Search for: "The Attorney General of The State of New York"
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1 May 2020, 3:00 am
Trump has raised sweeping arguments that the president is protected from investigation by congressional committees and, separately, a New York district attorney. [read post]
18 Feb 2021, 10:55 am
The New York State Senate could potentially vote to remove Governor Andrew Cuomo’s unilateral emergency powers, which were originally granted at the beginning of the pandemic, writes the New York Times. [read post]
10 Mar 2015, 3:56 am
She asserted that Millbrook is a "low-key version of the Hamptons" and is "one of the most affluent towns in New York State," and maintained that Millbrook is a "generally known geographic location" as required by the first prong of the Section 2(e)(2) test.The Board was not convinced that Millbrook is not an "obscure location. [read post]
25 Jun 2008, 2:56 pm
" This advice prompted an investigation from former New York Attorney General Eliot Spitzer which ultimately led to a $36 million penalty for the former hedge fund, a $750,000 fine for each partner, as well as a ban from the industry. [read post]
28 Aug 2011, 10:48 am
According to some critics, including New York attorney Peter Bickford, the problems with the insurer liquidation process in New York are systemic and lack transparency and accountability. [read post]
4 Nov 2014, 6:48 am
Attorney Wendy Johnson prosecuted the case for the United States. [read post]
26 Aug 2016, 8:46 pm
Simply, the misdemeanor, New York Penal Law 220.03, is not even in the same arena as the felony charge of New York Penal Law 220.16. [read post]
26 Aug 2016, 8:46 pm
Simply, the misdemeanor, New York Penal Law 220.03, is not even in the same arena as the felony charge of New York Penal Law 220.16. [read post]
17 Mar 2010, 7:25 pm
New York Mayor Michael Bloomberg wants to deposit as much as $25 million in city tax proceeds in credit unions. [read post]
1 Jun 2018, 3:00 am
The New York Times says that disagreements between Jared Kushner and Attorney General Jeff Sessions on the issue of prison reform have caused Mark S. [read post]
18 Nov 2022, 3:00 am
Prosecutors have been investigating Giuliani, the onetime personal attorney to former President Trump, for possible violations of foreign lobbying laws since early 2019. [read post]
23 Feb 2016, 11:20 am
A federal court in New York has held that an insurer carries the burden of demonstrating which, if any, defense costs should be allocated to the defense of non-covered entities. [read post]
12 Sep 2010, 10:56 am
States as well as the federal government can prohibit health care referrals for designated health services in exchange for financial compensation or other forms of remuneration, or where the referring person has an ownership interest.In addition to its "mini-Stark" statute in Section 238-a of the Public Health Law, New York (for example) has these regulations: New York State Codes, Rules & Regulations (NYCRR), Title 10… [read post]
24 Jul 2022, 5:30 am
In response to the ruling, New Jersey Attorney General Matthew J. [read post]
20 Jan 2020, 6:09 am
Recall just a few months ago The New York Times confirmed exactly this stating that after interviewing “more than 100 attorneys, scientists, executives and police officers and [reviewing] ten of thousands of pages of court records, corporate filings, confidential emails and contracts,” it revealed “the depth of a nationwide [breathalyzer] problem that has attracted only sporadic attention. [read post]
9 Nov 2007, 10:12 am
On October 11, 2007, the CDC announced that 38 confirmed illnesses had been tied to the outbreak in 9 states: Connecticut, Florida, Indiana, Maine, New Jersey, New York, Ohio, and Pennsylvania. [read post]
20 Aug 2015, 9:15 pm
In particular, Hamlin cites the way the office of New York attorney general Eric Schneiderman has pushed around two other upstate banks (not his) on ill-defined redlining charges based on doing too much of their lending in the suburbs. [read post]
1 Nov 2016, 6:42 am
Gene is a New York street-smart attorney with an extreme passion for success. [read post]
26 Jul 2018, 11:44 am
We’ve discussed state tax issues, the use of vacation homes, New York co-ops, reverse 1031 exchanges, all above and beyond the basic principles of 1031 transactions. [read post]
9 Jul 2019, 2:33 pm
Discovery and Pretrial reform: Both New York and Virginia will join the majority of states across the country—from New Jersey to Texas—that have progressive discovery rules that require prosecutors to turn over critical evidence much earlier in the process. [read post]
