Search for: "Attorney General Eliot Spitzer, of the State of New York"
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22 Dec 2021, 6:48 am
More than a decade ago, the Bank Secrecy Act was used to uncover then-New York Attorney General Eliot Spitzer’s involvement in an international prostitution ring. [read post]
13 Aug 2021, 10:23 pm
New York Attorney General Eric Schneiderman abruptly resigned in May 2018 after four women accused him of physical abuse. [read post]
18 Apr 2021, 11:44 am
Note that neither the prosecutions brought by Eliot Spitzer in New York state a few years ago nor the prosecution of legendary disc jockey Alan Fried in the 1950s were brought under the payola statute. [read post]
16 Apr 2021, 4:00 am
Gaetz, who has vehemently denied any wrongdoing, has retained two prominent attorneys while facing a Justice Department investigation into sex trafficking allegations involving underage girls. [read post]
3 Mar 2021, 7:32 am
He succeeded Eliot Spitzer as New York’s attorney general, and has since won three straight gubernatorial races himself—the last of which involved a landslide victory over high-profile progressive primary challenger Cynthia Nixon. [read post]
14 Mar 2019, 4:41 am
Led by newly-elected Attorney General Letitia James, New York legislators are returning to a scheme the previous AG spearheaded in April 2018, to modify New York’s double jeopardy law. [read post]
8 Mar 2019, 7:34 am
Galvin previously worked with the former New York Attorney General Eliot Spitzer investigating possible misconduct by firms on Wall Street. [read post]
19 Jul 2018, 11:13 am
The Martin Act “authorizes the Attorney General to investigate and enjoin fraudulent practices in the marketing of stocks, bonds and other securities within or from New York State. [read post]
19 Jul 2018, 11:13 am
The Martin Act “authorizes the Attorney General to investigate and enjoin fraudulent practices in the marketing of stocks, bonds and other securities within or from New York State. [read post]
13 Jul 2018, 1:31 pm
The Martin Act “authorizes the Attorney General to investigate and enjoin fraudulent practices in the marketing of stocks, bonds and other securities within or from New York State. [read post]
17 Jun 2018, 10:19 am
Helloooo state attorneys general. [read post]
8 May 2018, 3:23 am
New York’s now-ex-Attorney General, Eric Schneiderman fell from grace in the course of half a news cycle. [read post]
24 Apr 2018, 3:00 am
Greenberg, the former New York attorney general Eliot Spitzer used the act to force investment banks to curb abuses related to how analysts overhyped stocks and to crack down on illegal trading in the mutual fund industry. [read post]
1 Mar 2018, 9:01 pm
Eliot Spitzer banning campaign donations from most political appointees in the state. [read post]
3 Mar 2017, 2:43 am
[Jim Copland, WSJ ($) via Manhattan Institute; earlier on Martin Act] Tags: attorneys general, Eliot Spitzer, Eric Schneiderman, New York, securities litigation Jim Copland: Congress should override NY’s Martin Act is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
11 Feb 2017, 7:32 am
Former American International Group (AIG) [corporate website] CEO Maurice Greenberg on Friday agreed to settle [press release] accounting fraud charges, first brought by then New York Attorney General Eliot Spitzer in 2005. [read post]
11 Oct 2016, 7:30 pm
No small amount for anyone, according to reports Spitzer acquiesced after Zahkarova repeated texted and even allegedly promised to ruin the former Governor and Attorney General of New York. [read post]
11 Oct 2016, 4:13 am
Eliot Spitzer, the onetime New York State Governor and Attorney General, has once again found himself immersed in controversy. [read post]
9 Sep 2016, 11:33 am
The case has a long history, dating back to May 2005, when former New York Attorney General Eliot Spitzer filed the original complaint against AIG and Greenberg. [read post]
27 May 2016, 5:08 am
Schneiderman sits in the chair that was warmed by Cuomo’s butt before him, and Eliot Spitzer before Cuomo. [read post]
