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New York News December 19, 2018

Trump Foundation to dissolve amid allegations of “shocking pattern of illegality”

The Trump Foundation agreed to dissolve under judicial supervision as it continues to face a lawsuit filed by the New…

By Marivic Cabural Summers

New York News December 5, 2018

Verizon’s Oath Settles AOL’s Violation of Children’s Online Privacy for $4.95M

Oath, a Verizon subsidiary that manages a number of media, technology, and communication brands, agreed to pay $4.95 million to…

By Marivic Cabural Summers

Investigates December 1, 2018

New York Attorney General Opens Probe into Marriott Data Breach

The New York Attorney General’s Office launched an investigation into Marriott International’s massive data breach. In a tweet on Friday,…

By Marivic Cabural Summers

New York News October 22, 2018

Wells Fargo to pay $65 million for misleading investors regarding its cross-sell strategy

Wells Fargo & Company agreed to pay New York State $65 million in penalty due to its misconducted related to…

By Marivic Cabural Summers

Financial Investigations October 19, 2018

New York Attorney General launches Fraud Investigation into MoviePass Parent Company

The New York Attorney General’s office launched an investigation into Helios and Matheson Analytics (NASDAQ: HMNY), the parent company of…

By Marivic Cabural Summers

Investigates October 11, 2018

Pfizer Settles New York’s Probe into its Alleged Deceptive Advertising

Pfizer, one of the world’s largest pharmaceutical companies, agreed to settle the New York Attorney General’s investigation into its alleged…

By Marivic Cabural Summers

Investigates October 2, 2018

AmerisourceBergen Corporation Pleads Guilty to Illegally Distributing Misbranded Drugs

AmerisourceBergen Corporation (ABC) pleaded guilty to illegally distributing contaminated, misbranded drugs. The company agreed to pay states and the federal…

By Marivic Cabural Summers

Investigates September 29, 2018

Credit Suisse to Pay $10M to Settle Probe into its Electronic Trading Practices

Credit Suisse Securities (USA) LLC reached a settlement agreement with the New York Attorney General’s office in connection with the…

By Marivic Cabural Summers

Investigates September 19, 2018

WeWork Agrees to Modify Non-compete Contracts with Employees to Settle Probes

WeWork, a provider of shared spaces for rent, settled the investigations against it by the Illinois and New York Attorneys…

By Marivic Cabural Summers

New York News September 7, 2018

The New York attorney general’s office launched a civil investigation into every Catholic dioceses in the state over allegations of…

By Marivic Cabural Summers