4
Shared Docs
0
Same-Page
8 / 4
Mentions
er lawyers, the New York State Bar Association committee on legal ethics said in an opinion issued Tuesday. Opinion attached I Read full article » Cuomo Nominates Singas, Cannataro For NY High Court Gov. Andrew M. Cuomo has nominated Nassau County District Attorney Madeline Singas and Citywide Admin
Page: EFTA00025231 →on legal ethics said in an opinion issued Tuesday. Opinion attached I Read full article » Cuomo Nominates Singas, Cannataro For NY High Court Gov. Andrew M. Cuomo has nominated Nassau County District Attorney Madeline Singas and Citywide Administrative Judge of the Civil Court of the City of New York Anthony
Page: EFTA00025231 →deral court. Advancement Project Boston Properties Inc. CITGO Petroleum Corp. Cable News Network Inc. Capital Area Immigrants Rights Coalition Citigroup Inc. Colonial Pipeline Co. Crystallex International Corp Elliott Management Corp. Equal Justice Initiative GC Services Ltd. Partnership Gigamon Inc.
Page: EFTA00025233 →o eventually succeed in the case. Decision attached I Read full article » NY Extends Clock For Bringing Martin Act Suits To 6 Years New York Gov. Andrew Cuomo signed into law on Monday a bill that brings back a six-year time window for the state's attorney general to bring financial fraud claims under the
Page: EFTA00018860 →Martin Act Suits To 6 Years New York Gov. Andrew Cuomo signed into law on Monday a bill that brings bac
Page: EFTA00018860 →ristol-Myers Squibb Co. Brookfield Properties Corp. CBRE Group Inc. Celgene Corp. Center for Constitutional Rights Chicago Bridge & Iron Co. NV Citigroup Inc. Columbia Sportswear Co. Community Bank EFTA00018861 --- PAGE BREAK --- CONTRACTS Conoco Details Venezuela Service Efforts In $8.75B Award Suit
Page: EFTA00018861 →e, as the agency carries out a mandatory 10-year review of the regulation due to be completed this November. Letter attached I Read full article » Cuomo Wants NY To Probe Facebook Housing Advertisers New York Democratic Gov. Andrew Cuomo on Monday announced plans for the state's Department of Financ
Page: EFTA00032584 →to be completed this November. Letter attached I Read full article » Cuomo Wants NY To Probe Facebook Housing Advertisers New York Democratic Gov. Andrew Cuomo on Monday announced plans for the state's Department of Financial Services to investigate advertisers that allegedly prevent certain protected grou
Page: EFTA00032584 →co SA Bank of America Corp. Barilla Holding SpA Bats Global Markets Inc. Beth Israel Deaconess Medical Center Blaqwell Inc. CHX Holdings Inc. Citigroup Inc. Country-Wide Insurance Co. Ditech Holding Corp. Facebook Inc. Fannie Mae Fireman's Fund Insurance Co. Freddie Mac Glenmark Pharmaceuticals JP
Page: EFTA00032585 →eir involvement with the juvenile justice system or criminal cases that were sealed, adjourned or dismissed. Read full article » NY DAs Urge Gov. Cuomo To Veto Conduct Commission Bill An association that represents New York state prosecutors urged Gov. Andrew Cuomo to veto a recently passed bill th
Page: EFTA00032738 →. Read full article » NY DAs Urge Gov. Cuomo To Veto Conduct Commission Bill An association that represents New York state prosecutors urged Gov. Andrew Cuomo to veto a recently passed bill that would create an oversight body to investigate prosecutorial misconduct complaints, saying that the commission w
Page: EFTA00032738 →Amazon.com Inc. American Bar Association American Stock Transfer & Trust Company LLC Apple Inc. Barclays PLC CVS Health Corp. Chevron Corp. Citigroup Inc. Columbia Care Inc. Deutsche Bank AG Equal Justice Initiative Ethereum GmbH Express Scripts Holding Co. Facebook Inc. Federation Internationale
Page: EFTA00032740 →Entities connected to both Andrew Cuomo and Citigroup Inc.

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
George Mitchell
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
New York
LOCATION
Barack Obama
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
James Baker
PERSON