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Tag Archives: John Murray

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

alan_bozer

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 ...

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