Search for: "The Attorney General of The State of New York"
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5 Oct 2023, 2:02 pm
Fernández Arroyo (Science Po, Paris), Franco Ferrari (New York University), Natalie Morris-Sharma (Attorney-General’s Chambers, Singapore), Matthias Weller (University of Bonn) and Judge Gao Xiaoli (Supreme People’s Court, China), who will deliver five expert lectures on: Lecture 1: ‘The United Nations Convention on International Settlement Agreements Resulting from Mediation’ (Natalie Morris-Sharma) Lecture 2:… [read post]
5 Oct 2023, 8:21 am
Although you should consult an attorney to ensure you comply with all laws applicable to your contest or sweepstakes, the following general information may be helpful: In general, sales promotions and advertising are regulated by the FTC under the FTC Act. [read post]
5 Oct 2023, 7:26 am
We are a new surplus funds business wanting to operate in Galveston County. [read post]
5 Oct 2023, 4:00 am
Why Was Attorney General Aide Paid? [read post]
5 Oct 2023, 4:00 am
Involvement of state governments State Attorneys General in California and D.C. have sought to prevent racial bias in algorithms through investigations and proposed legislation. [read post]
5 Oct 2023, 2:06 am
RELATIONS Secretary of State Antony Blinken, Attorney General Merrick B. [read post]
5 Oct 2023, 1:55 am
As reported in Above the Law, New York Supreme Court Justice Arthur Engoron issued a blistering broadside, sanctioning defense counsel and granting the New York Attorney General partial summary judgment in the civil fraud case against Trump and his associates.. . . . [read post]
4 Oct 2023, 8:05 pm
The first major date is Monday, October 2, 2023, with New York Attorney General Letitia James’ civil fraud lawsuit. [read post]
4 Oct 2023, 2:08 pm
Delaware law is very influential and New York and California law are also important sources of legal developments. [read post]
4 Oct 2023, 8:52 am
The provision states: (3) Definition of unauthorized alien – As used in this section, the term “unauthorized alien” means, with respect to the employment of an alien at a particular time, that the alien is not at that time either (A) an alien lawfully admitted for permanent residence, or (B) authorized to be so employed by this Act or by the Attorney General. [read post]
4 Oct 2023, 8:00 am
State of New York submitted opening statement presentation (Oct. 2, 2023) Defendants Witness List (as of Sept. 27, 2023) (Sept. 27, 2023) State of New York Witness List (as of Sept. 27, 2023) (Sept. 27, 2023) State of New York submitted facts to be proven at trial (Sept. 26, 2023) State of New York note of issue and certificate of readiness for trial (July 31, 2023) Depositions Transcript of… [read post]
4 Oct 2023, 7:41 am
/Nov. 2022 (Aug. 28, 2023) CASE NO. 22-MJ-8489-BER (orig. filed Oct. 27, 2022) CASE NO. 22-MJ-8533-BER (orig. filed Nov. 21, 2022) CASE NO. 22-MJ-8534-BER (orig. filed Nov. 21, 2022) CASE NO. 22-MJ-8547-BER (orig. filed Nov. 28, 2022) CASE NO. 22-MJ-8548-BER (orig. filed Nov. 28, 2022) CASE NO. 22-MJ-8549-BER (orig. filed Nov. 28, 2022) CASE NO. 22-MJ-8550-BER (orig. filed Nov. 28, 2022) Government notice of filing in which redacted versions of several documents were unsealed (July 25, 2023) Less… [read post]
4 Oct 2023, 7:34 am
Attorney’s Offices, including the Southern District of New York, now require admissions in civil settlements. [read post]
4 Oct 2023, 3:19 am
Karoun Demirjian reports for the New York Times. [read post]
3 Oct 2023, 9:01 pm
According to the SEC, the Company’s disclosure stated that neither the Company nor its officers and directors had any substantive discussions, directly or indirectly, with any business combination target before its IPO. [read post]
3 Oct 2023, 7:27 pm
The states that signed onto the FTC’s action are Connecticut, Delaware, Maine, Maryland, Massachusetts, Michigan, Minnesota, New Jersey, New Hampshire, New Mexico, Nevada, New York, Oklahoma, Oregon, Pennsylvania, Rhode Island and Wisconsin. [read post]
3 Oct 2023, 2:59 pm
Cigna knew that these diagnoses would increase its Medicare Advantage payments by making its plan members appear sicker,” said Damian Williams, United States Attorney for the Southern District of New York. [read post]
3 Oct 2023, 11:48 am
This week marked the start of the New York Office of the Attorney General’s (OAG) major civil fraud trial against the Trumps and the Trump Organization. [read post]
3 Oct 2023, 8:00 am
Data Security Requirements (NY) See what types of data New York protects with its data security requirements, and what is considered in an assessment of data security measures. [read post]
3 Oct 2023, 8:00 am
State Law Comparison Tool for ABCs Mega Chapter 11 Filings Tracker Subchapter V Decision Tracker Generative Artificial Intelligence (AI) Resource Kit is a frequently updated collection of current Practical Guidance materials on generative AI, ChatGPT, and similar tools. [read post]
