December 12, 2019
… to Felony Charges for Fraudulent Initial Coin Offering and Two Other Investment Schemes Eran Eyal Banned from … of the Attorney General cautions New Yorkers to conduct research before investing in cryptocurrency, including by … Jacques Courbe - all under the supervision of Research and Analytics Deputy Director Megan Thorsfeldt and Director …
December 12, 2019
… AG James Wins More Than $16 Million In Magazine And Newspaper Subscription Scam Lawsuit December 12, 2019 AG … Bureau. Senior Data Analyst Akram Hasanov from the Research and Analytics Department provided additional support, under the …
December 06, 2019
… 1 JURISDICTION AND TIMELINESS … 5 Hearing before the Subcommittee on Department Operations, Nutrition, and Foreign Agriculture of … and epidemiology studies, the qualitative similarity in research findings is striking.” (ER229.) 8 See U.S. EPA, … are viewed as the “gold standard” for observational research.9 The three such studies considered by EPA tracked …
November 08, 2019
… Tropical Breeze Car Wash, its owner, Benno Gmuer, and managers, Philip Gmuer and Gregory Gmuer for cheating … Chief Julie R. Ulmet, with the assistance of Director of Research & Analytics Jonathan Werberg and Investigator Eddie Ortiz. The …
October 18, 2019
… Anna Maria Farías Assistant Secretary for Fair Housing and Equal Opportunity Department of Housing and Urban … neither faculty nor their students can conduct relevant research due to the Access Provision of the Computer Fraud … and Jobs Act of 2017.50 Moreover, the growing role of data analytics and online platforms in the housing sale and rental …
October 16, 2019
… Overcharged New Yorkers, Despite Promising Savings, and Switched Consumers’ Energy Service Providers Without … with assistance from Data Analyst Anushua Choudhury in the Research and Analytics Department. The Consumer Frauds and Protection …
October 02, 2019
… today that brokerage firms BGC FINANCIAL LP (“BGC”) and GFI SECURITIES LLC (“GFI”) have agreed to pay penalties … data analysis was provided by the Attorney General’s Research and Analytics Department’s Data Scientist Gautam Sisodia, and …
September 13, 2019
… Threatened With Deportation Settlement Provides Backpay and Benefits to Over 100 Workers, and Damages to Workers … Chief Julie Ulmet, with the assistance of Director of Research & Analytics, Jonathan Werberg, and Deputy Director, Megan …
August 13, 2019
… Narcotics Outside the Good Faith Practice of Medicine and Recklessly Causing the Death of a 36-Year-Old Man by … the assistance of Regional Chief Auditor Stacey Millis. Research Analyst Si Lok Chao of the Electronic Investigation Support Group and Data Analytics also provided data analytics support for the …
August 07, 2019
… OF NEW YORK, CALIFORNIA, WASHINGTON, MARYLAND, VERMONT, AND THE COMMONWEALTH OF MASSACHUSETTS, Petitioners, V. ANDREW … William Barr Attorney General of the United States U.S. Department of Justice 950 Pennsylvania Ave., NW Washington, … conducted a preliminary review of available literature and research on epidemiology in mothers and children following …
July 15, 2019
… 1 Federal Trade Commission Hearings on Competition and Consumer Protection in the 21st Century Public Comments … But to be 3 Professor Iona Marinescu presented her research at the FTC’s hearing on labor issues in October … Office of Pub. Affairs, U.S. Dep’t of Justice, Justice Department Requires Knorr and Wabtec to Terminate Unlawful …
June 06, 2019
… GLENMARK PHARMACEUTICALS, INC., USA; JAMES (JIM) GRAUSO; KEVIN GREEN; GREENSTONE LLC; ARMANDO KELLUM; LANNETT COMPANY, … 313 vii. Kevin Green … TWENTY-FIVE (BY CERTAIN PLAINTIFF STATES AGAINST DEFENDANT KEVIN GREEN) – HORIZONTAL CONSPIRACY TO x ALLOCATE MARKETS … Glenmark Pharmaceuticals, Inc., USA, James (Jim) Grauso, Kevin Green, Greenstone LLC, Armando Kellum, Lannett 2 …
April 25, 2019
… operator of the Bitfinex virtual asset trading platform, and Tether Limited, issuer of the “tether” virtual currency, … the investigation and Data Analyst William Greenlaw in the Research and Analytics Department supervised by Director Jonathan Werberg. …
March 28, 2019
… Most Comprehensive Suit Against Opioid Distributors And Manufacturers March 28, 2019 Alleges that 6 Manufacturers … incredibly dangerous gateway to forms of illicit drugs - research shows that up to 80% of heroin users first became … Significant analysis was provided by the Research and Analytics Department, principally Data Scientist Katie …
January 31, 2019
… COMMONWEALTH OF MASSACHUSETTS, STATE OF NEW JERSEY and THE CITY OF NEW YORK, Petitioners, v. UNITED STATES … General VALERIE S. EDGE Deputy Attorney General Delaware Department of Justice 102 West Water Street, 3d Floor Dover, … mortalities in eastern U.S. urban areas’’. Environmental Research, Feb. 2015. Available at https://ac.els-cdn.com/ …