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October 02, 2019
AG James Imposes $12.5 Million Penalty On Brokerage Firms For Martin Act Violations
… James Imposes $12.5 Million Penalty On Brokerage Firms For Martin Act Violations October 2, 2019 NEW YORK – Attorney General … the Attorney General’s Office for their violations of the Martin Act. Both brokerage firms admitted that between …
October 15, 2019
Guidelines for Amendment Submission (10/15/2019)
… pursuant to New York State Administrative Procedure Act § 102(14). I. INTRODUCTION The New York State Department … than 50% of all submissions to REF fail to comply with the Martin Act, REF’s regulations, or the New York Executive Law. … REF will reject submissions that fail to comply with the Martin Act, the governing regulations, applicable guidance …
October 25, 2019
Procedure for Submitting a Price Change Only Amendment for Consideration Prior to Acceptance of a Pending Substantive Amendment (10/15/2019)
… pursuant to New York State Administrative Procedure Act § 102(14). I. INTRODUCTION The DOL’s Real Estate Finance … a substantive amendment is pending must comply with the Martin Act, the DOL’s governing regulations, applicable DOL guidance …
October 22, 2019
17-1498 Atlantic Richfield Company v Christian, et al in Support of Respondents
… Environmental Response, Com- pensation, and Liability Act of 1980 (Super- fund), Public Law 96-510, (1983) … Response, Compen- sation, and Liability (Superfund) Act of 1980, 8 Colum. Envtl. Law J. 1 (1982) … Environmental Response, Compensation, and Liability Act (CERCLA) that is predicated on federal primacy. Indeed, …
October 04, 2019
19-60455 Jackson's Women's Health Organization v Thomas E. Dobbs, M.D. in Support of Appellees and affirmance
… Emily Johnston, et al., Impacts of the Affordable Care Act’s Medicaid Expansion on Women of Reproductive Age, … 26 Nina Martin & Renee Montagne, U.S. Has the Worst Rate of Maternal … more likely to die from complications relating to 34 Nina Martin & Renee Montagne, U.S. Has the Worst Rate of Maternal …
October 15, 2019
Standards for Submission of Certified Public Copies of Offering Plans and Amendments (10/15/2019)
… pursuant to New York State Administrative Procedure Act § 102(14) and Parts 18.1(c)(7), 20.1(c)(8), 21.1(k), … in addition to the other documents required by the Martin Act, the DOL’s governing regulations, and/or guidance …
October 14, 2019
2019-266 State of Vermont v Max Misch in Support of Appellant
… 11 S. 55 (Act 94), Bill Status … A.2d at 386. This Court “presume[s] that the legislative act in question is valid unless it bears no just relation to … ELLISON Attorney General State of Minnesota 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 GURBIR S. …
October 15, 2019
19-16487 East Bay Sanctuary Covenant, et al v Barr, et al in Support of Plaintiffs-Appellees
… Wilberforce Trafficking Victims Protection Reauthorization Act of 2008, Pub. L. No. 110-457, 122 Stat. … value of the United States. In adopting the Refugee Act of 1980, which established the present asylum system, … General State of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 GURBIR S. …

Type

  • Amicus Curiae (4)
  • Press Release (1)
  • REF Policy Memoranda (3)

Date

  • 2019 (8)
    • (-) October 2019 (8)

Letitia James

New York State Attorney General

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