March 19, 2021
Attorney General James Recovers More Than $1.6 Million from Government Contractor That Skimmed Funds from State Public-Works Projects
… projects in the state of New York and billing our state to act with the highest levels of honesty,” said Attorney … filed a qui tam complaint under the New York False Claims Act, the Federal False Claims Act, and similar statutes in … thanks to Assistant Deputy Inspector General Monica Hickey-Martin in the Legal and Investigations Department at the …
March 17, 2021
Attorney General James and DEC Commissioner Seggos Announce Conviction of Illegal Shark Trafficker
… of Lt. Nick Desotelle, Lt. Mike Buckley, Captain Martin Townley, and Captain Jesse Paluch. … Attorney General …
March 01, 2021
Attorney General James Warns Investors About ‘Extreme Risk’ When Investing in Cryptocurrency, Issues Additional Warning to Those Facilitating Trading of Virtual Currencies
… held that a virtual currency was a commodity under the Martin Act, a ruling consistent with that of other courts and …
March 01, 2021
crypto-industry-notice
… that a virtual currency was a commodity under New York’s Martin Act,and that the Martin Act’s definition of a commodity was broader than the …
March 05, 2021
20-35827 Mitchell, et al v Atkins in Support of Defendants-Appellees and Affirmance
… General State of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 GURBIR S. …
March 01, 2021
20-255 Mahanoy Area School District v B.L. in Support of Neither Party
… Tinker’s standard to determine the school’s authority to act. A categorical rule, which prohibits public schools from … General of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 AARON D. FORD …
March 04, 2021
2:21-cv-10174-DML-CI Federal Trade Commision v. Associated Community Services, Inc - Complaint
… claims violate Section 5 of the Federal Trade Commission Act (“FTC Act”), 15 U.S.C. § 45(a), and the Telemarketing … FOR THE ST A TE OF ALABAMA By al()� Olivia W. Martin * Assistant Attorney General Office of the Alabama … Montgomery, Alabama 36104 Direct: (334) 242-7393 01 ivia.Martin@AlabamaAG.gov ASB-9038-R78O Signed __ /_t -J. / ...... …

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