Martin Act - Wikipedia
网页The Martin Act (New York General Business Law article 23-A, sections 352–353) [1] is a New York anti-fraud law, widely considered to be the most severe blue sky law in the country. [2] Passed in 1921, it grants the Attorney General of New York expansive law enforcement powers to conduct investigations of securities fraud and bring civil or ...
网页THE MARTIN ACT. prevent the continuation of prohibited conduct during such investigations, and, at the end of the investigations, to seek restitution of funds and institute criminal actions for the imposition of fines and penalties. Thus, the Martin Act is a broad
New York's Martin Act Restored to Full Strength - Jones Day
网页On August 25, New York Governor Andrew Cuomo signed legislation restoring a six-year statute of limitations for the Martin Act and Executive Law 63 (12), overriding a 2018 New York Court of Appeals decision establishing a three-year limit. Invoked by a succession of New York Attorneys General to pursue headline-grabbing actions against ...
Martin Act | NYSenate.gov - The New York State Senate
网页2019年8月26日 · Martin Act, Securities Fraud, Financial Crime, Wall Street, Attorney General Senate Deputy Leader Gianaris Announces His Critical Legislation To Extend Statute Of Limitations For Financial Crimes Signed By Governor
Interpreting Preemption Under New York’s Martin Act
网页2011年7月4日 · Article 23-A of New York’s General Business Law, commonly referred to as the Martin Act, is a powerful statute, one that has been used time and again by New York’s Office of the Attorney General to prosecute a wide range of alleged securities-related offenses, from purported conflicts of interest between equity research and investment ...
New Law Strengthens AG James' Authority To Take On …
网页2019年8月26日 · “The Martin Act is one of the most powerful tools in the state’s toolbox to prosecute financial fraud and protect consumers and investors,” said Assemblymember Robert Carroll. “This six year timeline brings New York in line with most other states and will help ensure that Wall Street’s bad actors will be brought to justice by giving ...
The Martin Act - Bloomberg
网页2014年8月25日 · It’s called the Martin Act, and it’s been used to force changes and collect billions in fines from investment banks, insurance companies and mutual funds when federal officials seemed helpless ...
New York’s Top Court Limits Time Frame for Martin Act Lawsuits
网页2018年6月12日 · The nearly 100-year-old Martin Act gives the New York attorney general broad authority to investigate and prosecute fraudulent securities sale practices.
网页riginally passed in 1921, the Martin Act gives the New York Attorney General expansive law enforcement powers to conduct investigations of securities fraud and bring civil or criminal actions against alleged violators of the Act. It is colloquially known as a “blue sky” law, a term first used by the US Supreme Court in Hall v. Geiger-Jones
Enforcement Proceedings Under New York's Martin Act
网页A Practice Note providing an overview of enforcement proceedings under the Martin Act, New York's Blue Sky law, or securities statute (N.Y. Gen. Bus. Law Article 23-A). Specifically, this Note reviews the elements of a Martin Act violation and the powers conferred on the New York Attorney General under the Martin Act, including the ability to ...
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