Sentences with phrase «various state attorneys general»

The e-book investigation is also before the European Commission and various state Attorneys General.

Student loan servicers have been under fire in recent years, facing lawsuits from the Consumer Financial Protection Bureau (CFPB) and various state attorneys general.

Not exact matches

Legitimate charities are all subject to oversight from the Internal Revenue Service, and from the various attorneys general in the states where funds are collected, Madoff adds.

There's also the multi-state investigation into various opioid manufacturers that a bipartisan coalition of 35 state attorney generals launched in June, and Congressional and Senate investigations into the matter underway.

I would like to acknowledge what is a long list: Federal Emergency Management Agency (FEMA), the Small Business Administration (SBA), the Office of the New York Attorney General, the New York State Department of Financial Services, the New York Legal Assistance Group, Staten Island Legal Services, the Legal Aid Society, MFY Legal Services, various bar associations, New York City Department of Small Business Services, Center for New York City Neighborhoods, Neighborhood Housing Services of Staten Island and the Northfield Local Community Development Corporation.

General Reinsurance, Berkshire Hathaway's subsidiary, in being investigated by the United States SEC, United States Department of Justice and New York Attorney General for its involvement with AIG and various finite insurance transactions.

New York Governor Andrew Cuomo has laid out various paths to selecting the next state attorney general following the resignation of Democrat Eric Schneiderman amid allegations of abuse from four women.

«It's a very weird and peculiar thing for a one - on - one conversation without the attorney general, without warning between the president and me or any United States attorney who has been asked to investigate various things and is in a position hypothetically to investigate business interests and associates of the president,» Bharara said.

By Rick Karlin, Capitol Bureau While rolling out a new survey that found a majority of guns recovered by police came from outside of New York, Attorney General Eric Schneiderman earlier Tuesday highlighted a new interactive web - based feature that lets users find how many guns were recovered by police in various locations across the state and how long it took for the weapon to be used in a crime.

New York State Attorney General Eric Schneiderman has been making waves in recent months for taking on President Trump with various lawsuits seeking to block the president's moves in areas such as immigration, health care, education and LGBTQ rights, among other issues.

State Attorney General Eric T. Schneiderman and 13 other attorneys general from various states and the District of Columbia filed on Thursday a notice to sue the federal agency to force it to comply with those requirements set by the Clean AGeneral Eric T. Schneiderman and 13 other attorneys general from various states and the District of Columbia filed on Thursday a notice to sue the federal agency to force it to comply with those requirements set by the Clean Ageneral from various states and the District of Columbia filed on Thursday a notice to sue the federal agency to force it to comply with those requirements set by the Clean Air Act.

The subpoena, which was followed by a state attorney general's raid on Howe's Albany office — located at the SUNY's Polytechnic Institute, which he once represented — and a federal raid on Percoco's Westchester home, was part of Bharara's ongoing probe of Cuomo's Buffalo Billion project, contractors for which hired Howe and at various times paid Percoco and Percoco's wife «consulting» fees.

A key problem for Jarjura was that he clearly ruffled some feathers in his hometown last year when he ran at various times for governor, lieutenant governor, attorney general and, finally, state comptroller.

It's the latest legal challenge from the New York AG, who has joined a coalition of states with Democratic attorneys general to oppose or challenge various policy decisions by the Republican administration.

U.S. Attorney General Jeff Sessions recently announced the repeal of a 2013 Obama - era policy that protected legalized marijuana programs in various states from federal prosecutor intervention.

NEW YORK, NY — Attorney General of the United States Loretta E. Lynch, Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Preet Bharara for the Southern District of New York, U.S. Attorney Paul J. Fishman for the District of New Jersey, Federal Bureau of Investigation («FBI») Director James B. Comey, Assistant Director - in - Charge William Sweeney of the FBI New York Field Office, Special Agent in Charge Timothy Gallagher of the FBI Newark Field Office and Commissioner of the Police Department for the City of New York («NYPD») James O'Neill announced that Ahmad Khan Rahami, a / k / a «Ahmad Rahimi,» has been charged in the United States District Court for the Southern District of New York and the United States District Court for the District of New Jersey, for conducting and attempting to conduct bombings in New York City and various locations in New Jersey on September 17, 2016, and September 18, 2016.

Prior to joining Dutchess County Government, she worked in various positions for the New York State Office of Mental Health, the Attorney General's Office and the New York Power Authority.

Mr. Malatras currently serves as Executive Director of Legislative Affairs and State Policy to the Attorney General where he developed and shepherded various Attorney General initiatives into law.

We represent our clients in both state and federal courts and before state and federal administrative agencies such as the Texas Education Agency, State Board of Education, Texas Attorney General, Texas State Auditor, Texas Comptroller of Public Accounts, Secretary of State, Texas Department of Agriculture, the Texas Workforce Commission, the Texas Commission on Human Rights, the Department of Education / Office of Civil Rights, Department of Labor, the Equal Employment Opportunity Commission, Health & Human Services, Department of Justice and various other federal agenstate and federal courts and before state and federal administrative agencies such as the Texas Education Agency, State Board of Education, Texas Attorney General, Texas State Auditor, Texas Comptroller of Public Accounts, Secretary of State, Texas Department of Agriculture, the Texas Workforce Commission, the Texas Commission on Human Rights, the Department of Education / Office of Civil Rights, Department of Labor, the Equal Employment Opportunity Commission, Health & Human Services, Department of Justice and various other federal agenstate and federal administrative agencies such as the Texas Education Agency, State Board of Education, Texas Attorney General, Texas State Auditor, Texas Comptroller of Public Accounts, Secretary of State, Texas Department of Agriculture, the Texas Workforce Commission, the Texas Commission on Human Rights, the Department of Education / Office of Civil Rights, Department of Labor, the Equal Employment Opportunity Commission, Health & Human Services, Department of Justice and various other federal agenState Board of Education, Texas Attorney General, Texas State Auditor, Texas Comptroller of Public Accounts, Secretary of State, Texas Department of Agriculture, the Texas Workforce Commission, the Texas Commission on Human Rights, the Department of Education / Office of Civil Rights, Department of Labor, the Equal Employment Opportunity Commission, Health & Human Services, Department of Justice and various other federal agenState Auditor, Texas Comptroller of Public Accounts, Secretary of State, Texas Department of Agriculture, the Texas Workforce Commission, the Texas Commission on Human Rights, the Department of Education / Office of Civil Rights, Department of Labor, the Equal Employment Opportunity Commission, Health & Human Services, Department of Justice and various other federal agenState, Texas Department of Agriculture, the Texas Workforce Commission, the Texas Commission on Human Rights, the Department of Education / Office of Civil Rights, Department of Labor, the Equal Employment Opportunity Commission, Health & Human Services, Department of Justice and various other federal agencies.

Once various states around the country discovered a veritable cash cow in trying to force Amazon to collect and submit sales taxes, lawsuits sprung up from every corner of the country, with states» attorneys general filing lawsuits to recover back... [Read more...]

State Attorneys General, it seems, can conduct this kind of investigation into any nonprofit college; the peculiarities of the Cooper Union situation, with its various cy près petitions, can for these purposes be ignored.

There are various reasons for this, but one of the biggest is a last - minute intervention by the state's Attorney General, Lisa Madigan, who claims Illinois ratepayers already bailed out the state's nuclear plants, and that Exelon is simply seeking corporate welfare.

UCS was a leading force behind the proposed effort by the Justice Department and various Democratic Party state attorneys general to prosecute ExxonMobil, other fossil - fuel companies, researchers, and think tanks who have expressed doubts about the claim humans are driving dangerous climate change.

We submitted requests under various transparency laws in dozens of states, seeking correspondence between the involved states, as well as certain activist groups like the Democratic Attorneys General Association.

Their return to private practice was applauded by former Assistant United States Attorney and Chief of Major Frauds Section Beong - Soo Kim, now Vice President and Assistant General Counsel for Kaiser Foundation Health Plan, Inc.: «Having had the privilege of supervising them at various points in their careers, I consider each to be a powerhouse in his or her own right — Jim in the area of securities fraud, Maggie with her public corruption cases, and David in the healthcare fraud arena.

[181] RBS claimed privilege over six documents that it had shown to various regulators and the United States Department of Justice and the Attorneys - General of several US sStates Department of Justice and the Attorneys - General of several US statesstates.

Business Development: Brokering various business dealings that further the diversification of Indian economies Developing and accessing commercial financial programs and services for tribal governments, including tax - exempt offerings and federally - guaranteed housing loans Serving as issuer or underwriter's counsel in tribal bond issuances Ensuring tribal compliance with Bank Secrecy Act and other federal financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal ristate income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal ristate and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal ristate and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal ristate gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal riState Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal ristate and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal ristate civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal ristate and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal rights.

He has represented clients in civil, criminal and administrative proceedings brought by governmental authorities, including the Department of Justice and the offices of various U.S. Attorneys, State Attorneys General and District Attorneys.

Structured settlements have drawn strong support from the federal government as well as plaintiff attorneys, state attorneys general, legislators, judges, disability advocates, and many others that have seen their power to protect injury victims from quickly dissipating or otherwise outliving their income, after which time they would most certainly turn to various forms of government or public assistance.

Such authority in various respects is generally vested in the attorney general and the state's attorney in state government, and their federal counterparts, and the same may be true of other government law officers.

Our lawyers have experience dealing with diverse investigating authorities, including U.S. Attorneys» Offices throughout the United States, all sections of the Department of Justice — including Public Integrity, Antitrust and Fraud — investigative committees of the U.S. Congress, the Securities and Exchange Commission, the Commodity Futures Trading Commission, various Inspectors General and state attorneys general, amonAttorneys» Offices throughout the United States, all sections of the Department of Justice — including Public Integrity, Antitrust and Fraud — investigative committees of the U.S. Congress, the Securities and Exchange Commission, the Commodity Futures Trading Commission, various Inspectors General and state attorneys general, among General and state attorneys general, amonattorneys general, among general, among others.

Various attorneys general of US states are about to launch inquiries into Facebook's data policies.

Prosecuting attorneys span various organizations, including the Department of Justice, United States Attorney's Office, state attorney general offices, offices of local district attorneys, military courts, Attorney's Office, state attorney general offices, offices of local district attorneys, military courts, attorney general offices, offices of local district attorneys, military courts, and U.S.

Prosecuting attorneys span various organizations, including the Department of Justice, United States Attorney's Office, state attorney general offices, offices of local district attorneys, military courts, and U.Attorney's Office, state attorney general offices, offices of local district attorneys, military courts, and U.attorney general offices, offices of local district attorneys, military courts, and U.S.. MORE

The Environmental Law Attorney should work in close coordination with authorities from various other agencies like state and federal regulators, general public, social activists, environmentalists, etc..

Prosecuting attorneys span various organizations, including the Department of Justice, United States Attorney's Office, state attorney general offices, offices of local district attorneys, military courts, and U.S. Are You Ready for a CareerAttorney's Office, state attorney general offices, offices of local district attorneys, military courts, and U.S. Are You Ready for a Careerattorney general offices, offices of local district attorneys, military courts, and U.S. Are You Ready for a Career Change?