Search for: "Schneiderman, New York Attorney General"
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11 Jul 2014, 11:12 am
Earlier this week, New York Attorney General Eric T. [read post]
29 Jun 2014, 1:29 pm
Capital One bank soon will be making it easier for those with bad credit to open checking and savings accounts, under the terms of a settlement with New York Attorney General Eric Schneiderman. [read post]
19 Jun 2014, 8:42 am
On June 25, 2014, New York State Attorney General Eric Schneiderman filed a Complaint naming defendants Barclays PLC and Barclays Capital Inc.with fraud arising from the operation of a dark pool and other attendant electronic trading practices. [read post]
10 Jun 2014, 11:37 am
New York Attorney General Eric Schneiderman has warned, “I think [it] should be a vehicle of necessity, and it’s controversial whenever you use it... [read post]
3 Jun 2014, 8:03 am
The DOI has turned over the investigation to the New York Attorney General, who will decide whether and how best to prosecute Hynes. [read post]
3 Jun 2014, 7:16 am
The DOI has turned over the investigation to the New York Attorney General, who will decide whether and how best to prosecute Hynes. [read post]
27 May 2014, 10:27 am
*** The website will give the anonymous data to New York Attorney General Schneiderman, according to theagreement (PDF). [read post]
21 May 2014, 10:51 am
Airbnb Home renting company Airbnb announced Wednesday that under pressure from the New York attorney general's office, it will hand over the anonymized personal data of its New York hosts to the state. [read post]
12 May 2014, 7:18 am
Amidst growing public awareness about high-frequency trading, New York Attorney General Eric Schneiderman recently sent subpoenas to the high-speed trading firms. [read post]
3 May 2014, 3:24 am
""To strip states' residents of protections enacted by their elected officials would be a serious breach of state sovereignty and would leave everyone more susceptible to increased harm from toxic chemicals," said Moore, speaking on behalf of the National Conference of State Legislatures.Earlier this month, attorneys general from 13 states, led by New York's Eric T. [read post]
2 May 2014, 12:04 pm
Read more in the press release from Attorney General Eric Schneiderman The Highpointe on Michigan Health Care facility has a below average overall rating of two stars on the Medicare ranking of nursing homes. [read post]
30 Apr 2014, 1:15 pm
" Around the same time the jury's verdict was reached, New York State Attorney General Eric T. [read post]
28 Apr 2014, 8:01 am
“There’s no place in New York for attorneys who commit fraud,” Attorney General Schneiderman said. [read post]
24 Apr 2014, 9:30 pm
New York Attorney General Eric Schneiderman subpoenaed six trading firms in a continuing high-frequency trading investigation. [read post]
22 Apr 2014, 9:30 pm
Hart also notes that the New York Martin Act gives the Attorney General great investigative authority. [read post]
21 Apr 2014, 4:07 am
Vetting a new case [read post]
19 Apr 2014, 3:21 am
New York Attorney General Eric Schneiderman sent subpoenas to six high-frequencytrading firms seeking information about special arrangements they have with exchanges and dark pools as well as their trading strategies, according to a person familiar with the matter.High-frequency trading (HFT) is a type of algorithmic trading, specifically the use of sophisticated technological tools and computer algorithms to rapidly trade securities. [read post]
17 Apr 2014, 11:32 am
The revaluation of the subpoenas from Eric Schneiderman's office, first reported by the Wall Street Journal, brings to at least four the number of agencies probing what the New York Attorney general has described as "Insider Trading 2.0." [read post]
10 Apr 2014, 9:05 pm
Criminalizing Wisconsin politics: judge declines to throw out counter-suit against home-raiding, computer-seizing “John Doe” probe [Journal Sentinel, ruling, Wisconsin Watchdog, Steve Forbes, earlier] Defense of career agency employees’ leaking to Congress and the press to resist political appointee leadership [Amanda Leiter, SSRN] Hurricane and mass tort lawyer Steve Mostyn emerges as big political benefactor [David Yates, Chamber-backed SE Texas Record] Gotham press… [read post]
9 Apr 2014, 9:10 am
According to a November 2013 report released by the New York State Attorney General's office, only three percent of people arrested as a result of stop and frisk pled guilty or were convicted of a crime. [read post]
