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Search resuls for: "New York AG Letitia James"


11 mentions found


☆ Morgan Stanley fined for putting customer personal data at risk in computer purge: New York AG
  + stars: | 2023-11-16 | by ( Dan Mangan | ) www.cnbc.com   time to read: +2 min
The settlement comes more than three years after Morgan Stanley notified the states' attorneys general of two incidents involving data security. Morgan Stanley as part of the settlement agreed to adopt provisions "that better protects the personal information of its consumers going forward," New York AG Letitia James ' office said. Some computers then ended up being auctioned off "while still containing consumers' personal information, including data belonging to 1.1 million New Yorkers," according to James' office. "In a second incident, Morgan Stanley discovered during a decommissioning process that 42 servers, all potentially containing unencrypted customer information, were missing," James' office said in a statement. An investigation found that Morgan Stanley failed to maintain proper controls for vendors and hardware inventory.
Persons: Morgan Stanley, New York AG Letitia James, James Organizations: New York AG, CNBC Locations: York, Connecticut, Florida , Indiana , New Jersey, Vermont
☆ Why Meta, X and TikTok face more pressure from Europe than the U.S. on Israel-Hamas war disinformation
  + stars: | 2023-10-13 | by ( Lauren Feiner | ) www.cnbc.com   time to read: +6 min
Days after the Israel-Hamas war erupted last weekend, social media platforms like Meta , TikTok and X (formerly Twitter) received a stark warning from a top European regulator to stay vigilant about disinformation and violent posts related to the conflict. In that case, the AGs argued that the Biden administration was overly coercive in its suggestions to social media companies that they remove such posts. In the U.S., "we can't have government officials leaning on social media platforms and telling them, 'You really should be looking at this more closely. Under the DSA, large online platforms must have robust procedures for removing hate speech and disinformation, though they must be balanced against free expression concerns. A series of letters from New York AG Letitia James to several social media sites on Thursday exemplifies how U.S. officials may try to walk that line.
Persons: Thierry Breton, Breton, Elon Musk, Biden, David Greene, they're, Kevin Goldberg, Goldberg, Christoph Schmon, Greene, New York AG Letitia James, James Organizations: Digital Services, Republican, AGs, White, Federal Bureau of, Electronic Frontier Foundation Civil, Freedom, EFF, DSA, New York AG, Google, CNBC, YouTube, EU's, Twitter Locations: Israel, U.S, New, Europe
☆ Why New York AG Letitia James is probably Trump's biggest worry right now (not Jack Smith, Fani Willis or Alvin Bragg)
  + stars: | 2023-07-29 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +9 min
In three months, Trump faces a civil fraud trial that could run his Trump Organization out of New York. There's Jack, and Fani, and Alvin, of course, all poised to prosecute the former president criminally. And Donald Trump, Donald Trump, Jr., Ivanka Trump, and Eric Trump would further be banned from ever running a business anywhere in the state. The financial and psychic toll to being a mogul in exile would be great, two Trump biographers told Insider. Smith appears on the brink of winning a new indictment, relating to the 2020 election, as does District Attorney Fani Willis in Atlanta.
Persons: Trump, Donald Trump's, There's Jack, Alvin, there's, —, Letitia James —, James, Donald Trump, Donald Trump , Jr, Ivanka Trump, Eric Trump, crowing, Michael D'Antonio, he's, D'Antonio, Alvin Bragg's, Jack Smith's Mar, Smith, Fani Willis, Chris Christie, David Aaron, Aaron, Perkins Coie, Aileen Cannon, Ira Judelson, Dominique Strauss, Kahn, Arthur Engoron, New York —, Nobody, Gwen Blair, Blair, he'll Organizations: Trump Organization, Service, — New York, Trump, New, Republican, Manhattan, Mar Locations: New York, Manhattan, Wall, Silicon, New Yorker, Florida, Atlanta, New Jersey, Washington, DC, Mar, Delaware, Trump Org's, York, Queens, Emerald City, Miami, Bedminster , New Jersey, New York City
☆ New York, California attorneys general probe NFL workplace practices, discrimination claims
  + stars: | 2023-05-04 | by ( Dan Mangan | ) www.cnbc.com   time to read: +2 min
The AGs have issued subpoenas to the NFL in connection with the probe. The attorneys general of New York and California said Thursday they had opened an investigation into the workplace practices and culture of the National Football League , including claims of gender discrimination. New York AG Letitia James said, "No person should ever have to endure harassment, discrimination, or abuse in the workplace. The NFL has more than 1,000 employees in offices in New York and California, the AGs noted. Our policies are intended not only to comply with all applicable laws but to foster a workplace free from harassment, intimidation and discrimination."
☆ Trump faces deposition in New York AG Letitia James' fraud lawsuit
  + stars: | 2023-04-13 | by ( Kevin Breuninger | ) www.cnbc.com   time to read: +2 min
Former US president Donald Trump arrives at Trump Tower in New York on April 12, 2023. Donald Trump said he is being deposed Thursday in New York City as part of the state attorney general's $250 million civil lawsuit alleging widespread fraud by the former president and his company. Trump announced on social media overnight that he had "just arrived in Manhattan for a deposition in front of" New York Attorney General Letitia James as part of the sweeping lawsuit. Trump is "not only willing but also eager to testify before the Attorney General today," his attorney, Alina Habba, told CNBC in a statement. James filed the civil fraud lawsuit last September against Trump, three of his adult children, the Trump Organization and others.
☆ James Dolan defends use of facial recognition technology to ban entry into Madison Square Garden and Radio City Music Hall
  + stars: | 2023-01-28 | by ( Aaron Mcdade | ) www.businessinsider.com   time to read: +4 min
MSG Entertainment is facing criticism for its use of facial recognition to enforce bans at its venues. Dolan doubled down on the tech in a recent interview and made a vague threat to stop selling alcohol at MSG. MSG's use of facial recognition technology to enforce bans has garnered increased scrutiny in recent months. "MSG Entertainment cannot fight their legal battles in their own arenas," Attorney General James wrote in her statement. "Madison Square Garden and Radio City Music Hall are world-renowned venues and should treat all patrons who purchased tickets with fairness and respect."
☆ The IRS went easy on Trump's tax returns because he used accountants, congressional report says
  + stars: | 2022-12-22 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms | Dareh Gregorian | ) www.nbcnews.com   time to read: +7 min
House Democrats are scrutinizing why the Internal Revenue Service failed to fully audit Donald Trump's tax returns when he was in the White House, despite an agency policy mandating such a review. Some insight into the lapse came in a report Tuesday from the Joint Committee on Taxation (JCT), a bipartisan congressional panel that examined Trump's tax returns from 2015-20. The JCT report was issued Tuesday, after the House Ways and Means Committee voted to make Trump's 2015-20 tax returns public. Trump was the first president not to make his tax returns public since the 1970s. Neal is pressing for legislation that would require the IRS to publish and audit presidential tax returns.
☆ Here's how AOC unwittingly sparked NY Attorney General Letitia James' lawsuit into Donald Trump and the Trump Organization
  + stars: | 2022-09-23 | by ( Erin Snodgrass | ) www.businessinsider.com   time to read: +4 min
New York AG Letitia James announced a $250 million lawsuit against Trump and his business this week. Rep. Alexandria Ocasio-Cortez grilled former Trump lawyer Michael Cohen about Trump's alleged fraud. The New York attorney general's office announced Wednesday that it had asked federal prosecutors to investigate Trump's business practice regarding possible federal crimes. The announcement is the culmination of James' three-year probe into Trump and his New York business empire. Cohen also said several Trump Organization executives, including Allen Weisselberg, Ron Lieberman, and Matthew Calamari, were aware of such practices.
☆ New York AG Letitia James is asking the feds to investigate Trump after finding his business practices 'plausibly' violated federal law
  + stars: | 2022-09-21 | by ( Sonam Sheth | C. Ryan Barber | ) www.businessinsider.com   time to read: +3 min
NY AG Letitia James said her office will ask federal prosecutors to probe Trump's business practices. James' office filed a sprawling civil lawsuit against the Trumps accusing them of fraud and seeking $250 million in penalties. The AG said she believes the conduct outlined "also violates federal criminal law," including bank fraud and false statements. AG Letitia James made the announcement earlier Wednesday after filing a sprawling civil lawsuit against Trump, his three eldest children, and the Trump Organization. James on Wednesday said her office believes the conduct outlined in the civil suit "also violates federal criminal law, including issuing false statements to financial institutions and bank fraud."
☆ How Mar-a-Lago figures into New York AG Letitia James' lawsuit against Donald Trump, his business, and his children
  + stars: | 2022-09-21 | by ( C. Ryan Barber | Sonam Sheth | ) www.businessinsider.com   time to read: +6 min
New York AG Letitia James said Mar-a-Lago was part of an alleged yearslong fraud scheme by Trump. Trump claimed Mar-a-Lago was worth $739 million, nearly 10 times its actual worth of $75 million, James said. In this aerial view, former U.S. President Donald Trump's Mar-a-Lago estate is seen on September 14, 2022 in Palm Beach, Florida. James' lawsuit brought a new intensity to just one of the many areas of legal jeopardy for the former president. In an appeal, the Justice Department said the decision would cause "irreparable harm" to efforts by the intelligence community to protect national security.
☆ New York AG Letitia James announces lawsuit of Donald Trump, his company and family members over fraud claims
  + stars: | 2022-09-21 | by ( Dan Mangan | ) www.cnbc.com   time to read: +1 min
New York Attorney General Letitia James, who has been conducting a civil investigation of former President Donald Trump's company, announced a major lawsuit of Trump, three of his adult children and his company over widespread fraud claims. James' announcement comes nearly a week after The New York Times reported that she had rejected an offer from Trump's lawyers to settle her probe of the Trump Organization, which is based in Manhattan. Trump has repeatedly denied any wrongdoing and accused James, who is a Democrat, of being motivated by politics to investigate the former Republican president. He invoked his Fifth Amendment right against self-incrimination more than 440 times in refusing to answer questions under oath. Donald Trump Jr., who runs the Trump Organization with his brother Eric, answered questions from the investigators under oath earlier in August, as did their sister Ivanka Trump.
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