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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 →leasehold of a Manhattan office tower, and MMG Equity Partners has reportedly dropped $12 million on a Florida retail center. Read full article » ENERGY & ENVIRONMENTAL PDVSA Says There's No Need To Rush $1.9B Bond Case Venezuela's state-owned oil company has rebutted arguments that shares in U.S. oil giant Citgo's
Page: EFTA00025232 →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 →the detention of immigrant children, claiming it ignores standards of care established in a decades-old settlement agreement. Read full article » ENERGY & ENVIRONMENTAL Investor Suit Over CB&I Failed Nuke Projects Trimmed Engineering and construction firm Chicago Bridge & Iron Co. NV dodged one of four fraud claims
Page: EFTA00018862 →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 →York federal judge on Monday not to send their latest dismissal phase victory up to the Second Circuit. 1 document attached I Read full article » ENERGY & ENVIRONMENTAL Statoil, Texaco Units Want Brakes Kept On $16 Award Action A Statoil unit and a Texaco subsidiary have asked a New York federal court to keep on i
Page: EFTA00032586 →Entities connected to both Andrew Cuomo and ENERGY & ENVIRONMENTAL

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
William Barr
PERSON
Michael Cohen
PERSON
Colorado
LOCATION
Michigan
LOCATION
Minnesota
LOCATION
House of Representatives
ORGANIZATION
Supreme Court
ORGANIZATION
Poland
LOCATION
Robert Mueller
PERSON
John F. Kennedy
PERSON
Montana
LOCATION