January 28, 2008
… investigation, brought under New York’s False Claims Act and consumer protection laws, focuses on the aggressive … and doctors. The second, brought under New York’s Martin Act, concerns the sale of the companies’ stocks to … prong of Cuomo’s investigation, brought under New York’s Martin Act, will probe whether certain insiders’ sales of …
November 14, 2008
… guilty today in Albany County Court to violating the state Martin Act, a class ‘E’ Felony. He will be sentenced on December 18, …
June 06, 2008
… scheme to defraud and securities fraud under the state’s “Martin Act.” In 2003 and 2004, Shearer allegedly solicited investors …
August 07, 2008
… comply with its obligations under the Attorney General’s Martin Act subpoena. Citigroup will pay a separate civil penalty of …
July 24, 2008
… and injunctions from further violations of New York’s Martin Act. The lawsuit was filed in the Supreme Court of New York, …
October 23, 2008
… N.Y.S. issued subpoenas under New York State’s Martin Act, a 1921 state securities law that grants the Attorney …
August 27, 2008
… Attorney General issued subpoenas under New York State’s Martin Act, a 1921 state securities law that grants the Attorney …
January 01, 2008
… ATTORNEY GENERAL THE SEX OFFENDER MANAGEMENT AND TREATMENT ACT: THE FIRST YEAR A REPORT ON THE 2007 LAW THAT ESTABLISHED … April 13, 2007, the Sex Offender Management and Treatment Act (SOMTA) took effect. The law established Civil Management … her in the neck, and set her hair on fire. K.M. (Kennedy Martin), a Sexual Sadist and Pedophile with Anti Social …
March 03, 2008
… fraud. On November 7, 2007, Cuomo announced he had issued Martin Act subpoenas to Fannie Mae and Freddie Mac seeking …
June 30, 2008
… -against- MEMORANDUM OF LAW IN IN SUPPORT OF THE MARTIN TANKLEFF, PEOPLES’ MOTION Defendant. PURSUANT TO CPL … that although there is some evidence that the defendant, Martin Tankleff, committed the crimes charged, after 20 years … of them multiple times. We also interviewed the defendant, Martin Tankleff. In addition, we consulted experts in the …
April 16, 2008
… The language proposed by the Commission was enacted. See Act of Apr. 15, 1950, ch. 691, § 216, 1950 N.Y. Laws 1579, …
July 23, 2008
… Jennifer L. Scheller, Thomas Sansoneti, Martin F. McDer- mott, US DEPARTMENT OF JUSTICE, Washington, … scheme of sections 301(a) and 402 of the Clean Water Act (“CWA”). That regulation, 40 C.F.R. § 122.3(a), provides … sweeping amendments to the Federal Water Pollution Control Act of 1948. After another 9028 NORTHWEST ENVIRONMENTAL …
