Search for: "The Attorney General of The State of New York"
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24 Apr 2008, 3:42 pm
In New York, Attorney General Andrew Cuomo has subpoenaed 18 securities firms and banks to determine how brokers market ARS to investors. [read post]
8 Feb 2019, 10:24 am
Attorney’s Office for the Southern District of New York are investigating whether AMI violated its non-prosecution agreement in the Michael Cohen case involving AMI’s role in hush payments to women who claimed to have relationships with President Trump, Bloomberg reports. [read post]
15 Mar 2024, 8:44 am
A federal judge in New York denied a motion to dismiss on Thursday from Senator Bob Menendez (D-NJ) in his pending conspiracy case. [read post]
23 Jun 2014, 8:39 am
As previously reported by Mortgage Fraud Blog, Glasco, a New York State licensed real estate appraiser, submitted a fraudulent appraisal in connection with a mortgage fraud scheme. [read post]
18 Apr 2019, 9:05 pm
The New York outbreak followed reports of measles outbreaks in the United States and around the world, highlighted in a report from the U.S. [read post]
8 Aug 2011, 10:02 am
A New York-based education advocacy organization chaired by News Corp. [read post]
15 Feb 2015, 1:53 am
More on PCWorld here.A New York federal judge has agreed to certify an interlocutory appeal by SiriusXM against the ruling that gave state copyright law protection to pre-1972 sound recordings. [read post]
11 May 2007, 12:52 am
Sorin, a Harvard-educated attorney who pleaded guilty to one criminal count of conspiracy to commit securities fraud, mail fraud and wire fraud, was also ordered by New York Judge Nicholas G. [read post]
21 Oct 2016, 4:09 am
Wassail is located at 162 Orchard Street in New York, New York. [read post]
5 Apr 2023, 8:40 am
In 2021 alone, more than 125,000 workplace injuries were reported in New York State. [read post]
5 Mar 2020, 11:38 am
Until recently, criminal attorneys representing juveniles and children in New York State’s adult criminal justice system, even as 16 year olds, where these youths faced severe penalties including prison. [read post]
23 Sep 2008, 2:52 pm
Eppolito and Caracappa were compensated for their work with the New York Mafia. [read post]
8 Jul 2022, 4:00 am
Comey and McCabe, Two Trump Foes, Both Faced Intensive IRS Audits Mineapolis Star Tribune – Michael Schmidt (New York Timer) | Published: 7/6/2022 The odds of being selected for the most invasive type of random audit carried out by the IRS in any given year are tiny – roughly one out of 30,600. [read post]
24 Jul 2023, 8:11 am
A non-New York resident who was unaware of New York’s firearm laws, upon voluntarily advising the police that she had a firearm and gave it to them, the NYPD immediately arrested our client for Second Degree Criminal Possession of a Weapon for unlawfully possessing the loaded pistol outside her home or place of business. [read post]
23 Feb 2021, 12:56 pm
Moreover, the recent introduction of such bills in Maryland and New York signal that states are increasingly modeling proposed biometric privacy litigation on Illinois’ BIPA. [read post]
26 Mar 2024, 10:28 am
Department of Justice and the attorney’s general of 16 states filed a lawsuit accusing Apple of violating antitrust laws by engaging in practices designed to keep iPhone customers from switching to competing devices and stifle competition from app developers and rival companies. [read post]
26 Jul 2019, 2:00 am
This week, WUNC’s The State of Things aired a lengthy interview about the case with Finch’s attorney James E. [read post]
14 Jun 2024, 11:07 pm
That bias is evident in both the New York State criminal and civil lawsuits brought against former President Donald Trump this year. [read post]
18 Sep 2015, 9:11 am
The defendants were citizens of New York and Delaware with their principal places of business in New York. [read post]
15 Oct 2015, 10:30 am
He is currently awaiting execution in a Libyan jail.Masud is reported to be serving a prison sentence in Libya for bomb making.Scotland's Lord Advocate Frank Mulholland QC recently met the US Attorney General, Loretta Lynch, in Washington to review progress made in the ongoing investigation.They have now requested permission from the Libyan authorities for Scottish police and the FBI to interview the two new suspects in Tripoli.A Crown Office spokesman said: "The… [read post]
