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DOI has broad jurisdiction, and is authorized to investigate fraud, waste, misconduct, abuse of authority, and unethical conduct in New York City.DOI may also investigate any activity when directed by the Mayor or the City Council, or may investigate activities that the Commissioner of Investigation believes are in the best interest of the City.
Mayor Eric Adams speaks at a flag raising ceremony in celebration of the 100th Anniversary of the Republic of Turkey on October 27, 2023.. In spring 2023, the Federal Bureau of Investigation (FBI) and the United States Attorney for the Southern District of New York began a corruption investigation into alleged straw donors from the government of Turkey through construction company KSK ...
Doe 6, the California Court of Appeals applied the prima facie showing test in the libel context, holding that "[w]here it is clear to the court that discovery of the defendant's identity is necessary to pursue the plaintiff's claim, the court may refuse to quash a third-party subpoena if the plaintiff succeeds in setting forth evidence that a ...
The DOE insists none of those officials got Lurie’s missive, claiming the “email addresses . . . were written incorrectly.” The Post, also a recipient on Lurie’s complaint, found all the ...
Lawyers for Eric Trump say he will comply with the New York Attorney General’s subpoena related to the probe of the Trump Organization, but only after the 2020 presidential election. According ...
A federal judge in New York ruled on Wednesday that a former prosecutor in the Manhattan District Attorney’s office that indicted Donald Trump must comply with a subpoena from Congress. “No ...
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.
The NYC Civilian Complaint Review Board (CCRB) is a civilian oversight agency with jurisdiction over the New York City Police Department (NYPD), the largest police force in the United States. A board of the Government of New York City, the CCRB is tasked with investigating, mediating and prosecuting complaints of misconduct on the part of the NYPD.