Search for: "Letitia James in her official capacity as the Attorney General of the State of New York" Results 1 - 12 of 12
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11 Mar 2024, 4:00 am by Michael C. Dorf
New York State Attorney General Letitia James then sent Blakeman a cease-and-desist letter on the ground that the executive order violates state law. [read post]
1 Sep 2023, 4:00 am by Jim Sedor
Henriquez allegedly approved 23 contracts in her official capacity with entities controlled by Jones in which she had financial interests. [read post]
22 Dec 2023, 3:00 am by Jim Sedor
Colorado Secretary of State Jena Griswold said her office must certify which candidates are on the ballot by January 5 to print ballots in time for the state’s primary election two months later. [read post]
28 May 2021, 4:00 am by Jim Sedor
The move fulfills the last of her obligations under her ethics agreement three months before an August deadline. [read post]
18 Feb 2022, 3:00 am by Jim Sedor
Mazars helped Trump prepare and which have come under scrutiny recently by New York Attorney General Letitia James. [read post]
11 Sep 2023, 2:31 am by Seán Binder
  OTHER DOMESTIC DEVELOPMENTS  Former President Trump inflated his annual net worth by as much as $3.6 billion, according to court filings by New York Attorney General Letitia James, as part of her civil fraud allegations against Trump. [read post]
16 Oct 2020, 3:00 am by Jim Sedor
Court Tells FEC to Take Action on Complaint Against Dark Money Group Tied to Joni Ernst The Gazete – James Lynch | Published: 10/14/2020 A U.S. [read post]
9 Jun 2022, 4:24 am by Philip Mousavizadeh
The questioning will come as the state attorney general, Letitia James, concludes the final phase of her investigation into Trump and the business practices of his company, The Trump Organization. [read post]
9 Apr 2022, 3:01 am by Karl Mihm
New York Attorney General’s Civil and Criminal Investigations Since March 2019, New York Attorney General Letitia James has been investigating allegations that the Trump Organization altered property values to avoid tax liabilities. [read post]
25 Apr 2022, 4:41 am by Emma Snell
Cora Engelbrecht reports for the New York Times. [read post]
27 May 2022, 3:56 am by Emma Snell
Valerie Hopkins reports for the New York Times. [read post]
30 Jul 2020, 9:05 pm by Joshua Burd
New York Attorney General Letitia James argued that the memorandum is the “latest in a long list of anti-immigrant actions,” and that “no one ceases to be a person because they lack documentation. [read post]