Latest Breaking News On - Enforcement section co - Page 1 : comparemela.com

Attorney General James Recovers $510,000 for Charity from Long Island Lawyers Accused of Misusing Charitable Assets for Personal Benefit

Attorney General James Recovers $510,000 for Charity from Long Island Lawyers Accused of Misusing Charitable Assets for Personal Benefit
longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesLong islandDeborah mccarthyRobin maynardPaul marchesePeggy farberJames sheehanLetitia jamesRebecca gideonHelen gottliebYael fuchsCharities bureauMarchese maynardCharities enforcement sectionOffice of the attorney

Long Island Lawyers Settle: Alleged Embezzlement of $1 3M from Deceased Client s Trust and Foundation Ends with Restitution and Prohibitions

Long Island Lawyers Settle: Alleged Embezzlement of $1 3M from Deceased Client s Trust and Foundation Ends with Restitution and Prohibitions
longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesLong islandYael fuchsRebecca gideonLetitia jamesJames sheehanHelen gottliebPaul marchesePeggy farberRobin maynardDeborah mccarthyMarchese maynardDivision for social justiceOffice of the attorneyCharities enforcement section

Raymond James to Pay $12M+ to Settle Unreasonable Commission Claims

Raymond James will pay more than $12 million to settle charges of 'unreasonable commissions' on transactions, according to state regulators.

United statesBrett olinSteve hollisterClothilde hewlettWilliam galvinRaymond jameRaymond jamesCalifornia department of financial protectionAmerican securities administrators associationEnforcement section coCalifornia departmentFinancial protectionGolden stateNorth american securities administratorsCommonwealth secretary william galvinSection co chair brett olin

MIL-OSI USA: Attorney General James Reaches Landmark Settlement with Catholic Diocese of Buffalo for Mishandling Child Sexual Abuse Cases

MIL-OSI USA: Attorney General James Reaches Landmark Settlement with Catholic Diocese of Buffalo for Mishandling Child Sexual Abuse Cases
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesState of new yorkRockville centreBishop michael fisherDaniel roqueNina sargentBishop groszKathleen mcchesneySteven shiffmanRichardj maloneJacqueline sanchezLetitia jamesJamesg sheehanDiane hertzCatherine suvari

NYS reaches landmark settlement with Roman Catholic Diocese of Buffalo, resolving lawsuit filed in November 2020

NYS reaches landmark settlement with Roman Catholic Diocese of Buffalo, resolving lawsuit filed in November 2020
fingerlakes1.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fingerlakes1.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesRockville centreBishop michael fisherDaniel roqueNina sargentBishop groszKathleen mcchesneySteven shiffmanRichardj maloneJacqueline sanchezLetitia jamesJamesg sheehanDiane hertzCatherine suvariBishop edwardm grosz