Thanks to media attention to the case Attorney General Letitia James brought against former President Donald J. Trump, an obscure statute first enacted in 1956 has become a major point of interest for businesses operating in...more
4/25/2024
/ Disgorgement ,
Enforcement ,
Financial Institutions ,
Financial Statements ,
Fraud ,
Interest Rates ,
Investigations ,
Loan Applications ,
New York ,
Reporting Requirements ,
State Attorneys General
One government agency type that has gathered increasing attention in the last several years is that of the Inspector General. Inspectors General are found at both the federal and state level. Some have broad-based powers...more
In September 2016, the United States Attorney for the Southern District of New York charged, among other defendants, former New York Governor Andrew Cuomo’s campaign manager, Joseph Percoco, not-for-profit Fort Schuyler...more
In the world of white-collar criminal prosecution in New York by either a District Attorney or the Attorney General, the crime of Falsifying Business Records is omnipresent.
The crime of Falsifying Business Records comes...more