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Cease and Desist Orders State Attorneys General

Cozen O'Connor

NY AG’s Closure of Online Sweepstakes Casinos Not Left to Chance

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New York AG Letitia James sent cease-and-desist letters to 26 online sweepstakes casino platforms alleging that they engage in prohibited gambling activity. In the letters, the AG demands that the virtual “sweepstakes...more

Sheppard Mullin Richter & Hampton LLP

NY AG Seeks to Shut Down Sweepstakes Casinos in NY

We have previously posted on some of the recent legal issues with social casino sweepstakes. See Social Casino Sweepstakes Model is Under Fire – What Game Companies, Payment Processors and App Stores Need to Know. Various...more

Troutman Pepper Locke

Connecticut Attorney General Continues to Target Unlicensed and Unregulated Cannabis Sales

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Earlier this month, the office of the Attorney General of Connecticut announced that the state had reached a settlement with HighBazaar over allegations that the organization allowed the unlicensed sale of cannabis, and the...more

Cozen O'Connor

Nebraska AG Takes Blunt Approach to Nipping Deceptive THC Marketing in the Bud

Cozen O'Connor on

Nebraska AG Mike Hilgers filed a series of coordinated lawsuits against a number of retailers selling edible THC-containing products in the state alleging that the retailers have violated Nebraska’s consumer protection...more

Troutman Pepper Locke

Ten State AGs Sue Coinbase, Alleging Securities Law Violations

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On June 6, Alabama, California, Illinois, Kentucky, Maryland, New Jersey, South Carolina, Vermont, Washington, and Wisconsin each filed enforcement actions against leading cryptocurrency exchange Coinbase and its parent,...more

Shipkevich PLLC

NY Attorney General’s Office Fall Round-Up: AG Letitia James’ Actions & Initiatives Related to Cryptocurrency Since August 2021

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On November 15, 2022, the New York Attorney General’s Office released its Fall Round-Up (“Round-Up”) describing major actions and initiatives implemented by New York Attorney General Letitia James (“AG James”) since August...more

Wiley Rein LLP

FCC and State AG Partnership Signals Major Shift in Robocall Enforcement

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On July 7, 2022, the Federal Communications Commission (FCC or Commission) and the Attorney General of the State of Ohio (Ohio AG) announced a coordinated enforcement initiative that signals a major shift in how state and...more

Sheppard Mullin Richter & Hampton LLP

NYAG’s Warning to Crypto Businesses Muddies Regulatory Waters

New York’s chief law enforcement agency recently squandered an opportunity to bring much needed guidance to the digital assets space. On October 18, the Office of New York Attorney General Letitia James (“NYAG”) issued a...more

Cozen O'Connor

The State AG Report - Volume 7, Issue 42

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Here are last week’s curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: New York Attorney General Sets Enforcement...more

Cozen O'Connor

New York Attorney General Sets Enforcement Sights on Cryptocurrency Platforms

Cozen O'Connor on

New York AG Letitia James directed two cryptocurrency lending platforms to cease sales of unregistered virtual or cryptocurrency lending products, which allegedly violate New York’s Martin Act that is intended to protect the...more

Cozen O'Connor

Buy One, Do Not Get One Free: New Jersey Attorney General Says No More Free Marijuana Gifts With Purchase

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New Jersey AG Gurbir Grewal issued cease and desist letters to four businesses warning that offering free “gifts” of marijuana or cannabis items with purchases of other products may violate the state Consumer Fraud Act...more

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