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New York Attorney General James Sues Lear Capital And Founder For Defrauding New Yorkers Out Of $10 Million In Precious Metal Investment Scam - Lear Defrauded New Yorkers Out Of A Third Of Investments

New York Attorney General James Sues Lear Capital And Founder For Defrauding New Yorkers Out Of $10 Million In Precious Metal Investment Scam - Lear Defrauded New Yorkers Out Of A Third Of Investments
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New yorkUnited statesErie countyNew yorkerChristopher boydKaren davisPeter popeLetitia jamesKevin demerittMegan thorsfeldtChris dangeloTanya trakhtJonathan werbergGautam sisodiaKenneth haimAkram hasanov

NY AG Demands Kodak Execs Testify In Insider Trading Probe

NY AG Demands Kodak Execs Testify In Insider Trading Probe By Law360 is providing free access to its coronavirus coverage to make sure all members of the legal community have accurate information in this time of uncertainty and change. Use the form below to sign up for any of our weekly newsletters. Signing up for any of our section newsletters will opt you in to the weekly Coronavirus briefing. Sign up for our White Collar newsletter You must correct or enter the following before you can sign up: Email (NOTE: Free email domains not supported) Primary area of interest Thank You!

New yorkUnited statesState of new yorkJohnp nowakKatheriner goldsteinJim continenzaMary kay dunningJeffreya novackMichaela asaroPeter popeAl barbarinoLetitia jamesJamesv continenzaChris dangeloRoger byrdShamiso maswoswe

Attorney General James Asks Court to Force Kodak CEO to Publicly Testify on Insider Trading During COVID-19 Pandemic

Kodak CEO Unlawfully Traded Company Stock While Negotiating Confidential, Game-Changing $655 Million Loan with Trump White House Early in Pandemic Kodak Doubled

White houseDistrict of columbiaUnited statesNew yorkMary kay dunningLetitia jamesJim continenzaJeffreya novackChris dangeloPeter popeShamiso maswosweCompany stock whileEastman kodak companyOffice of the attorneyDeputy bureauDivision for economic justice

New York Attorney General James Seeks Court Order Immediately Halting Continued Fraud By Illegal Virtual Currency Trading Platform Coinseed Has Continued To Put Thousands Of Investors Money At Risk Despite Ongoing Lawsuit

New York Attorney General James Seeks Court Order Immediately Halting Continued Fraud By Illegal Virtual Currency Trading Platform Coinseed Has Continued To Put Thousands Of Investorsâ Money At Risk Despite Ongoing Lawsuit Date 07/05/2021 “Unregulated and fraudulent virtual currency trading platforms have no place in New York, said Attorney General James. “Three months ago, we filed this case against Coinseed and its executives alleging that they violated New York state laws and illegally squandered investors’ monies. However, in the months since we filed our suit, the greed perpetrated by Coinseed and its CEO has not only continued, but grown. This company has continued to operate illegally holding investors’ funds hostage and conducting unauthorized trades in investors’ portfolios, while depleting accounts and transferring virtual currency to an offshore, unregulated trading platform. We filed this motion to immediately halt Coinseed’s unlawful acti

New yorkUnited statesLetitia jamesDelgerdalai davaasambuuChris dangeloPeter popeNamita singhBrianm whitehurstShamiso maswosweOffice of the attorneyInvestor protection bureauDeputy bureauDivision for economic justiceCoinseed incNew york attorney general letitia jamesAttorney general james

Atty Says DOJ Fired Her For Objecting To Pregnancy Bias

A Black former attorney in the U.S. Department of Justice's Public Integrity Section took flak from her female supervisor after giving birth and eventually was fired for complaining about pregnancy and race discrimination, she told a D.C. federal court.

Shamiso maswoswePublic integrity sectionPregnancy discriminationபொது நேர்மை பிரிவுப்ரெக்நெந்ஸீ பாகுபாடு