New York Attorney General investigation
GPTKB entity
Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:investigation
|
| gptkbp:canBe |
gptkb:crime
civil |
| gptkbp:cause |
gptkb:law
gptkb:settlement gptkb:crime fines injunctions |
| gptkbp:conductedBy |
gptkb:New_York_Attorney_General
|
| gptkbp:example |
investigation of Donald Trump
investigation of cryptocurrency companies investigation of nursing homes investigation of opioid manufacturers |
| https://www.w3.org/2000/01/rdf-schema#label |
New York Attorney General investigation
|
| gptkbp:jurisdiction |
gptkb:New_York_State
|
| gptkbp:legalBasis |
gptkb:New_York_Executive_Law
gptkb:New_York_General_Business_Law |
| gptkbp:purpose |
enforce state law
|
| gptkbp:target |
gptkb:government_agency
corporations individuals |
| gptkbp:bfsParent |
gptkb:Bitfinex
|
| gptkbp:bfsLayer |
5
|