Search for: "New York State Office of the Attorney General"
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18 Apr 2023, 4:48 pm
Army Civil Affairs and Psychological Operations Command is partnering with the Smithsonian to help recruit and train the next generation of Monuments Officers. [read post]
18 Apr 2023, 2:40 pm
Attorney Breon Peace for the Eastern District of New York. [read post]
18 Apr 2023, 12:36 pm
With offices throughout New York, the Law Offices of Thomas L. [read post]
18 Apr 2023, 9:31 am
Customs and Border Protection (CPB) New York Field Office spoke to the importance of following customs law: “The United States has required imported goods to be marked with their country of origin for generations, so American consumers can use that information in their purchasing decisions. [read post]
18 Apr 2023, 5:16 am
In November 2022, the New York Times reported that Bragg’s office had revived the hush money case. [read post]
18 Apr 2023, 3:32 am
An Ohio grand jury did not indict eight police officers who fired 94 rounds in the killing of Jayland Walker, a 25-year-old Black man who fired at least one shot at officers during a chase, Ohio Attorney General Dave Yost announced yesterday. [read post]
17 Apr 2023, 1:34 pm
Attorney’s Office for the Eastern District of New York is charging alleged perpetrators of transnational repression in two separate cases: United States v. [read post]
17 Apr 2023, 11:28 am
The FBI New York Field Office investigated the case. [read post]
17 Apr 2023, 4:10 am
Eduardo Medina reports for the New York Times. [read post]
14 Apr 2023, 8:42 am
Vanderbilt Securities LLC (CRD#: 5953/SEC#: 8-16712), headquartered in Woodbury, New York, is a dual registered national financial advisory firm with $43 Million in revenue in 2021. [read post]
14 Apr 2023, 4:29 am
Rather, the IRS simply requires an attachment to the return that includes a specific description of all assets distributed or otherwise disposed of, as well as copies of all liquidation plans and filings or supplements that had not been previously submitted.[11] For organizations not required to file annual returns, the information requested is substantially the same as those above, but the organization is to submit it directly to the Tax Exempt and Government Entities Office.[12] … [read post]
14 Apr 2023, 4:00 am
Witnesses Asked About Trump’s Handling of Map with Classified Information DNyuz – Maggie Haberman, Adam Goldman, and Alan Feuer (New York Times) | Published: 4/12/2023 Investigators are asking witnesses whether former President Trump showed off to aides and visitors a map he took with him when he left office that contains sensitive intelligence information. [read post]
14 Apr 2023, 2:51 am
Former President Trump “spent nearly seven hours” defending the Trump Organization during his second deposition for the New York attorney general, Letitia James’ $250 million lawsuit, his lawyers said yesterday. [read post]
13 Apr 2023, 1:32 pm
In return, Kang allegedly steered $2 billion in pension fund investments to their brokerages, earning them millions of dollars in commissions, according to a federal grand jury indictment in New York. [read post]
13 Apr 2023, 11:17 am
Rule 7.1: Advertising Rule 7.1 covers New York’s general regulations for attorney advertising. [read post]
13 Apr 2023, 4:08 am
Peters report for the New York Times. [read post]
12 Apr 2023, 6:33 am
Notably absent from the Washington order’s applicability would be California, Massachusetts, New Jersey, New York, North Carolina, New Hampshire, and Virginia. [read post]
12 Apr 2023, 5:16 am
Wire communications required a traditional wiretap, generally implemented at a central office switch controlled by the local common carrier. [read post]
12 Apr 2023, 4:22 am
Barnes report for the New York Times. [read post]
11 Apr 2023, 8:16 pm
Manhattan District Attorney (DA) Alvin Bragg Tuesday requested the US District Court for the Southern District of New York block a subpoena issued by the Republican-controlled US House Judiciary Committee. [read post]
