The Crime Report

AUGUST 5, 2022

Under Florida law, a governor can suspend state officials for wrongdoing that includes neglect of duty, incompetence, malfeasance, drunkenness or commission of a felony. DeSantis is up for re-election in November and has faced growing criticism from Democrats that his approach to governing has become increasingly authoritarian.

Malfeasance 59

Malfeasance Felony Attorney Government 59

JURIST

JANUARY 6, 2021

A court in Vietnam on Tuesday sentenced three freelance journalists known for their criticism of the government to between 11 and 15 years in prison. Dung is IJAVN’s founding president, while Thuy is the vice president and Tuan is an editor.

Malfeasance 151

Malfeasance Freelance Government Legal 151

JURIST

FEBRUARY 18, 2023

While the central government concurred with the proposal to protect shareholders, it urged the Court to let the government suggest the remit of the committee and potential members in a sealed cover. In this case, the government is under scrutiny for pumping public money into the Adani Group through LIC and SBI to prop up the Group.

Court 104

Court Malfeasance Government Diligence 104

LettersBlogatory

MARCH 10, 2021

.” This is the case brought by the state of Missouri against the Chinese government, the Chinese Communist Party, the Wuhan Institute of Virology, and the Chinese Academy of Sciences, alleging that the COVID-19 pandemic is “the direct result of a sinister campaign of malfeasance and deception.

Malfeasance 40

Malfeasance Government 40

InHouseBlog

DECEMBER 4, 2022

Even where companies do not have multiple regulatory authorities overseeing their activities, companies can knowingly or unknowingly be operating in contravention of the myriad of rules and regulations that exist at all levels of government.

Malfeasance 88

Malfeasance Lawyer Lawyers Government 88

The Crime Report

DECEMBER 15, 2021

The federal government intends to get tougher on corporate polluters that endanger “communities of color and low-income communities,” warns the head of the Department of Justice Environment and Natural Resources Division (ENRD). Kim signaled that ENRD will “prioritize” prosecuting individuals who commit and profit from corporate malfeasance.

Malfeasance 124

Malfeasance Government Criminal Law Law Firm 124

The Crime Report

FEBRUARY 13, 2023

Moreover, the public has a considerable interest in obtaining information pertaining to allegations of government misconduct or ineptitude,” Haggan wrote. “As a result, the OIG’s policy of maintaining confidentiality must yield to defendants’ right to a fair trial.”

Malfeasance 116

Malfeasance Criminal Law Attorney Laws 116

SCOTUSBlog

NOVEMBER 1, 2021

Wilson contends that just before and during his time in office, the board “was plagued by accusations of corruption and other malfeasance, culminating in the longest-serving trustee’s conviction on federal bribery charges.” That power to censure has extended to local elected government bodies, the college maintains.

Government 92

Government Punitive Damages Malfeasance Court 92

Intelligize Blog

SEPTEMBER 28, 2022

As the Biden administration presses for tougher white-collar compliance enforcement, the federal government appears to be using a classic carrots-and-sticks approach in a new bid to root out corporate crime. First, the sticks. Deputy Attorney General Lisa Monaco has announced a series of measures intended to give the U.S.

Attorney 70

Attorney Government Malfeasance 70

SCOTUSBlog

JUNE 23, 2021

Share The Supreme Court on Wednesday had mostly bad news for shareholders of mortgage giants Fannie Mae and Freddie Mac in their lawsuit seeking to unwind a 2012 agreement that required the companies to transfer profits to the federal government. The justices unanimously agreed that one of the shareholders’ claims could not go forward.

Court 109

Court Malfeasance Statute Finance 109

SCOTUSBlog

FEBRUARY 23, 2023

The decision was catastrophic enough for the CFPB – basically, disabling the agency from acting across a fairly broad swath of territory – that the government prepared its petition with uncharacteristic dispatch, filing in less than 30 days. On appeal, the U.S. relisted after the Feb. 17 conference) Great Lakes Insurance SE v.

Government 76

Government Court Contract Malfeasance 76

Foley Hoag LLP

JULY 20, 2020

Since 2017, the Chinese Government has embarked on a brutal campaign against the Uyghurs and other Turkic Muslims living primarily in the Xinjiang autonomous region in western China. Leaked documents published by the New York Times in November 2019 reveal the cruel extent of the crackdown.

Diligence 40

Diligence Government Malfeasance Laws 40

JonathanTurley

JANUARY 23, 2022

These officers will face the same underlying charge of denying Floyd his constitutional rights while acting under government authority. Chauvin has already pleaded guilty to a federal charge of violating Floyd’s civil rights. Ironically, in state court the prosecutors made the case for the defense of the three officers.

Malfeasance 35

Malfeasance Laws Court Criminal Law 35

InHouseOps

JULY 2, 2021

In determining severity, we look at the amount of money at issue, the number and type of victims, and whether the malfeasance is ongoing or stopped,” said a securities regulator in North America. Third-Party Support is Rare, but Seemed to be Dictated by Country Size.

Technology 52

Technology Education Malfeasance eDiscovery 52

LexForti

JUNE 2, 2022

A rising sector with little legislation might result in marketplace malfeasance, while a moderate-risk industry with much legislation might stifle development. It is self-evident that legislation has to be rational and appropriate to the real hazards in the issue in an attempt to function properly. 31] [1876] 2 App Cas 186. [32] 38] Rahul M.

Finance 52

Finance Litigation Litigating Contract 52