December 12, 2013
Martin Act Disclosure Requirements When an Attorney Is Indicted, Sued Civilly or Under Investigation by the New York Attorney General (12/12/2013)
… OF LAW REAL ESTATE FINANCE BUREAU M E M O R A N D U M Re: Martin Act Disclosure Requirements When an December 12, 20131 … by the New York Attorney General This memorandum clarifies Martin Act and conflict of interest disclosure requirements …
December 06, 2013
A.G. Schneiderman Announces Court Order Barring NYC Attorney And Condo Developers From Securities Work Pending Fraud Investigation
… The order enjoins the respondents from engaging in any act directly or indirectly relating to the offer or sale of … to cooperate, my office sought a court order under the Martin Act that stops these actors from operating in the … with false filings.” Pursuant to his authority under the Martin Act and after receiving complaints from homeowners, …

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