New York Court Rules NRA Must Undertake Reforms, Former Execs Must Pay Damages December 13, 2024 By Andrew G. Simpson The National Rifle Association (NRA) must reform its operations to conform with New York’s not-for-profit law and two of its...
Citi Pushes Back on New York’s Online Fraud Suit: We’re Not ‘Bad Guys’ October 9, 2024 By Chris Dolmetsch Citigroup Inc. said US banks will be forced into a “dramatic shift” in how electronic payments are processed if New...
Brooklyn Diocese Settles with New York AG for Mishandling Clergy Sex Abuse Cases April 18, 2024 New York Attorney General Letitia James announced an agreement with the Roman Catholic Diocese of Brooklyn to address years of...
Trump’s Bond Firm Must Show Proof of Resources, New York AG Says April 5, 2024 By Erik Larson Donald Trump must prove within 10 days that the company providing his $175 million appeal bond in New York’s civil...
Citigroup Urges Dismissal of New York’s ‘Misguided’ Lawsuit Over Online Scams April 4, 2024 Citigroup on Tuesday urged a federal judge to dismiss New York Attorney General Letitia James’ lawsuit accusing its Citibank unit...
How 9 Men Stole 45 Cars Over 6 Months During COVID, Then Got Caught March 13, 2024 New York Attorney General Letitia James has announced the guilty pleas and sentencing of nine members of a Bronx car...
Jury Finds Former NRA Chief LaPierre Misspent Gun Group’s Funds, Owes $4.4M February 26, 2024 By JAKE OFFENHARTZ The longtime head of the National Rifle Association, Wayne LaPierre, misspent millions of dollars of the organization’s money, using the...
Trump Avoids ‘Corporate Death Penalty’ in Civil Fraud Case, But Business Still Slammed February 20, 2024 By Bernard Condon Donald Trump won’t face the corporate death penalty after all. A New York judge on Friday spared the ex-president that...
College Board to Pay Penalty and Stop Monetizing New York Students’ Data February 14, 2024 College Board, which administers standard educational tests that are used as part of college admissions, has agreed to a $750,000...
New York Attorney General Triples Size of Crypto Fraud Lawsuit to $3 Billion February 14, 2024 By Jonathan Stempel and Dietrich Knauth New York Attorney General Letitia James on Friday expanded her lawsuit against Digital Currency Group and other cryptocurrency defendants, tripling...