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9 May 2022, 9:00 pm
So far, the $10,000 per day penalties total $150,000 and counting.The contempt order came after Trump failed to respond to a document subpoena that New York Attorney General Letitia James issued in her investigation of the Trump Organization for fraudulent practices. [read post]
20 Jun 2017, 6:22 pm
According to the Attorney General Schneiderman, both a (former) dentist and nurse have been convicted of operating without a license. [read post]
22 Jul 2022, 5:00 am
Thanks to the work of my investigations team, the United States Attorney’s Office for the Southern District of New York, the United States Postal Inspection Service and the New York City Housing Authority’s Office of Inspector General, they have been arrested and will be prosecuted to the full extent of the law. [read post]
22 Jul 2022, 5:00 am
Thanks to the work of my investigations team, the United States Attorney’s Office for the Southern District of New York, the United States Postal Inspection Service and the New York City Housing Authority’s Office of Inspector General, they have been arrested and will be prosecuted to the full extent of the law. [read post]
28 May 2010, 5:19 am
Representing clients throughout the New York region, both partners previously served as prosecutors in the Manhattan District Attorney's Office. [read post]
31 Mar 2016, 4:00 am
[Association] brought a CPLR Article 78 action seeking a review the hearing officer’s decision confirming a determination of the Nassau County Sheriff's Department [Department] to discontinue the General Municipal Law §207-c benefits being paid to Correction Officer John Thomas. [read post]
24 May 2011, 5:16 am
He also pointed to public statements by the District Attorney raising questions about the reliability of the lab’s processing of evidence in criminal cases brought by her office. [read post]
29 Nov 2021, 4:00 pm
On October 18, 2021, the Office of New York Attorney General, Letitia James (“NYAG”), issued a press release warning New York businesses that offer interest-bearing accounts to customers depositing virtual currency without having registered under New York General Business Law § 352, et seq. [read post]
28 Dec 2007, 7:38 am
Co., 47 NY 52, 54-55 [1871]). [read post]
7 Feb 2011, 10:18 am
The Office of Stephen Bilkis and Associates can offer you support and guidance as well as a free consultation when you contact us at 1-800-NY-NY-LAW. [read post]
24 Dec 2008, 9:35 pm
Throughout NY, law enforcement is gearing up for the holiday season and the unfortunate reality that many people will be driving drunk. [read post]
25 Dec 2012, 10:00 pm
The attorney is licensed in NH and not certified by the TX Board of Legal Specialization or by regulators in NY as a "specialist" or "expert." [read post]
19 Jul 2022, 5:00 am
Department of Housing and Urban Development, Office of Inspector General, Northeast Region (HUD-OIG). [read post]
19 Jul 2022, 5:00 am
Department of Housing and Urban Development, Office of Inspector General, Northeast Region (HUD-OIG). [read post]
16 Feb 2016, 6:00 am
Roger Atwood's Stealing History tells some of their stories.#2 State prosecutions Matthew Bogdanos, a prosecutor at the New York County District Attorney’s Office, is pioneering efforts to apply state law to cultural property crimes. [read post]
13 Sep 2024, 5:24 am
., LLC 2024 NY Slip Op 33084(U) September 3, 2024 Supreme Court, New York County Docket Number: Index No. 654238/2021 Judge: Lyle E. [read post]
16 May 2009, 6:49 pm
The Discipline Book A Concise Guide to Disciplinein theNew York State Public Service 559 pagesNow available as a softcover book or as a searchable electronic bookThe Discipline Book is a handbook for administrators, union officials and attorneys involved in disciplinary actions taken against public officers and employees employed by New York State and its political subdivisions under the State's Civil Service Law, the Education Law and disciplinary grievance procedures… [read post]
23 May 2009, 4:15 am
The Discipline Book A Concise Guide to Disciplinein theNew York State Public Service 559 pagesNow available as a softcover book or as a seachable electronic bookThe Discipline Book is a handbook for administrators, union officials and attorneys involved in disciplinary actions taken against public officers and employees employed by New York State and its political subdivisions under the State's Civil Service Law, the Education Law and disciplinary grievance procedures… [read post]
26 Aug 2015, 7:08 am
But as the author, lawprof and former DoJ principal deputy assistant attorney general for civil rights, Sam Bagenstos, pointed out to me on the twitters where I was critical of the post, the article really wasn’t about statistics. [read post]
20 Aug 2018, 9:03 pm
Attorney’s Office for the Eastern District of New York, with the assistance of Associate Chief Counsel for Enforcement Tara Boland of the FDA, Office of General Counsel, Department of Health and Human Services. [read post]
