August 07, 2018
A.G. Underwood Announces Appointment Of Cynthia Hanawalt As New Investor Protection Bureau Chief
… for enforcing New York State’s securities law, the Martin Act.  The Martin Act gives the Attorney General broad law enforcement …
August 08, 2018
Attorney General Underwood – Leading Coalition Of 17 AGs – Urges SEC To Toughen Protection Of Retail Investors
… the Proposed Rule fails to require broker-dealers to act as fiduciaries for their clients, as is required of … 2008 financial crisis, as part of the sweeping Dodd-Frank Act of 2010, Congress directed the SEC to study the … and the enforcement of New York's securities law, the Martin Act. … Attorney General Underwood – Leading Coalition …
August 25, 2018
A.G. Underwood Announces Indictment Of Former CEO Of Global Crowdsourcing Company For $600K Securities Fraud Scheme
… E felony), and four counts of  Securities  Fraud under the Martin Act (a class E felony).   If convicted of the top count …
August 29, 2018
A.G. Underwood Announces Indictment Of Former Stockbroker For $250K Securities Fraud Scheme
… Degree (a class “C” felony) and one count of violating the Martin Act (a class “E” felony). Amada was arraigned before the …
August 23, 2018
Multistate comments to EPA on Accidental Release Prevention Requirements: Risk Management Program Under the Clean Air Act
… Requirements: Risk Management Program Under the Clean Air Act (Docket EPA-HQ-OEM-2015-0725); published at 83 Fed. Reg. … with EPA’s findings in the record and with the Clean Air Act. The States therefore urge EPA to abandon the Proposal … Wisconsin, and Misha Tseytlin, Solicitor General. Paul A. Martin, Chief Deputy Attorney General, Office of the Attorney …
August 17, 2018
17-1155 air alliance opinion
… Wisconsin, and Misha Tseytlin, Solicitor General. Paul A. Martin, Chief Deputy Attorney General, Office of the Attorney … under Sections 307(d)(7)(B) and 112(r)(7) of the Clean Air Act (“CAA”), 42 U.S.C. §§ 7607(d)(7)(B), 7412(r)(7), to delay … Requirements: Risk Management Programs Under Clean Air Act Section [7412(r)(7)], 61 Fed. Reg. 31,668 (June 20, …

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