U.S. District Court for the Southern District of New York Press Release

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11/29/2018 - 18:00
Jina L. Choi, Regional Director of the SECs San Francisco Office, to Leave the Agency After Over 16 Years of Service
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SEC
11/14/2018 - 22:46
In CFTC Action, Federal Court Orders Hedge Fund and Its Principals To Pay More Than $1 Million for Fraud and Registration Violations
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CFTC
11/14/2018 - 20:34
Court Orders Pirate Service BTV to Pay $6.6 Million for Copyright Infringement
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DISH Network
10/31/2018 - 08:27
Applebees Franchisee to Pay $100,000 To Settle EEOC Sex Discrimination and Retaliation Suit
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EEOC
10/30/2018 - 17:03
City Bar Supports Independence of Judiciary in Response to Attorney General Sessions Complaint about Unacceptable Rulings
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New York City B...
10/29/2018 - 11:43
Common Cause Files Brief in Challenge to Addition of Citizenship Question to 2020 Census
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Common Cause
10/18/2018 - 18:15
Federal Court Orders Trading Firm and CEO to Pay More than $2.5 Million for Fraudulent Bitcoin Ponzi Scheme
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CFTC
10/02/2018 - 23:22
Class-Action Lawsuit Launched Against Student Loan Servicer Navient over PSLF
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American Federa...
09/28/2018 - 06:44
CFTC Files Three Enforcement Actions Addressing Insider Trading; Forex Fraud; and Fraudulent Solicitation, Impersonation of a CFTC Investigator, and Forging CFTC Documents, All in Attempt to Steal Bitcoin
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CFTC
09/28/2018 - 05:39
CFTC Charges Interdealer Broker with Fraud
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CFTC
09/17/2018 - 13:43
Jewish Board of Family and Childrens Services To Pay $60,000 To Settle Retaliation Suit
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EEOC
09/05/2018 - 03:22
A.G. Underwood Leads Suit Against Trump Administration For Abandoning Longstanding Protections For Migratory Birds
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New York Attorn...
08/21/2018 - 10:53
EEOC Sues Help USA For Sex Harassment
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EEOC
08/15/2018 - 14:09
EEOC Sues Grand Hyatt For Disability Discrimination
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EEOC
08/07/2018 - 19:48
SEC Charges U.S. Congressman and Others With Insider Trading
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SEC
07/18/2018 - 19:36
Southern District of New York Dismisses Climate Change Case Against Chevron
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Chevron
07/17/2018 - 13:01
Governor Cuomo and AG Underwood File Lawsuit Against Federal Government for Unconstitutional Tax Law that Targets New York
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New York Governor
07/17/2018 - 12:53
A.G. Underwood And Gov. Cuomo Announce Lawsuit To Protect New York Taxpayers From Drastic Cut In State And Local Tax Deduction
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New York Attorn...
06/25/2018 - 22:16
CEI Objection Wins Nearly $100 million for Class Members in Petrobras Settlement
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Competitive Ent...
06/13/2018 - 10:38
Federal Court Orders Jamal Y. Vance and His Company All City Investments, LLC to Pay over $770,000 in Penalties for Solicitation Fraud and Failure to Register as a Commodity Trading Advisor
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CFTC
05/30/2018 - 06:33
A.G. Underwood Leads Suit Against Trump Administration To Protect Farmworkers From Pesticide Poisoning
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New York Attorn...
05/11/2018 - 07:34
CEI Objects to Unfair Petrobras Settlement that Groups U.S. and Foreign Purchasers Together, Attorneys Overbill Class by $100M
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Competitive Ent...
05/10/2018 - 12:03
Former Currency Trader Indicted for Participating in Antitrust Conspiracy
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DOJ
05/09/2018 - 08:08
SEC Charges Hedge Fund Adviser With Deceiving Investors by Inflating Fund Performance
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SEC
04/12/2018 - 16:55
Dallas-area ICE detainee passes away at local hospital
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Immigration and...
04/11/2018 - 16:27
A.G. Underwood Files Suit Against Trump Department Of Labor Over Failure To Provide Records About New Amnesty Program For Employers Who Violate Labor Laws
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New York Attorn...
04/03/2018 - 17:34
Deputy Attorney General Rod Rosenstein Announces Edward OCallaghan as Acting Principal Associate Deputy Attorney General
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DOJ
03/16/2018 - 08:22
CAIR-NY, ECBA File Civil Rights Class Action Lawsuit to Block NYPD From Removing Arrestees Hijabs for Booking Photos
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Council on Amer...
03/12/2018 - 07:35
State Clean Energy Authority at Stake in New York ZEC Case
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NRDC
03/08/2018 - 13:43
Wrong Information Winds Up on Background Check, Costing Client His Job
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Community Servi...
03/05/2018 - 12:18
CFTC Charges Iowa Resident Lon Olen Friedrichsen with Solicitation Fraud in Violation of the Commodity Exchange Act
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CFTC
02/06/2018 - 08:41
A.G. Schneiderman Leads Coalition Of 11 AGs In Suing Trump EPA For Illegal Rollback Of Clean Water Protections
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New York Attorn...
02/02/2018 - 11:33
SEC Halts Ongoing Fraud by Purported Hedge Fund Manager
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SEC
01/26/2018 - 15:09
BNP Paribas USA Inc. Pleads Guilty to Antitrust Conspiracy
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DOJ
01/26/2018 - 12:33
A.G. Schneiderman And Governor Cuomo Announce $1 Billion Lawsuit Against Trump Administration To Protect Federal Health Insurance Funding For 700,000 New Yorkers
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New York Attorn...
01/10/2018 - 00:55
Court Orders Government To Respond To FOIA Request For Reports Used To Justify Muslim Ban 3.0
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Americans United
01/03/2018 - 10:27
Clinton-Appointed Federal Judge Dismisses Lawsuit Against Trump on Foreign Payments
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ACRU
12/18/2017 - 16:11
Marc P. Berger Named Director of New York Regional Office
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SEC
12/12/2017 - 15:51
Akayed Ullah Charged With Terrorism and Explosives Charges in Connection With the Detonation of a Bomb in New York City
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DOJ
12/12/2017 - 11:01
A.G. Schneiderman Files Suit To Block Trump Administration From Demanding Citizenship Info In 2020 Census
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New York Attorn...
12/12/2017 - 07:13
A.G. Schneiderman Adds CO-Plaintiffs, Bolsters Complaint In Amended Suit To Block Trump Administration From Demanding Citizenship Info In 2020 Census
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New York Attorn...
12/07/2017 - 14:19
Daniel Michael Named Chief of Enforcement Divisions Complex Financial Instruments Unit
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SEC
11/29/2017 - 10:36
Siskind Group to Pay $50,000 To Settle EEOC Pregnancy Discrimination Suit
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EEOC
11/21/2017 - 11:28
Online Lingerie Marketer Prohibited from Deceiving Shoppers About Negative-Option Programs
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FTC
11/20/2017 - 19:27
21st Century Fox Establishes the Fox News Workplace Professionalism and Inclusion Council
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21st Century Fox
10/17/2017 - 09:55
Supreme Court Takes Microsoft Case Involving Privacy and Global Communications
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ACRU
10/10/2017 - 14:54
Trumps Blocking People From His Twitter Account Violates the First Amendment, EFF Tells Court
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EFF
09/29/2017 - 12:51
CFTC Charges California Residents Hasan Sarwar a/k/a Alexander Sarwar, and Rachida Elfrimi With Operating a $1.19 Million Dollar Ponzi Scheme and Registration Violations
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CFTC
09/23/2017 - 21:07
Statement on Lawsuit Against Muslim Ban 3.0
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National Irania...
09/21/2017 - 10:36
CFTC Charges Nicholas Gelfman and Gelfman Blueprint, Inc. with Fraudulent Solicitation, Misappropriation, and Issuing False Account Statements in Bitcoin Ponzi Scheme
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CFTC
09/18/2017 - 12:58
A.G. Schneiderman Announces Appointment Of New Chief Deputy Attorney General Alvin Bragg And Executive Deputy Attorney General Margaret Garnett
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New York Attorn...
08/21/2017 - 06:01
Voice of Food Retail Blog
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Food Marketing ...
07/24/2017 - 21:55
U.S. District Court Decides in Favor of New Yorks Clean Energy Standard
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Environmental D...
07/17/2017 - 15:58
Three Former Traders for Major Banks Arraigned in Foreign Currency Exchange Antitrust Conspiracy
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DOJ
07/17/2017 - 13:07
A.G. Schneiderman Announces Joint State And Federal $4.4 Million Settlement With Visiting Nurse Service Managed Long-Term Care Plan
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New York Attorn...
07/14/2017 - 10:46
Convenience, Grocery and Restaurant Industries File Suit to Block New York City From Overriding FDA Calorie Labeling on Menus
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NRA
07/10/2017 - 11:20
EEOC Sues Siskind Group for Pregnancy Discrimination
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EEOC
07/06/2017 - 23:47
Lawyers for Sarah Palin and New York Times Appear Before Federal Judge
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ACRU
07/06/2017 - 11:48
M&T Bank Sued by EEOC for Disability Discrimination at Hudson City Savings Bank
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EEOC
06/30/2017 - 12:11
Federal judge orders New York smoked fish company to stop sales due to food safety violations
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FDA