September 03, 2026
… to get New Yorkers their money back.” Under New York's Martin Act, condominium developers must submit an offering plan to … years. Unger has also acknowledged that he violated the Martin Act and Executive Law 63(12). This matter was handled …
January 15, 2026
… issues were made public, in violation of New York’s Martin Act. As a result of a settlement with OAG, Emergent will pay … production of the AstraZeneca vaccine. New York’s Martin Act forbids the trading of stock by company insiders …
April 28, 2026
… I thank the New York State Police and our partners in law enforcement for their work to secure this conviction and help … our members, partners at the Attorney General’s Office and Criminal Enforcement and Financial Crimes Bureau.” Today’s guilty plea is the result …
March 19, 2026
… the agency’s statutory requirements under the Clean Air Act, and that the Trump administration is attempting to … the counties of Denver, Colorado; Harris, Texas; Martin Luther King, Jr., Washington; San Francisco, …
May 29, 2026
… Ventures in November 2024 for violations of the Martin Act and Executive Law 63(12). Under the terms of today’s …
June 11, 2026
… that OAG enforces, including the New York Voting Rights Act. The OAG Election Protection Hotline is being … General Edward Fenster, Derek Borchardt, Rebecca Culley, Martin Ascher, Roni Druks, and Jerry Vattamala, Senior Voting …
January 09, 2026
… Supreme Court Judge Anar Patel found that Wu violated the Martin Act and Executive Law 63(12) and permanently barred him from …
June 11, 2026
… my office will bring you to justice. I thank our law enforcement partners for their assistance in securing this … is the result of a long-term investigation led by OAG’s Criminal Enforcement and Financial Crimes Bureau (CEFC). The investigation revealed …
August 11, 2026
… OAG investigation determined that SME Capital violated the Martin Act, the state law that regulates the sale of condominiums …
May 13, 2026
… New York General Business Law (“GBL”) Article 23-A (“the Martin Act”) regulates the advertisement, sale, purchase, and … investment vehicles. See GBL § 352(1). Included under the Martin Act’s purview is the regulation of real estate …
August 11, 2026
… York General Business Law ("GBL") §§ 352-e and 353 (''the Martin Act") into the offering ofreal estate securities in the 441 … York General Business Law (“GBL”) §§ 352-e and 353 (“the Martin Act”) into the offering of real estate securities in …
September 03, 2026
… Law § 63(12), New York General Business Law (“GBL” or “Martin Act”) § 352 et seq., and GBL § 777 in connection with the … Law § 63(12), New York General Business Law (“GBL” or “Martin Act”) § 352 et seq., and GBL § 777 in connection with …
February 10, 2026
… ABLE RENTALS INC.; ABARN EQUIPMENT CORP.; MYRON SCHULMAN; MARTIN SCHULMAN, Defendants. Index No. 100735/2020 … Equipment Corp., Able Rentals Inc., Myron Schulman and Martin Schulman (collectively, “Defendants”), and Relator … Ben Shulman, pursuant to the New York False Claims Act, N.Y. State Finance Law §§ 187 et seq. (“NYFCA”), …
April 29, 2026
… Business Law ("GBL") Article 23-A, §§ 352 et. seq. (the "Martin Act") and New York Executive Law § 63(12) into misleading … Business Law (“GBL”) Article 23-A, §§ 352 et. seq. (the “Martin Act”) and New York Executive Law § 63(12) into …
September 16, 2026
… document pursuant to State Administrative Procedure Act § 102(14). This guidance document applies only to … document intended to assist sponsors in complying with the Martin Act and governing regulations for purposes of … a false instrument, shall be deemed a violation of the Martin Act, and may also subject both the sponsor and the …
July 07, 2026
… as Commissioner of the New York State Gaming Commission; MARTIN J. MACK, in his official capacity as Commissioner of … as Commissioner of the New York State Gaming Commission; MARTIN J. MACK, in his official capacity as Commissioner of … BACKGROUND1 I. Event Contracts The Commodity Exchange Act (“CEA”) provides a “comprehensive regulatory structure to …
September 16, 2026
Compliance with the Revised Regulations Concerning Protections for Eligible Senior and Disabled Tenants During Condominium or Cooperative …
May 29, 2026
… Law § 63(12), New York General Business Law (“GBL” or “Martin Act”) § 352 et seq., and GBL § 777 in connection with the … at all relevant times. - 2 II. Legal Standard 3. The Martin Act protects the public from fraudulent practices in …
January 15, 2026
… York (“OAG”) commenced an investigation pursuant to the Martin Act (N.Y. General Business Law § 352 et seq.) and N.Y. … 30. Emergent’s actions, as stated above, violated the Martin Act, General Business Law § 352-c and 353, and …
May 14, 2026
… regarding Executive Law § 75(5)(b) Referral of Officer Martin Haber, OAG Matter No. 1-817981968 Dear Commissioner … to your agency’s August 22, 2024 referral of Officer Martin Haber pursuant to Executive Law § 75(5)(b). We are …
January 15, 2026
… upon Emergent’s stock reaching a preset price. 12. The Martin Act, New York General Business Law § 352 et seq., forbids … $12 per share. 15. Defendant Kramer’s actions violated the Martin Act. PARTIES 16. Plaintiff is the People of the State …
September 17, 2026
… committed violations of the Consumer Financial Protection Act, 12 U.S.C. §§ 5481 et seq., New York’s Executive Law § … New York’s Personal Property Law article 9, and New York’s Martin Act, General Business Law §§ 352 et seq., in … New York’s Personal Property Law article 9, and New York’s Martin Act, General Business Law §§ 352 et seq. d. “CAPS” …
May 13, 2026
… to the definition in the State Administrative Procedures Act (“SAPA”) Section 102(8) which defines a small business as … is required by the Housing Stability and Tenant Protection Act of 2019 or Chapter 696 of the Laws of 2022. 2. Compliance … 2019 and Chapter 696 of the Laws of 2022’s changes to the Martin Act. The DOL has considered the approaches for …
June 29, 2026
… the requirements of the Antitrust Procedures and Penalties Act (“APPA”), 15 U.S.C. § 16, and without further notice to … General, Public Protection Department /s/ Marie W.L. Martin MARIE W.L. MARTIN (pro hac vice forthcoming) Division Director, …
June 29, 2026
… the requirements of the Antitrust Procedures and Penalties Act (“APPA”), 15 U.S.C. § 16, and without further notice to … 2-3 Filed 06/29/26 Page 19 of 22 20 /s/ Marie W.L. Martin MARIE W.L. MARTIN (pro hac vice forthcoming) Division Director, …
