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27 Oct 2016, 3:55 pm
Hayes (NY Attorney-at-Law) SeanHayes@ipglegal.com www.thenewyorklawblog.com [read post]
18 Oct 2010, 5:30 pm
A deposition released by the Florida attorney general’s office revealed that the office manager at a Florida law firm under investigation for fabricating foreclosure documents signed 1,000 files a day without reviewing them. [read post]
5 Mar 2024, 12:41 pm
Courthouse in Syracuse, NY. [read post]
2 Dec 2012, 2:04 pm
Power was lost and the backup generator, which was located on the ground floor, was flooded. [read post]
13 Jun 2018, 5:58 pm
See the speech here. [read post]
27 Sep 2012, 11:00 am
Content is general information only, not legal advice. [read post]
21 Feb 2024, 1:00 am
”The settlement agreement requires the implementation of the following reforms:Expanding the Executive Chamber’s Human Resources Department;Creating new policies and procedures for the external reporting, investigation and resolution of complaints involving high-level Executive Chamber employees, including the Governor;Developing and implementing robust training and anti-retaliation programs andCreating mechanisms to assess the reforms’ effectiveness on a systemic basis.In a… [read post]
16 Oct 2014, 1:24 am
., Marietta, GA Assistant General Counsel – Radiology Partners, Manhattan Beach, CA Contract Attorney – Druva, Sunnyvale, CA Assistant General Counsel – NRA, Fairfax, VA In-House Attorney – Epic , Verona, WI ERISA/Employee Benefits Attorney – Houston – Sharon Gerber Attorney Search, Houston, TX Corporate Counsel – Valeant , Bridgewater, NJ Assistant General Counsel – JPMorgan Chase, New… [read post]
28 Apr 2021, 3:41 am
He is generally unsuccessful. [read post]
9 Jul 2009, 7:06 pm
Coventry First, LLC, 2009 NY Slip Op 05368 (Jun. 30, 2009), rejected Coventry's reliance on arbitration provisions to bar the New York Attorney General's lawsuit, and relied on Equal Employment Opportunity Commission v. [read post]
31 Jul 2010, 9:41 am
On July 26, 2010 with the agreement of the District Attorney the Judge in Framingham District Court continued AF's case generally for six months. [read post]
11 Jun 2012, 11:00 am
National Law Journal op-ed: Going After Tax Cheats, by Eric Schneiderman (New York Attorney General): Other states can follow New York's lead and amend their false claims acts to allow whistleblowers to report on corporate tax fraud, and AG offices to work with these whistleblowers in filing lawsuits. [read post]
23 Oct 2015, 2:50 am
Palazzo, 20 Misc 3d 1107[A], 2008 NY Slip Op 51256[U] [Sup Ct, Bronx County 2008]; People v. [read post]
28 Jun 2010, 6:48 am
So, generally, here is the rule: New York State Labor Law, Section 193, generally prohibits deductions from wages with few exceptions. [read post]
18 Feb 2021, 6:30 am
The defendants failed to register the offering and deprived investors of the information that would be contained in a registration statement.Like the SEC, the New York Attorney General also brought a claim for registration violations, in the state’s case under the Martin Act. [read post]
19 Jul 2010, 2:44 pm
Also on the panel were Marin district attorney Ed Berberian, Alameda County district attorney Nancy O’Malley, Robert Johnson (the DA of Bronx County, NY), B. [read post]
19 May 2021, 10:52 pm
The New York Attorney General announced it has joined the New York DA's criminal investigation of the Trump Organization. [read post]
5 Sep 2012, 5:25 am
Vic's inaugural column is What’s at Issue in the Private Equity Tax Inquiry: The New York attorney general, Eric T. [read post]
3 May 2009, 9:14 am
Working with the attorney general’s office, investigators eventually found hundreds of pages of tax forms, documents and credit card statements in Healey’s home. [read post]
29 May 2012, 6:34 am
Author: Attorney Theodore Ronca is a practicing lawyer from Aquebogue, NY. [read post]
