February 10, 2017
… A.G. Schneiderman Announces Settlement Of Martin Act Case Against Former AIG CEO Maurice R. Greenberg And … @AGSchneiderman A.G. SCHNEIDERMAN ANNOUNCES SETTLEMENT OF MARTIN ACT CASE AGAINST FORMER AIG CEO MAURICE R. GREENBERG …
May 10, 2017
… Developer For Violating Servicemembers Civil Relief Act May 10, 2017 News from Attorney General Eric T. … DEVELOPER FOR VIOLATING SERVICEMEMBERS CIVIL RELIEF ACT LeRay 300, Military Housing Facility Developer, Will … by Executive Deputy Attorney General for Regional Offices Martin J. Mack. … A.G. Schneiderman Announces Settlement …
April 06, 2017
… pension fraud.” According to the investigators, Lola Martin, the mother of defendant Pearlann MacVittie, was the widow of Buffalo fireman William J. Martin. After her husband’s death, Lola Martin was eligible for his Firemen’s Pension Fund …
March 16, 2017
… class D felony), ten counts of Securities Fraud under the Martin Act (a class E felony), one count of Scheme to Defraud in the … Degree, (a class C felony), Securities Fraud under the Martin Act (a class E felony), and Repeated Failure to File …
March 03, 2017
… Larceny and Forgery, as well as securities fraud under the Martin Act. If convicted, Chandran faces up to 15 years in prison. … “C” Felony) and one count of Securities Fraud under the Martin Act (a Class “E” Felony); Chandran is also charged …
January 26, 2017
… class "D" felony), and three counts of violations of the Martin Act (a class "E" felony). The case was prosecuted by …
January 10, 2017
… class D felony), ten counts of Securities Fraud under the Martin Act (a class E felony), one count of Scheme to Defraud in the … Degree, (a class C felony), Securities Fraud under the Martin Act (a class E felony), and Repeated Failure to File …
January 09, 2017
… that Au’s misrepresentations and omissions violated the Martin Act and Executive Law § 63(12). Through the Gondor funds, Au …
November 03, 2017
… the Attorney General introduced the Tenant Protection Act of 2017 to criminally crack down on tenant harassment. … and developers. I hear it every day,” said State Senator Martin Malavé Dilan . “What's frustrating, is that it’s all … by landlords will not be tolerated in New York City,” said Martin S. Needelman, Esq., Executive Director and Chief …
April 17, 2017
… Business Law Article 23-A, more commonly known as the Martin Act. For nearly 100 years, since the enactment of the Martin Act in 1921, state and federal securities laws and …
March 10, 2017
… General-in-Charge of the Westchester Regional Office, and Martin J. Mack, Executive Deputy Attorney General for …
May 09, 2017
… class E felony), one count of Securities Fraud under the Martin Act (a class E felony), one count of Offering a False …
March 22, 2017
… fees in violation of the Servicemember Civil Relief Act from servicemembers, violations which are alleged to have … of Executive Deputy Attorney General for Regional Affairs Martin J. Mack. … A.G. Schneiderman Announces $540K …
September 19, 2017
… Keep Records in accordance with Article 19 (“Minimum Wage Act”) of the Labor Law; and two counts of Willful Failure to … and Executive Deputy Attorney General for Regional Affairs Martin J. Mack. … A.G. Schneiderman Announces Arrest Of …
August 16, 2017
… Business Law section 354, a provision of New York’s Martin Act that confers broad powers on the Attorney General to …
October 19, 2017
… the investigation. Richard Davis, 34, of 38 Birch Street, Martin Newkirk, 49, of 135 Irving Avenue, and Taikeem … Kennel on North 26 th Street. “Dog fighting is a barbaric act that exploits the trusting nature of innocent animals and …
April 27, 2017
… with Operating as a Major Trafficker) NIHEIM “BOO BOO” MARTIN, 19, of Syracuse, New York ASIAN “ACE” MCARTHUR, 28, …
March 30, 2017
… as permitted by Section 177 of the federal Clean Air Act. “Today’s announcement of the multi-state settlement with … levels of the company – up to and including former CEO Martin Winterkorn – were aware of or participated in this …
January 12, 2017
… to Section 352 et seq. of the General Business Law (the “Martin Act”) and Executive Law § 63(12) into the overcharging of … in its clients’ managed investment accounts violated the Martin Act and Executive Law § 63(12). 22. CGMI has fully …
May 09, 2017
… document pursuant to State Administrative Procedure Act (“S.A.P.A.”) § 102(14). On January 13, 2017, the New York … of material fact and, therefore, a violation of 2 the Martin Act. The Attorney General has the authority under Article …
March 03, 2017
… passim Keeney, Laura, Transgender Lockheed Martin Engineer Receives Top LGBT Award, Denver Post, Nov. 7, … 2014, www.denverpost.com/2014/11/07/transgende r-lockheed-martin-engineer-receives-top-lgbt- award/ … interest in assuring its residents that it will act to protect them from these evils.” Alfred L. Snapp & Son, …
December 06, 2017
… of Certain Preventive Services under the Affordable Care Act, and Moral Exemptions and Accommodations for Coverage of Certain Preventive Services under the Affordable Care Act 45 C.F.R §§ 147.130-147.133 Dear Acting Secretary Hargan: … General of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 ELLEN F. …
October 12, 2017
… Whether the prohibition in Title VII of the Civil Rights Act of 1964 against employment discrimination “because of . . … whether the provision of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq., barring employment … General State of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55101 LISA MADIGAN …
August 17, 2017
… In 2014, Congress passed the Death in Custody Reporting Act, which requires local agencies to report fatal encounters … General’s Office, including the re-investigation of the Martin Tankleff homicide case. Prior to his time in SIPU, …
December 12, 2017
… 4 B. The National Labor Relations Act (NLRA) ............................... 6 C. Seattle’s … 23 A. The Sherman Act Recognizes That States May Regulate in an Anticompetitive … General State of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 ELLEN F. …
