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