Thanks to media attention to the case Attorney General Letitia James brought against former President Donald J. Trump, an obscure statute first enacted in 1956 has become a major point of interest for businesses operating in...more
4/25/2024
/ Disgorgement ,
Enforcement ,
Financial Institutions ,
Financial Statements ,
Fraud ,
Interest Rates ,
Investigations ,
Loan Applications ,
New York ,
Reporting Requirements ,
State Attorneys General
On May 24, 2022, New York State Governor Kathy Hochul signed the Adult Survivors Act (“ASA”), which creates a one-year lookback window, beginning on November 24, 2022, for the revival of otherwise time-barred civil claims...more