January 19, 2006
… "martin Act" Proposed To Crack Down On Medicaid Fraud January 19, … to the financial industry. Spitzer's proposal, dubbed the "Martin Act for Health Care," removes limitations that hamper …
October 02, 2019
… James Imposes $12.5 Million Penalty On Brokerage Firms For Martin Act Violations October 2, 2019 NEW YORK – Attorney General … the Attorney General’s Office for their violations of the Martin Act. Both brokerage firms admitted that between …
February 10, 2017
… A.G. Schneiderman Announces Settlement Of Martin Act Case Against Former AIG CEO Maurice R. Greenberg And … @AGSchneiderman A.G. SCHNEIDERMAN ANNOUNCES SETTLEMENT OF MARTIN ACT CASE AGAINST FORMER AIG CEO MAURICE R. GREENBERG …
August 17, 2009
… Attorney General Cuomo Brings Martin Act Fraud Case Against Charles Schwab & Co. For Fraudulent … Reader from Adobe Systems. … Attorney General Cuomo Brings Martin Act Fraud Case Against Charles Schwab & Co. For …
April 14, 2020
… James Adds States to Suit Against Convicted Criminal Martin Shkreli and Vyera Pharmaceuticals April 14, 2020 … and two of its former CEOs — including convicted criminal Martin Shkreli. The states of California, Illinois, North … more susceptible to the disease, convicted criminal Martin Shkreli and his company still continue to gouge those …
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 …
December 12, 2013
… OF LAW REAL ESTATE FINANCE BUREAU M E M O R A N D U M Re: Martin Act Disclosure Requirements When an December 12, 20131 … by the New York Attorney General This memorandum clarifies Martin Act and conflict of interest disclosure requirements …
August 06, 2015
… Issues Statement On 50th Anniversary Of The Voting Rights Act Of 1965 A.G. Schneiderman Issues Statement On 50th Anniversary Of The Voting Rights Act Of 1965 August 6, 2015 NEW YORK – Attorney General Eric … historic law was passed in response to the advocacy of Martin Luther King, Jr. and his fellow civil rights …
August 12, 2022
… General Business Law (GBL), commonly referred to as the Martin Act, gives the Attorney General the authority to enforce the … Estate Syndication Act (Syndication Act) was added to the Martin Act, reaffirming existing authority that the …
January 14, 2022
… James Scores Court Victory Against Convicted Criminal Martin Shkreli, Banning Him From Pharmaceutical Industry for … and six other states, finding that convicted criminal Martin Shkreli engaged in illegal and monopolistic behavior … General James . “But Americans can rest easy because Martin Shkreli is a pharma bro no more. A federal court has …
May 10, 2017
… Developer For Violating Servicemembers Civil Relief Act May 10, 2017 News from Attorney General Eric T. … DEVELOPER FOR VIOLATING SERVICEMEMBERS CIVIL RELIEF ACT LeRay 300, Military Housing Facility Developer, Will … by Executive Deputy Attorney General for Regional Offices Martin J. Mack. … A.G. Schneiderman Announces Settlement …
September 30, 2019
… - 12:00 Index Number 19-144 Description Resolution of Martin Act violations by broker-dealer for employing fraudulent … 352 ct seq. of the General Business Law of New York (the "Martin Act") concerning GFI and related and affiliated …
September 30, 2019
… - 12:00 Index Number 19-113 Description Resolution of Martin Act violations by broker-dealer for employing fraudulent … 352 el seq. the General Business Law of New York (the "Martin Act") concerning BG·C and rdated and affiliated …
February 08, 2021
… - 12:00 Index Number 21-012 Description Settlement of Martin Act and Executive Law § 63(12) claims against issuer of … to New York General Business Law § 352 et. seq. (the “Martin Act”) and Executive Law § 63(12) regarding fraud in …
November 12, 2020
… - 12:00 Index Number 20-075 Description Resolution of Martin Act claims for unregistered securities broker-dealer activity … of New York in violation of Article 23-A of the GBL (the “Martin Act”), including GBL § 359-e and 13 NYCRR 10, and …
January 12, 2023
… Second Degree (class C felony), Securities Fraud under the Martin Act (class E felony), Scheme to Defraud in the First Degree …
August 26, 2019
… New York remains committed to finding and prosecuting the bad actors that rob victims and destabilize markets. I thank … tools to prosecute financial fraud so we can hold more bad actors accountable, protect investors and achieve a … most other states and will help ensure that Wall Street’s bad actors will be brought to justice by giving the Attorney …
May 22, 2006
… down on Medicaid fraud. The Legislature should pass the Martin Act for Health Care (A.10104), which will give my office the … and does not provide prosecutors with additional Martin Act powers to investigate and prosecute health care …
March 13, 2006
… better ways to prosecute them. My proposed False Claims Act provides an incentive for whistleblowers to report … under the new federal law. Second, I have proposed a "Martin Act for Health Care," which would adopt the same … attack fraud in the financial industry. In particular, the Martin Act creates tougher health care fraud crimes and …
April 14, 2015
… real estate investments known as syndications under the Martin Act. The settlement brings to a close a lengthy investigation … accountable,” Attorney General Schneiderman said. “The Martin Act provides necessary protections to all investors, …
December 21, 2018
… Number 18-161 Description Resolution of violations of the Martin Act and Executive Law § 63(12) by tech start-up and related … finds that Respondent’s actions are in violation of the Martin Act, N.Y. Exec. Law § 63(12), and the New York common …
June 21, 2006
… First, the bill fails to include either the False Claims Act or the Martin Act for Health Care. The False Claims Act would allow … measure at the federal level and in other states. The Martin Act for Health Care would enhance our ability to …
October 24, 2011
… their employees as salesmen, as required under New York’s Martin Act. Under the agreement, BES will cease and desist from any further violations of the Martin Act and Executive Law § 63(12), offer to make its …
December 06, 2022
… Caregivers December 6, 2022 Marks Homecare Agency Inc. and Martin Ganz to Pay $550,000 in Penalties for Unlawful ‘No … by the Office of the Attorney General (OAG) found that Martin Ganz, acting on behalf of Marks Homecare, entered into … more. As a result of today’s agreement, Marks Homecare and Martin Ganz cannot enter into any anti-competitive agreements …
June 14, 2006
… our Medicaid fraud laws are through the adoption of a Martin Act for Health Care and a False Claims Act. The Senate bill adopts neither of these essential reforms. The Martin Act for Health Care would give my office the type of …
