Search for: "Eric T. Schneiderman" Results 441 - 458 of 458
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6 Dec 2018, 3:05 am by SHG
Before he was forced to resign in sex disgrace, former New York Attorney General Eric Schneiderman sought to have the Double Jeopardy “loophole” closed so the state could prosecute Trump cronies in the event they were pardoned. [read post]
5 Mar 2012, 6:13 am by S2KM Limited
" It is signed by Ralph Pernick, Assistant Attorney General, on behalf of Eric T. [read post]
19 May 2011, 12:01 am by Mandelman
And New York’s top law enforcer, Eric Schneiderman, wants to conduct a complete investigation into all facets of mortgage banking, from fraudulent lending to defective securitization practices to faulty foreclosure documents and illegal home seizures. [read post]
8 Nov 2015, 4:50 pm by Kevin LaCroix
 However, in the past week, the service of a subpoena on Exxon Mobil Corp. by New York Attorney General Eric T. [read post]
15 Jun 2011, 1:25 am by Mandelman
“New York Attorney General Eric Schneiderman has targeted Bank of America, the biggest U.S. bank by assets, in a new probe that questions the validity of potentially thousands of mortgage securities and their associated foreclosures, two people familiar with the matter said. [read post]
22 Dec 2010, 12:46 am by Kevin LaCroix
Of course, it was his deputies and assistants who prepared and filed the complaint, but the timing of their actions means that this case will shortly become the responsibility of the incoming NYAG Eric Schneiderman. [read post]
10 Dec 2019, 2:55 pm by Kevin LaCroix
The complaint followed an investigation begun three years before under the prior state Attorney General, Eric T. [read post]
13 Jan 2017, 6:45 am by Jim Sedor
Trump Won’t Drop Business Ties Politico – Josh Dawsey and Darren Samuelsohn | Published: 1/11/2017 Donald Trump, insisting he will not divest himself of his vast business empire as he prepares to assume the presidency, plans instead to turn over all of his business operations to a trust controlled by his two oldest sons and a longtime associate. [read post]
30 Jul 2014, 4:44 am by Kevin LaCroix
    On June 25, 2014, New York Attorney General Eric T. [read post]
2 Sep 2016, 6:50 am by Jim Sedor
New York – Judge: Citizens United must disclose donor information to NYABC News – Larry Neumeister (Associated Press) | Published: 8/29/2016 A federal judge dismissed a lawsuit in which Citizens United sought to block New York Attorney General Eric Schneiderman from enforcing rules requiring the conservative group to disclose more information about its donors. [read post]
12 Feb 2012, 2:37 pm by Mandelman
  Now, as I understand it, criminal charges brought in the future are not included, New York Attorney General Schneiderman’s lawsuit remains in force, as does Delaware Attorney General Biden’s. [read post]
21 Dec 2009, 5:12 am
A8, 459 words, Bill would let wrongly convicted prove innocence, By Eric Schneiderman ... [read post]
8 Jan 2018, 8:50 am by Andreas Kaltsounis
For retail organizations, have we tried to limit the impact of an incident by implementing EMV (which doesn’t prevent theft of sensitive data, but can limit an organization’s exposure because of EMV safe-harbor programs in card network liability assessment rules)? [read post]
25 Jul 2011, 11:17 am by Law Lady
New York Attorney General Eric Schneiderman sent subpoenas in June to units of AXA SA, Genworth Financial Inc., Guardian Life Insurance Co. of America, Manulife Financial Corp., Massachusetts Mutual Life Insurance Co., MetLife Inc., etc.Title Insurance: CALIFORNIA FEDERAL JUDGE ORDERS ARBITRATION IN TITLE INSURANCE DISPUTE, In re Cal. [read post]