New York AG’s Financial Fraud Suit Against Trump Details Insurance Scenarios September 22, 2022 By Andrew G. Simpson Donald Trump and the Trump Organization used false and misleading statements of financial condition to obtain favorable real estate loans...
AmTrust Title Agrees to Pay $1.25M to New York State Over ‘No-Poach’ Agreements July 28, 2022 A title insurer and its agency have agreed to pay $1.25 million in penalties for engaging in “no-poach” agreements with...
New York Accuses Drug Firm Teva of Lying About Opioid Role July 11, 2022 By Jonathan Stempel New York’s attorney general on Monday said Teva Pharmaceutical Industries Ltd. lied to evade accountability for helping fuel the state’s...
New York’s High Court Rejects Trump Bid to Skip Testifying in AG’s Civil Suit June 16, 2022 New York’s highest court on Tuesday rejected former President Donald Trump’s last-ditch effort to avoid testifying in the state attorney...
Court Says Federal Law Preempts, Tosses New York Suit Over Amazon Worker Safety May 11, 2022 By Jonathan Stempel A New York state appeals court on Tuesday dismissed state Attorney General Letitia James’ lawsuit accusing Amazon.com Inc. of failing...
Exxon Mobil Loses Bid to Stop States’ Climate Change Probes March 15, 2022 By Nate Raymond and Jonathan Stempel A federal appeals court on Tuesday rejected Exxon Mobil Corp.’s effort to stop Massachusetts and New York from probing whether...
Judge Says Trumps Must Testify in New York Civil Probe February 18, 2022 By Karen Freifeld and Jonathan Stempel A New York judge ruled on Thursday that former U.S. President Donald Trump and two of his adult children must...
Accounting Firm Cuts Ties With Trump, Says Financial Statements Are Unreliable February 16, 2022 By Michael R. Sisak The accounting firm that prepared former President Donald Trump’s annual financial statements says the documents, used to secure lucrative loans...
Allergan Settles for $200M with New York Over Opioids December 10, 2021 Pharmaceutical company Allergan Finance LLC will pay $200 million to New York state and two of its counties as part...
AbbVie Pays $200M to Settle Opioid Marketing Case Right Before Trial Ends December 9, 2021 By Brendan Pierson AbbVie Inc. agreed to pay $200 million to settle claims by New York that its Allergan unit helped fuel an...