January 23, 2024
… Attorney General James Announces Latest Win Against Martin Shkreli for Illegal Scheme to Monopolize Lifesaving … (FTC), and six other states won against convicted criminal Martin Shkreli for engaging in illegal and monopolistic … industry and ordered to pay $64.6 million. “For years, Martin Shkreli and his company made millions by putting …
January 23, 2024
… 15 16 Plaintiffs-Appellees, 17 18 v. No. 22-728 19 20 Martin Shkreli, individually, as an owner and 21 former … and 19 Ohio filed suit against Defendant-Appellant Martin Shkreli and others in the United States 20 District … we note that Section 13(b) of the Federal Trade Commission Act authorizes the 9 FTC to bring actions seeking injunctive …
November 14, 2024
… the litigation team of Deputy Chief of Civil Enforcement Konrad Payne and Special Assistant Attorney General Emily Auletta. … Pettigrew and including Deputy Chief of Civil Enforcement Konrad Payne; Special Assistant Attorney General Emily …
November 15, 2024
… so too is the effective date of the Puppy Mill Pipeline Act. We write to remind you that as of December 15, 2024, New … reports of non-compliance seriously. Sincerely, Kathryn Martin Kathryn Martin Assistant Attorney General New York State Office of …
February 29, 2024
… York County State Supreme Court under Section 354 of the Martin Act, New York’s powerful securities law, Attorney General …
June 06, 2024
… of New York, COMPLAINT Plaintiff, - against - Index No. NOVA TECH LTD, NOVATECH ADVISORS, LLC, AWS MINING PTY LTD, CYNTHIA … the Martin Act and Executive Law § 63(12). 23. Defendant Nova Tech Ltd (also referred to as “NovaTechFx” or …
June 14, 2024
… (270.63 KB) Date Fri, 06/14/2024 - 12:00 Bureau Economic Justice … 1 SUPREME COURT OF THE STATE OF NEW … Gemini Earn (or “Earn”), where Gemini customers (the “Earn Investor”)2 could profit by lending their cryptocurrencies to … Gabriel Tapalaga, Senior Enforcement Counsel Investor Protection Bureau 28 Liberty Street, 21st Floor New York, New …
November 14, 2024
… of Article 28 of the PHL, the New York State False Claims Act (State Finance Law § 189(1)), the Social Security Act, and other statutes, regulations, and the common law, for … to a Health Insurance Portability and Accountability Act Business Associate Agreement, including, but not limited …
February 27, 2024
… File tromberg-aod.pdf (463.71 KB) Type Out-of-court settlement Date Tue, … practice, TMP has employed between five to nine full- time attorneys to handle New York files. It also … the plaintiff agreed not to garnish her wages or levy her bank account. 44. Ms. Montalvo made payments for over a …
June 18, 2024
… regardless of its delivery method, and New York must act to ensure it’s properly regulating new and available … Review Manager Carol Cheng; Civil Recoveries Section Chief Martin Mooney; and former Special Counsel Morenike Fajana, …
May 22, 2024
… 5 I. The Pregnant Workers Fairness Act Provides Critical Workplace Protections … Reasonably Interpreted the Pregnant Workers Fairness Act to Require Reasonable Accommodations for Abortion Care … ELLISON Attorney General State of Minnesota 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 ( Counsel …
February 28, 2024
… passim Act Forbidding Unjust Discrimination on Account of Color or … place of amusement, public conveyance or public meeting.” Act Forbidding Unjust Discrimination on Account of Color or … General of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 AARON D. FORD …
October 31, 2024
… 12 Nanomaterials (Basel) 1298 (2022). 16 See, e.g., Martin Pletz, Ingested Microplastics: Do Humans Eat One … 21 Martin Wagner et al., PlastChem, State of the Science on … of the United States, codified in the Save Our Seas 2.0 Act, to “strengthen systems that will reduce the generation” …
May 22, 2024
… 5 The Pregnant Workers Fairness Act Provides Critical Workplace Protections … Reasonably Interpreted the Pregnant Workers Fairness Act to Require Reasonable Accommodations for Abortion Care … ELLISON Attorney General State of Minnesota 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 (Counsel …
July 03, 2024
… C.F.R. 478.11, is a “firearm” regulated by the Gun Control Act of 1968. 2. Whether “a partially complete, disassembled, … is a “frame or receiver” regulated by the Gun Control Act of 1968. ii TABLE OF CONTENTS Page INTRODUCTION AND … the high-profile murders of President John F. Kennedy, Martin Luther King, Jr., and Robert F. Kennedy, whose deaths …
October 18, 2024
… under the National Traffic and Motor Vehicle Safety Act of 1966, considered but expressly declined to adopt a … can do so safely. The Federal Food, Drug, and Cosmetic Act (“FDCA”) directs the FDA to approve a drug that is shown … General of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 MATTHEW J. …
April 16, 2024
… 1. The Voting Rights Act’s text and structure establish that § 2 is privately … 22 Voting Rights Act of 1965, Pub. L. No. 89-110, 79 Stat. 437 (1965) … General State of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 AARON D. FORD …
August 13, 2024
… 3-4, 12 Gun Control Act of 1968, Pub. L. No. 90-618, 82 Stat. 1213 … 6-7, 12 Ill. State Police, Firearm Dealer Licensing Act - Training for Certified Licenses 31-36 (Nov. 2020), … General State of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 KWAME RAOUL …
May 20, 2024
… at 498–99); accord Singleton v. Wulff, 428 U.S. 106, 112 (1976) (The first question in the standing inquiry is “whether … (In re Mammoth Mart, Inc.), 536 F.2d 950, 954 (1st Cir. 1976)). Affording priority to these claims “encourag[es] …
May 07, 2024
… 21 Statutes National Firearms Act of 1934, ch. 757, Pub. L. No. 73-474, 48 Stat. 1236 … 20 Public Safety and Recreational Firearms Use Protection Act, Pub. L. No. 103-322, §§ 110101-06, 108 Stat. 1996-2010 … General State of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 AARON D. FORD …
January 24, 2024
… 8-9, 11, 14, 18, 24 Ill. Pub. Act 102-0685 … 13-22-705. Similarly, in Illinois, the Reproductive Health Act enshrines in statute the right to choose an abortion, … General State of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 AARON D. FORD …
October 24, 2024
… to provisions of New York’s Concealed Carry Improvement Act (“CCIA”), primarily on Second Amendment grounds. We begin … 3636032, Page170 of 246 171 pp. 60–61, ch. 3 (F. Martin Ed. 1792) (North Carolina Statute), as well as … Force in the State of North Carolina, pp. 60–61, ch. 3 (F. Martin Ed. 1792) (North Carolina law prohibiting “to go nor …
October 25, 2024
… 19 Immigration Act of 1990, Pub. L. No. 101-649, 104 Stat. 4978 (1900) … ...................... 24 Immigration and Nationality Act, Pub. L. No. 89-236, 79 Stat. 911 (1965) .............. … General State of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 KWAME RAOUL …
August 19, 2024
… should be a dynamic, thriving industry through a Clayton Act Section 7 case and resulting consent decree in 2010, … 233 Filed 08/19/24 Page 164 of 167 160 ____/Marie W.L. Martin__________ Marie W.L. Martin Deputy Division Director, Antitrust & Data Privacy …
March 28, 2024
… The Emergency Medical Treatment and Active Labor Act (EMTALA): What It Is and What It Means for Physicians, 14 … conflicts with the Emergency Medical Treatment and Labor Act (EMTALA), 42 U.S.C. § 1395dd. Amici have a substantial … General State of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 BRIAN L. …
