NYAGNew York Attorney General
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NYAG, In re the Matter of Barclays PLC and Barclays Capital
In November 2009, Intel reached a largely positive settlement with the NYAG, requiring no changes in the way the company does business and paying only $6.
Meanwhile, the NYAG convinced 13 other state attorneys general to sign a letter to Congress asking it to investigate.
Overall, this initiative highlights the focus of the NYAG in preventing charitable fraud in breast cancer charities.
H&R Block, for example, the NYAG sued seven separate H&R Block entities (all affiliates) under EL section 63(12), N.