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Crime in New York City was high in the 1980s during the Mayor Edward I. Koch years, as the crack epidemic hit New York City, and peaked in 1990, [4] [174] the first year of Mayor David Dinkins's administration (1990–1993), but then began to decline; the number of murders fell from the 1990 peak to a level close to Koch's worst year of 1989 by ...
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 ...
Forms of corruption pertaining to money like bribery, extortion, embezzlement, and graft are found in local government systems. Other forms of political corruption are nepotism and patronage systems. One historical example was the Black Horse Cavalry, a group of New York state legislators accused of blackmailing corporations.
NEW YORK (AP) — The charity was called Modest Needs but federal prosecutors who filed charges against its founder say his weren't. Rather, prosecutors in the U.S. attorney's office in Manhattan ...
Under New York law, "in any prosecution for falsifying business records, it is an affirmative defense that the defendant was a clerk, bookkeeper or other employee who, without personal benefit, merely executed the orders of his or her employer or of a superior officer or employee generally authorized to direct his or her activities." [6]
The Hong Kong and New York City police departments, both of which have had issues with police misconduct and corruption, have approached the problem in different ways. For corruption, Hong Kong created an external agency which investigates corruption, while New York reviews corruption through an internal department, although the information is ...
NEW YORK (Reuters) -A New York judge found Donald Trump and his family business fraudulently inflated the value of his properties and other assets, in a major defeat for the former U.S. president ...
The three major theft offences were larceny, embezzlement and false pretences. Larceny was a common law offence (created by judicial action) while embezzlement and false pretences were statutory offences (created by legislative action). Larceny is by far the oldest. The elements of larceny were "well-settled" by the 13th century.