New York Attorney General

On December 8, 2023, New York Attorney General Leticia James penned her approval to an Assurance of Discontinuance with third party dental administrator Healthplex, settling the enforcement action for $400,000 and a litany of data privacy and security compliance requirements.

The AG’s investigation commenced following a November 24, 2021, successful phishing attack against Healthplex. The

December is traditionally a busy month for charitable giving, as many donors are inspired by the holiday season to give generously to those in need, while others look to make year-end gifts that will qualify for a tax deduction in the current tax year.

Unfortunately, because of the increase in charitable giving, there is often an increase in charity scams during the holiday season. Donors should be wary of communications from unfamiliar organizations, including emails, texts, and phone calls, and should not provide personal or financial information without verifying the legitimacy of the request. Scammers often use popular charitable causes to solicit contributions, for example, by claiming that contributions will be used to help veterans, children, or cancer patients. The New York Attorney General recently announced the forced dissolution of one such organization, VietNow National Headquarters, which falsely claimed that contributions would be used to provide services and medical treatment to veterans.
Continue Reading Protect Yourself From Year-End Charitable Giving Scams

On April 6, 2017, New York Attorney General Eric Schneiderman (AG) announced that he has settled an investigation against TrustE for alleged violations of failing to adequately prevent illegal tracking technology on children’s websites, including Hasbro.com and Roblox.com. TrustE has agreed to pay the State $100,000 in the settlement and adopt measures to strengthen its