Home / Expert Opinion / White Collar Corner: New York Attorney General’s investigative powers under Executive Law § 63(12) are broad

White Collar Corner: New York Attorney General’s investigative powers under Executive Law § 63(12) are broad

The Legislature handed the New York Attorney General a powerful tool when it enacted Executive Law Section 63(12) to investigate civil fraud. Section 63(12) authorizes the Attorney General to investigate fraudulent or illegal acts and to commence summary proceedings to enjoin “repeated fraudulent or illegal acts or ... persistent fraud or illegality in the carrying ...

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