September 26, 2016
… In that role, Ms. Milgram is charged with enforcing the Martin Act, New York State’s securities law, and overseeing the … for enforcing New York State’s securities law, the Martin Act. The Martin Act gives the Attorney General broad …
January 18, 2016
… against Mr. Boymelgreen and his associates is ongoing. The Martin Act, New York’s blue sky law, requires developers of real … certificate of occupancy, a clear-cut violation of the Martin Act. Moreover, with the development left unfinished, …
February 02, 2016
… class "D" felony), and three counts of violations of the Martin Act (a class "E" felony). Thereafter, in July 2015, the … (a class "D" felony), and one count of violation of the Martin Act (a class "E" felony). On December 21, 2015, Vogt …
April 12, 2016
… in the Fourth Degree and Securities Fraud under the Martin Act, both Class E felonies. In exchange for his plea, Masud … an unregistered investment scheme that violated New York’s Martin Act. The purported “investment club” was operated by …
October 26, 2016
… for potential state law violations, including under the Martin Act, today the Hon. Barry R. Ostrager ordered Exxon Mobil …
August 30, 2016
… ends the Attorney General’s investigation of potential Martin Act violations at six condominiums in Manhattan and Brooklyn … Adams. Details of that agreement can be found here . The Martin Act, New York’s blue sky law, requires offerors of …
July 19, 2016
… Levels Of The Company, Up To And Including Former CEO Martin Winterkorn; German Parent Companies Volkswagen AG And … has worked tirelessly, through Maryland’s Healthy Air Act and Clean Cars Act, as well as stringent regulations … place to protect public health and the environment,” said Martin Suuberg, Commissioner at the Massachusetts Department …
December 01, 2016
… a part of the Division of Regional Offices that is led by Martin J. Mack, Executive Deputy Attorney General for …
November 02, 2016
… the defendants violated the Fair Debt Collection Practices Act. The Attorney General and the CFPB also allege that the … the Dodd-Frank Wall Street Reform and Consumer Protection Act, which prohibits unfair and deceptive acts or practices … is a part of the Division of Regional Offices, led by Martin J. Mack, Executive Deputy Attorney General for …
October 03, 2016
… advertising in a Spanish language newspaper that the Dream Act had been enacted in November 2003 and fabricated an application process. The Dream Act is still pending before Congress. Rivera charged $1,500 … Assistant Attorney General In Charge Roberto Lebron, and Martin Mack, Executive Deputy Attorney General for Regional …
December 09, 2016
… Degree (a class D felony), Securities Fraud under the Martin Act (a class E felony), Scheme to Defraud in the First Degree …
June 06, 2016
… apartments. I hope this sends a clear message.” The Martin Act, New York’s blue sky law, protects apartment purchasers …
October 03, 2016
… en un periódico en idioma español de que el Dream Act había sido promulgado en noviembre de 2003 e inventó un proceso de solicitud. El Dream Act todavía está pendiente ante el Congreso. Rivera cobró $ … del Fiscal Adjunto a cargo de Roberto Lebrón, y Martin Mack, Fiscal General Ejecutivo Adjunta de Asuntos …
June 20, 2016
… class D felony), ten counts of Securities Fraud under the Martin Act (a class E felony), one count of Scheme to Defraud in the …
February 16, 2016
… Class C felony), one count of Securities Fraud under the Martin Act (a Class E felony), and one count of Scheme to Defraud in …
February 01, 2016
… the Attorney General’s jurisdiction under New York’s Martin Act. Barclays will also install an independent monitor to …
January 12, 2016
… ASSURANCE OF DISCONTINUANCE Pursuant to the Martin Act, New York General Business Law (“GBL”) § 352 et seq., and … Holdings, are the “85 Adams Respondents.” II. Respondents’ Martin Act Obligations A. The Purpose of the Martin Act 12. …
December 06, 2016
… also pledged to introduce the 2017 New York Votes Act, a comprehensive bill to reform the state’s voting … applauds the Attorney General's effort to push Albany to act. New York needs to be the nation's engine in voter … a New Yorker’s fundamental right to vote,” said Senator Martin Malavé Dilan . “As elected officials we must protect …
December 15, 2016
… to Section 352 et seq. of the General Business Law (the “Martin Act”) and Executive Law § 63(12) into potentially illegal … III, the NYAG finds that Deutsche Bank violated the Martin Act and Executive Law § 63(12). 8. The NYAG further …
August 31, 2016
… document pursuant to State Administrative Procedure Act (S.A.P.A.) § 102(14). Effective September 1, 2016, the … Such a gap in tenant protection is inconsistent with the Martin Act’s legislative intent to protect non- purchasing … of Law’s revised regulations implement the intent of the Martin Act by protecting eligible senior and disabled tenants …
April 08, 2016
… will not affect the Sponsor’s liability under the Martin Act. Any inconsistent representations made by the Sponsor or … action by the Office of the Attorney General under the Martin Act. In addition, Purchasers are advised that if a …
February 01, 2016
… minimize the likelihood that high frequency traders would act as counterparties. In short, Barclays represented that … to, among other authorities, the provisions of the Martin Act, General Business Law §§ 352 et seq, which provide … 5, 2012, a draft version of the analysis was circulated by Martin Lujan, a Barclays analyst, to senior executives in …
February 08, 2016
… document pursuant to State Administrative Procedure Act (S.A.P.A.) § 102(14). This guidance document discusses … conversion process in accordance with the intent of the Martin Act. The revised regulations simply clarify that such …
May 24, 2016
… PULSE VIOLATED SECTION 687 OF THE FRANCHISE SALES ACT…………………………39 A. Domino’s Made Untrue and Misleading … 27 This language of §689(1) tracks the language of the Martin Act (Gen. Bus. L. §§351-359), the 1921 law enacted to … PULSE in its FDD were material.28 28 Courts construe the Martin Act and the Franchise Act consistently with each …
May 04, 2016
… performed pursuant to the National Environmental Policy Act (NEPA). NRC environmental regulations for license renewal … Kathryn M. Sutton, Esq. Paul M. Bessette, Esq. Martin J. O’Neill, Esq. Brooke McGlinn, Esq. Grant Eskelsen, … Avenue, NW Washington, DC 20004 ksutton@morganlewis.com martin.oneill@morganlewis.com bmcglinn@morganlewis.com …
