, 5:00 am
Attorney’s Office for the Eastern District of Tennessee, we uncovered this fraud, and Ms. [read post]
