Search for: "New York State Attorney General"
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10 Nov 2011, 10:05 am
The SEC said Altman violated New York state ethics rules. [read post]
28 Jun 2023, 4:19 am
Now the New York Times has confirmed one of the key allegations. [read post]
8 Jul 2019, 4:44 pm
To hear the full episode, join the CAFE Insider community REFERENCES & SUPPLEMENTAL MATERIALS JEFFREY EPSTEIN SDNY US Attorney Geoffrey Berman’s press conference announcing the charges against Jeffrey Epstein and the accompanying press release Jeffrey Epstein’s indictment filed by the Southern District of New York: United States of America v. [read post]
16 Feb 2016, 6:00 am
"In New York, like in other states, it is no defense that somebody else stole the property or that the property was stolen from out of state. [read post]
15 Dec 2008, 6:49 pm
Instead, he discovered, they went straight to Attorney General John Ashcroft and the FISA court's chief judge. [read post]
28 Feb 2018, 4:13 am
Defendant concludes that it is not subject to general jurisdiction in New York. [read post]
31 Dec 2018, 1:40 pm
Several states passed legislation in 2018 to require notification of a breach to the state Attorney General or other state regulators. [read post]
7 Mar 2008, 10:39 am
As all New York Criminal attorney's know, very, very few criminal cases actually go to trial. [read post]
11 Apr 2022, 1:19 pm
In 2020, the New York City Department of Buildings recorded over 480 construction-related accidents in NYC alone. [read post]
28 May 2021, 12:41 pm
“Shocking” Conduct Risked Patients’ Safety New York Attorney General Leticia James called it “shocking that the Upper Allegheny Health System skirted protocols and risked the safety of its patients,” in a press release announcing the settlement. [read post]
21 Sep 2018, 8:33 am
" Law Research Serv., Inc. v Crook, 36 AD2d 912, 912 (1st Dept 1971)(no long-arm jurisdiction over out-of-state attorney whose only connection to the state is that he hired New York attorney to represent his client in a Texas proceeding).This situation is markedly different from other cases finding jurisdiction based on the engagement of a New York lawyer or law firm by an out-of-state entity. [read post]
10 Dec 2008, 8:34 am
The leaping off point is first to define 'computer.' In New York today, most everything is a 'computer' because our state law gives the broadest definition possible. [read post]
1 Dec 2018, 5:16 am
At a time when a person’s history magically disappears in a flash, like former acting Attorney General Sally Yates and Southern District of New York United States Attorney Preet Bharara, for whom being fired by Trump was all that was needed to morph them into social justice heroes despite their entire careers being dedicated to mass incarceration, the naming of former chief of Sex Crimes of the New York County District… [read post]
13 Dec 2016, 7:35 am
“Had the New York State legislature intended to provide a cumulative liquidated damages award under the NYLL, we think it would have done so explicitly in view of the fact that double recovery is generally disfavored where another source of damages already remedies the same injury for the same purpose. [read post]
3 Aug 2021, 8:57 am
Andrew Cuomo sexually harassed current and former New York State employees by engaging in unwelcome and nonconsensual touching and making numerous offensive comments of a suggestive sexual nature, that created a hostile work environment for women," [state Attorney General Letitia James] said at a press conference on Tuesday. [read post]
13 Jan 2009, 4:03 am
Source: New York Legislative Retrieval System (LRS), January 11, 2009. [read post]
29 Nov 2014, 12:53 pm
§ 6103[a] and the Secrecy provisions of the New York State Tax Law (Tax Law § 697[e]. [read post]
23 Dec 2012, 9:01 pm
To evade his child support obligations, Sand fled from New York to Florida and then to Thailand where he was arrested on passport and breach of contract charges. [read post]
29 Jun 2011, 3:17 am
" The New York Times explained, "Two years ago, in Wyeth v. [read post]
13 May 2012, 4:00 pm
The US District Court for the Eastern District of New York has issued a schedule that slates the trial for December 3, 2012. [read post]
