New York Attorney general

Donald Trump's $175 Million Fraud Bond at Risk as New York AG Scrutinizes Insurance Company

Donald Trump's $175 Million Fraud Bond at Risk as New York AG Scrutinizes Insurance Company

New York state attorneys have questioned the legitimacy of the $175 million appeal bond that former President Donald Trump posted to delay the collection of a massive civil fraud judgment.

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New York AG Now Wants Donald Trump to Be Banned From Doing Real Estate Business in the State for Life: Here's What to Know

New York AG Now Wants Donald Trump to Be Banned From Doing Real Estate Business in the State for Life: Here's What to Know

New York Attorney General Letitia James has formally requested a court to prohibit former President Donald Trump from doing real estate business in the state for life.

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Credit Suisse, Barclays to pay $154.3mn to settle 'Dark Pool' probe

Credit Suisse Group AG and Barclays Plc will pay combined $154.3 million to settle regulatory investigations into their 'dark pools.' The New York Attorney General said that the fight against the fraud and rigging in the trading mechanism would continue further. The US Securities and Exchange Commission (SEC) observed that Barclays and credit Suisse have misled their investors by providing inaccurate information.

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New York Attorney General pursues case without damages claim on BofA's Merrill Lynch acquisition

The Office of the New York Attorney General will continue with the lawsuit without claim to damages it lodged against Bank of America over its 2009 purchase of Merrill Lynch, Bloomberg reported.

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BlackRock Inc agrees with New York Attorney General to end worldwide analyst survey program

BlackRock will be ending its worldwide analyst survey program as part of its agreement with the office of the New York Attorney General, Reuters reported.

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IRS warned, but did not act on tax strategy for private equity

U.S. tax authorities took no formal action after launching a probe five years ago of tax strategies used by private equity managers.

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