New York, Attorney General | featured news

Source: NY probing equity firms, including Bain

Bain Capital

The official spoke on the condition of anonymity because of the sensitivity of the probe. It is examining whether the firms used a tax strategy to avoid paying hundreds of millions of dollars in taxes. The practice involved converting some fees collected for managing accounts into fund investments, resulting in a lower tax rate.

 

7 banks subpoenaed over rate-fixing

The attorneys general of New York and Connecticut have issued subpoenas to seven banks over the possible manipulation of a global interest rate, a person with knowledge of the matter told The Associated Press on Wednesday....

 

DealBook: Cuomo Sues Ernst & Young Over Lehman

The New York attorney general says the accounting firm helped enable fraud at Lehman Brothers.

 

Cuomo Will Recuse Himself From Paterson Investigations

Facing growing political pressure, Attorney General Andrew M. Cuomo announced on Thursday that he would appoint an independent counsel to take over his office’s investigation into the Paterson administration’s response to a domestic violence case.

 

Thousands of Sex Offenders Booted from Facebook, MySpace

Thousands of Sex Offenders Booted from Facebook, MySpace

New York State attorney general Andrew Cuomo backed the e-STOP law under which sex offenders' social networking accounts were terminated. Facebook and MySpace has terminated the accounts of 3,533 convicted sex offenders in the state of New York after they submitted their account information to the state as required by 2008’s Electronic Security and ...

 

N.Y. AG accuses Intel of antitrust violations

New York's attorney general has filed an antitrust lawsuit against Intel, claiming the company used "illegal threats and collusion" to dominate the microprocessor market.

 

Subscribe to this RSS topic: Syndicate content