Search for: "New York State Attorney General"
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4 Mar 2021, 10:00 pm
The New York attorney general on March 2 announced a $105 million New York False Claims Act settlement against an individual hedge fund manager and his firm for alleged tax evasion based on allegations originally brought by a whistleblower, calling it the largest recovery against an individual in the state statute’s 14-year history. [read post]
4 Mar 2021, 10:00 pm
The New York attorney general on March 2 announced a $105 million New York False Claims Act settlement against an individual hedge fund manager and his firm for alleged tax evasion based on allegations originally brought by a whistleblower, calling it the largest recovery against an individual in the state statute’s 14-year history. [read post]
25 Jan 2023, 6:41 pm
She has the authority to protect the public from scammers,” said Bob Abrams, who served as New York attorney general from 1979 until 1993…” [read post]
9 Mar 2015, 6:57 am
I don’t know if this case is part of a new and concerted effort on the part of the Attorney General to enforce these laws. [read post]
28 Sep 2010, 12:38 am
This Central New York accident lawyer is "on tour" again, traveling across New York State teaching other New York personal injury lawyers about New York "municipal liability law". [read post]
25 Jan 2016, 10:41 am
The post New Guidance from New York City Human Rights Commission on Gender Identity and Expression Discrimination appeared first on New York Employment Attorney Blog. [read post]
30 Apr 2007, 8:41 pm
Posted by Thomas JeffryLast Thursday, New York Attorney General Andrew Cuomo announced that his office had entered into its first settlement under that state’s Information Security Breach and Notification Law enacted in 2005.When it comes to notification that private information... [read post]
13 Oct 2017, 12:04 pm
Finally, numerous states and localities, such as New York and the District of Columbia, already have passed legislation to expressly prohibit discrimination based on gender identity. [read post]
13 Oct 2017, 12:04 pm
Finally, numerous states and localities, such as New York and the District of Columbia, already have passed legislation to expressly prohibit discrimination based on gender identity. [read post]
1 Mar 2021, 4:18 pm
The Office of New York State Attorney General Letitia James (“NYAG”) has filed a lawsuit to shut down technology company Coinseed. [read post]
25 Feb 2021, 2:35 pm
The Office of New York State Attorney General Letitia James (“NYAG”) has filed a lawsuit to shut down technology company Coinseed. [read post]
12 Jul 2007, 1:12 pm
A lawsuit alleging that a group of real estate sellers, mortgage brokers, attorneys, and appraisers pursued a fraudulent real estate flipping scheme targeting minority neighborhoods in Brooklyn, New York that was filed by New York State Attorney General Eliot Spitzer was discontinued as against appraiser Erik B. [read post]
29 Jan 2015, 5:53 am
Schlossberg Earlier this month, the New York Attorney General Eric T. [read post]
11 Dec 2019, 7:59 am
” New York is not the only state where Exxon faces legal charges. [read post]
9 Aug 2012, 6:15 am
Examiners in the New York Attorney General’s Office review franchise disclosure documents in detail and often require changes before the franchise offering is registered. [read post]
9 Sep 2022, 4:54 am
This holds true despite New York being a no-fault state. [read post]
29 Mar 2019, 9:59 am
New York City pregnancy discrimination attorneys can assert claims for their clients under federal, state, and city law. [read post]
2 Jun 2021, 9:30 pm
Continue reading The post New York Traffic Stops in “High Crime” Areas appeared first on New York Criminal Attorney Blog. [read post]
15 Aug 2012, 2:15 pm
The New York State attorney general, Eric T. [read post]
24 Jul 2008, 9:29 pm
New York Attorney General Cuomo's complaint against UBS is the second of two (so far) bazooka blasts destroying whatever credibility UBS has left among its retail and institutional customers, its own financial advisers, and the issuers of auction-rate securities (ARS). [read post]
