New York Attorney General's investigation

GPTKB entity

Statements (62)
Predicate Object
gptkbp:instance_of gptkb:investigation
gptkbp:affects gptkb:business_practices
gptkbp:application fact-finding
gptkbp:can_include financial audits
subpoenas
class action lawsuits
gptkbp:can_involve gptkb:interviews
gptkb:crime
data analysis
community outreach
stakeholder engagement
witness testimonies
expert witnesses
expert analysis
collaboration with federal agencies
gptkbp:can_lead_to gptkb:political_reforms
gptkb:Roman_settlement
gptkb:legal_case
policy advocacy
public awareness campaigns
public hearings
increased regulation
criminal charges
gptkbp:can_result_in policy changes
fines
restitution
gptkbp:can_uncover systemic issues
gptkbp:conducted gptkb:New_York_Attorney_General
gptkb:New_York_State
state law
protect the public interest
uphold the law
gptkbp:focuses_on legal compliance
gptkbp:governed_by state laws
https://www.w3.org/2000/01/rdf-schema#label New York Attorney General's investigation
gptkbp:initiated_by complaints
violations are suspected
gptkbp:is_a_tool_for regulatory oversight
gptkbp:is_aimed_at ensuring accountability
protecting consumers
promoting fairness
deterring illegal activities
gptkbp:is_challenged_by gptkb:court_cases
gptkbp:is_documented_in official reports
gptkbp:is_influenced_by gptkb:public_opinion
political factors
gptkbp:is_often_accompanied_by gptkb:court_cases
gptkbp:is_part_of consumer protection efforts
law enforcement efforts
state governance.
state enforcement actions
gptkbp:is_subject_to public scrutiny
gptkbp:is_supported_by legal teams
gptkbp:may_uncover gptkb:deception
gptkbp:mechanism_of_action enforcing state laws
gptkbp:reported_by the public
the media
gptkbp:requires evidence collection
gptkbp:was_a_response_to public concern
market misconduct
gptkbp:bfsParent gptkb:Andrew_Cuomo
gptkbp:bfsLayer 4