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
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