enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Martin Act - Wikipedia

    en.wikipedia.org/wiki/Martin_Act

    The Martin Act (New York General Business Law article 23-A, sections 352–353) [1] is a New York anti-fraud law, widely considered to be the most severe blue sky law in the country. [2] Passed in 1921, it grants the Attorney General of New York expansive law enforcement powers to conduct investigations of securities fraud and bring civil or ...

  3. Malicious compliance - Wikipedia

    en.wikipedia.org/wiki/Malicious_compliance

    It usually implies following an order in such a way that ignores or otherwise undermines the order's intent, but follows it to the letter. [ 1 ] [ 2 ] It can also describe a willful act of regulatory interference, for example when a corporation releases a compliant but inferior version of a product in response to new legislation.

  4. Lochner v. New York - Wikipedia

    en.wikipedia.org/wiki/Lochner_v._New_York

    Lochner v. New York, 198 U.S. 45 (1905), was a landmark decision of the U.S. Supreme Court holding that a New York State statute that prescribed maximum working hours for bakers violated the bakers' right to freedom of contract under the Fourteenth Amendment to the U.S. Constitution. [1]

  5. New York business fraud lawsuit against the Trump ...

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  6. New York Executive Law § 63(12) - Wikipedia

    en.wikipedia.org/wiki/New_York_Executive_Law...

    New York Executive Law § 63(12), sometimes called simply "63 12" or "63(12)", [2] is a New York law that gives the Attorney General of New York broad powers [3] to investigate and prosecute cases of alleged civil fraud.

  7. Consolidated Laws of New York - Wikipedia

    en.wikipedia.org/wiki/Consolidated_Laws_of_New_York

    New York uses a system called "continuous codification" whereby each session law clearly identifies the law and section of the Consolidated Laws affected by its passage. [ 3 ] [ 4 ] Unlike civil law codes , the Consolidated Laws are systematic but neither comprehensive nor preemptive, and reference to other laws and case law is often necessary ...

  8. Malice (law) - Wikipedia

    en.wikipedia.org/wiki/Malice_(law)

    Malice is a legal term which refers to a party's intention to do injury to another party. Malice is either expressed or implied.For example, malice is expressed when there is manifested a deliberate intention to unlawfully take away the life of a human being.

  9. Civil Practice Law and Rules - Wikipedia

    en.wikipedia.org/wiki/Civil_Practice_Law_and_Rules

    Volumes of the McKinney's annotated version of the CPLR. The New York Civil Practice Law and Rules (CPLR) is chapter 8 of the Consolidated Laws of New York [1] and governs legal procedure in the Unified Court System such as jurisdiction, venue, and pleadings, as well certain areas of substantive law such as the statute of limitations and joint and several liability. [2]