Tag: Letitia James

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New York Attorney General Files Lawsuit Against Gemini, Genesis, DCG For Alleged Billion ...

Added to Collection on: 2023-10-21 18:43:56

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Genesis
Digital Currency Group
Corporate crime
Gemini
Cryptocurrency
DCG
U.S. Securities and Exchange Commission
Three Arrows Capital
Gemini Trust
Genesis Global Capital
Letitia James
Barry E. Silbert

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Instagram sued over harm to young people's mental health

Added to Collection on: 2023-10-24 18:27:20

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African-American women in politics
Letitia James
Recycling in New York City
Mental health
Lawsuits involving Meta Platforms
Meta

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Trump fraud trial live updates: Morgan Stanley exec scheduled to testify this morning

Added to Collection on: 2023-10-31 17:39:11

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American people of German descent
Right-wing populism in the United States
Donald Trump litigation
The Trump Organization
Donald Trump
Michael Cohen
Ivanka Trump
Business career of Donald Trump
Personal and business legal affairs of Donald Trump
Letitia James
Donald J. Trump
Arthur Engoron
New York
Eric Trump
Chris Kise
Trump Organization

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Uber, Lyft pay out $328 million towards New York wage theft claims - Malaysia Sun

Added to Collection on: 2023-11-07 20:42:36

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Uber
Location-based software
Lyft
Shannon Liss-Riordan
Lyft and Uber drivers' strikes
Business models
Legality of ridesharing companies by jurisdiction
Letitia James

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Governor Hochul, Attorney General James, and the Office of Cannabis Management Shut ...

Added to Collection on: 2023-12-18 20:58:29

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Cannabis
Cannabis smoking
Entheogens
Cannabis in California
Legal history of cannabis in the United States
Letitia James
Kathy Hochul
New York

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New York AG forces healthcare firm to invest $1.2 million in cybersecurity after ransomware attack

Added to Collection on: 2024-01-09 22:28:25

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Cybercrime
Security breaches
Ransomware
Cyberwarfare
Computer security
Data breach
Cyberattack
REvil
Letitia James

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Bankrupt Crypto Lender Genesis Global Settles NY Fraud Lawsuit - Yahoo Finance

Added to Collection on: 2024-02-09 01:01:18

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Genesis
Digital Currency Group
Gemini
Three Arrows Capital
Bankruptcy
Chapter 11, Title 11, United States Code
Corporate crime
Sam Bankman-Fried
Cryptocurrency bubble
Ftx
Letitia James
New York

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NY attorney general ramps up fraud charges against Barry Silbert–led Digital Currency ...

Added to Collection on: 2024-02-10 15:16:32

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Cryptocurrencies
Digital Currency Group
Genesis
Corporate crime
Sam Bankman-Fried
Three Arrows Capital
Gemini
Ftx
CoinDesk
Exchange-traded fund
Tether
Cryptocurrency bubble
Letitia James
Barry Silbert

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New York attorney general expands crypto lawsuit tied to Winklevoss twins - The Guardian

Added to Collection on: 2024-02-10 16:10:58

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Sam Bankman-Fried
Digital Currency Group
Genesis
Corporate crime
Cryptocurrencies
Gemini
Ftx
Tyler Winklevoss
Joseph Bankman
Bankruptcy of FTX
Cryptocurrency bubble
Gemini Trust
Genesis Global Capital
Letitia James
New York

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National Rifle Association and Wayne LaPierre are found liable in lawsuit over lavish spending

Added to Collection on: 2024-02-23 22:52:57

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National Rifle Association
Wayne LaPierre
Oliver North
Letitia James
Political Victory Fund
New York City
New York

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