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
Attorney General James Secures $45 Million and Delivers Major Reforms to Four Nursing Homes Following Significant Financial Fraud and Resident Neglect Independent Monitors Installed by AG James to Oversee Four Centers Nursing Homes Will Continue Improving …
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
… LLC, AWS MINING PTY LTD, CYNTHIA PETION, EDDY PETION, MARTIN ZIZI, JAMES CORBETT, FRANTZ CICERON, NOVAPAY, LLC, … Petion, and Defendants James Corbett (“Corbett”), Martin Zizi (“Zizi”), and Frantz Ciceron (“Ciceron”) promoted … Law (“GBL”) Article 23-A, §§ 352 et seq. (the “Martin Act”). Defendants promoted or granted participation in AWS …
June 14, 2024
… New York General Business Law (“GBL”) §§ 352 et seq. (the “Martin Act”) and Executive Law § 63(12) by making a series of false … or commodities within or from this state or violating the Martin Act and Executive Law § 63(12); WHEREAS, on November …
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
… GBL § 601, and the federal Fair Debt Collection Practices Act (“FDCPA”), 15 U.S.C. § 1692, et seq. This Assurance of … the courts. 24. For example, in April 2022, Everett Martin moved the court to vacate a judgment held by TMP’s … it was the third firm to represent the client in Mr. Martin’s matter. 25. TMP did not contest the motion to …
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
… of New York General Business Law § 352, et seq. (the “Martin Act”), which authorizes NYAG to seek “direct restitution of … practice[s].” N.Y. GBL § 353(3). “The intent of [the Martin Act] is that property derived by means of fraudulent …
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. …
