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Citigroup, New York
Citigroup must face New York lawsuit over handling of fraud scams
A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect customers.
Citi must face NY AG suit over handling of fraud claims, Reuters reports
Citi (C)group must face a lawsuit by New York Attorney General Letitia James which alleges it failed to protect customers from online scammers
Citigroup must explain fraud scam management, says New York judge
The financial industry faces mounting scrutiny as Citigroup, the third-largest bank in the US, confronts a legal challenge over its handling of online fraud cases. A federal judge in Manhattan ruled on Tuesday that Citigroup’s attempt to dismiss a lawsuit filed by New York Attorney General Letitia James has been rejected.
Citigroup loses bid to dismiss NY AG suit over fraud scams - report
A federal judge ruled against Citigroup (NYSE:C), allowing a lawsuit by New York Attorney General Letitia James to proceed, alleging the bank did not adequately safeguard customers against online fraud,
Hoodline
1h
New York Attorney General Finds Insufficient Evidence to Disprove NYPD Justification in Fatal Shooting of Kent Edwards
The OSI report found insufficient evidence to disprove NYPD's justification for using deadly force in the shooting of Kent ...
19h
Trump DOJ shake-up sidelines top prosecutors in national security, adds new US attorneys in DC and New York
New leaders at the Justice Department, which has been a center of President Donald Trump’s ire, have moved quickly to ...
12h
on MSN
NY joins challenge of Trump's order to end birthright citizenship
State Attorney General Letitia James has signed on as a petitioner in a case filed by other Democratic attorneys general in U ...
Hoodline
1h
New York Attorney General's Lawsuit Against Citibank Proceeds After Judge Denies Dismissal
New York AG Letitia James' lawsuit against Citibank for inadequate fraud safeguards proceeds after a judge's ruling.
Hosted on MSN
2d
New York Attorney General’s office adds Director of Muslim Affairs to the team
New York Attorney General Letitia James announced that the Office of the Attorney General (OAG) has expanded its team to ...
7d
on MSN
New York Attorney General Launches Investigation of Guardianship Providers
Investigators for the state’s top law enforcement official have begun probing the practices of several organizations that ...
19h
Trump Moves Quickly to Install New Leaders at Key U.S. Attorneys’ Offices
The interim appointments, two in New York and one in Washington, signaled a break from past practice that reflects the ...
wbng
19h
Attorney General James challenges birthright citizenship executive order
The great promise of our nation is that everyone born here is a citizen of the United States, able to achieve the American ...
1d
Trump taps veteran immigration lawyer for acting attorney general
Trump’s attorney general nominee, Pam Bondi, is set to be confirmed by the Senate as early as this week, but Democrats have ...
21h
on MSN
Vermont, New York join multistate lawsuit over Trump's order ending birthright citizenship
The coalition filed a lawsuit in the United States District Court for the District of Massachusetts that seeks to stop what ...
20h
Acting Attorney General James McHenry III Installs New Assistant U.S. Attorneys in Manhattan, Brooklyn
Danielle Sassoon and John J. Durham will serve as the top prosecutors for the SDNY and EDNY effective immediately, the ...
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Letitia James
Donald Trump
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