… James filed today’s petition under Section 354 of the MartinAct — New York’s powerful securities law. Section 354 … past, Attorney General James has used Section 354 of the MartinAct to shine a light on and halt the illegal behavior …
… General James filed her petition under Section 354 of the MartinAct — New York’s powerful securities law. Section 354 … past, Attorney General James has used Section 354 of the MartinAct to shine a light on and halt the illegal behavior …
… A. The Attorney General Has Determined to Bring a MartinAct Action Against Continenza and Kodak … passim The MartinAct … participating in fraudulent practices in violation of the MartinAct (GBL § 352), New York’s securities fraud statute. …
… under the General Business Law (“GBL”) § 352 et seq. (the “MartinAct”), see GBL § 359-e(14)(j) and (l). And here, of course, … of a basic investor protection requirement of the MartinAct; (b) Respondents have also violated the MartinAct …
… document pursuant to State Administrative Procedure Act § 102(14). I. INTRODUCTION Due to the COVID-19 state of … pursuant to Article 23-A of the General Business Law (“the MartinAct”), REF’s regulations, REF’s guidance documents, … authority to take enforcement action pursuant to the MartinAct and other applicable provisions of law, except as …
… pursuant to New York State Administrative Procedure Act § 102(14). I. INTRODUCTION The DOL’s Real Estate Finance … requirements pursuant to Article 23-A of the G.B.L. (“the MartinAct”), REF’s regulations, REF’s guidance documents, … the authority to take enforcement action pursuant to the MartinAct and other applicable provisions of law in the …
… document pursuant to State Administrative Procedure Act § 102(14). I. INTRODUCTION Due to the COVID-19 state of … pursuant to Article 23-A of the General Business Law (“the MartinAct”), REF’s regulations, REF’s guidance documents, … the Attorney General has the authority under the MartinAct to investigate and strictly enforce violations of …
… document pursuant to State Administrative Procedure Act § 102(14). 2 This guidance document was updated on June … required documents to the OAG Cloud in accordance with the MartinAct, REF’s regulations, and REF’s guidance documents. After …
… the Electronic Signatures in Global and National Commerce Act (“E-SIGN”), 106 P.L. 229, 114 Stat. 464 (2000), preempts the New York State Recording Act (the “Recording Act”), see Real Property Law (“RPL”), Art. 9, which pertains …
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