Home / Expert Opinion / White Collar Corner: Fraud, Executive Law § 63(12)’s summary enforcement procedures and the FCA

White Collar Corner: Fraud, Executive Law § 63(12)’s summary enforcement procedures and the FCA

We previously wrote about the New York attorney general’s (NYAG) broad investigatory powers under Section 63(12) of the Executive Law. Section 63(12) allows the NYAG, on short notice and without commencing a court proceeding, to issue subpoenas for documents and to take sworn testimony when investigating alleged fraud in New York State. Due to the ...

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