12. Whenever any person shall engage in repeated fraudulent or illegal acts or otherwise demonstrate persistent fraud or illegality in the carrying on, ...

12. Whenever any person shall engage in repeated fraudulent or illegal acts or otherwise demonstrate persistent fraud or illegality in the carrying on, ...

a New York law that gives the Attorney General of New York broad powers [3] to investigate and prosecute cases of alleged civil fraud.

2 апр. 2024 г. · New York Executive Law § 63(12) grants the Office of the Attorney General broad authority to investigate and regulate “repeated fraudulent or illegal acts.”

Action alleging fraudulent scheme by Exxon Mobil Corporation to deceive investors about the company's management of risks posed by climate change regulation.

New York Executive Law § 63(12) grants the Office of the Attorney General broad authority to investigate and regulate “repeated fraudulent or illegal acts.”

12. Whenever any person shall engage in repeated fraudulent or illegal acts or otherwise demonstrate persistent fraud or illegality in the carrying on, ...

New York Executive Law § 63(12) grants the Office of the Attorney General broad authority to investigate and regulate “repeated fraudulent or illegal acts.”

Browse all sections of New York Executive Law in Findlaw's database.

22 февр. 2024 г. · Due Process: The law allows the Attorney General to seek injunctions and other remedies against individuals or businesses engaging in fraudulent ...