Malfeasance Related Topics 
Intelligize Blog
SEPTEMBER 28, 2022
ESG News Rules & Regs clawbacks compliance enforcement cooperation corporate crime deferred prosecution Department of Justice Disclosure malfeasance
Mondaq
SEPTEMBER 8, 2022
If you are a small business owner, your regulatory burden is about to increase thanks to the "Corporate Transparency Act" ("CTA").[1] 1] Buried deep within the 2021 National
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Law 360
MARCH 3, 2022
Department of Justice is planning a hiring spree to combat pandemic-related fraud and to redouble its efforts to prosecute white collar criminals, Attorney General Merrick Garland said Thursday, outlining the government's wider strategy for busting corporate malfeasance The U.S.
JURIST
DECEMBER 16, 2022
Union Parish Deputy Chris Harpin face three counts of malfeasance in office. A Union Parish, Louisiana, grand jury Thursday indicted five Louisiana State Police (LSP) officers relating to the 2019 death of Black driver Ronald Greene in police custody.
Mondaq
DECEMBER 15, 2021
The Department of Justice, under the leadership of Attorney General Merrick Garland, has expressed that one of its top priorities in corporate criminal matters is "to prosecute the individuals who commit and profit from corporate malfeasance
Law 360
MARCH 15, 2022
The trial of former Goldman Sachs managing director Roger Ng over the $6.5
Law 360
JULY 22, 2021
million in attorney fees for shareholders who battled Gilead's "overly aggressive" efforts to shut down investigations into its potential malfeasance regarding its AIDS drug development The Delaware chancellor on Thursday chastised Gilead Sciences Inc. for "glaringly egregious" litigation conduct, ordering the company to pay nearly $1.76
JonathanTurley
SEPTEMBER 7, 2021
She is now accused of criminal malfeasance in office and interfering with an emergency communication. She was charged under Louisiana law with malfeasance in office. Obviously, this is one of the most serious forms of malfeasance since people could die or be injured as a result.
InHouseBlog
DECEMBER 4, 2022
Like it or not, being a company watchdog is increasingly part of the day to day responsibilities of many in-house counsel. The stakes are high, and have gotten even higher, with companies operating in increasingly regulated environments.
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. I wrote almost a year ago about Missouri v. China, which I called the “unmeritorious case of the day.”
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. Ron DeSantis of Florida has suspended Andrew H.
The Crime Report
JANUARY 28, 2022
She expressed concern that possessing proof of malfeasance by the ex-governor, who has denied any involvement in her murder, could put her in danger.
The Crime Report
MARCH 21, 2022
The current Rikers plan would raze the 11,300-bed jail complex — which long has been plagued by horrific living conditions and officials’ malfeasance — and replace it by August 2027 with four new high-rise lockups located in each of the city’s boroughs, excluding Staten Island.
JURIST
JANUARY 6, 2021
Human Rights Watch said in a statement , “Democracy dies without freedom of expression and the press, and the work of independent journalists like these three who dare expose malfeasance and demand reforms to end abuse of power.” 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.
The Crime Report
DECEMBER 15, 2021
Kim signaled that ENRD will “prioritize” prosecuting individuals who commit and profit from corporate malfeasance. Illustration by Giorguio Tadieski via Flickr.
JURIST
MAY 21, 2021
The order further granted the removal of 10 governmental officials from their posts for “crimes against the Public Administration (corruption, administrative advocacy, malfeasance and, especially, contraband facilitation) practiced by public agents and businessmen in the logging industry.”
Law Prose
MAY 20, 2021
splatter , comprised or composed , continual or continuous , malfeasance or misfeasance , penal or punitive , GDLU. Although only a select few legal writers know they exist, usage. guides help anyone navigate the tributaries of legal language. Since it first. appeared in 1987, Garner’s Dictionary of Legal Usage ( GDLU ) has. been cited in more than 1,000 appellate opinions in state and federal courts. In the field of legal usage, nothing else has come close—especially in the.
SCOTUSBlog
NOVEMBER 18, 2022
First, the Dodd-Frank Act authorizes the CFPB’s director to serve five-year terms after appointment by the president and confirmation by the Senate, and – until Seila Law – constrained the president from firing the director except for “inefficiency, neglect of duty, or malfeasance in office.”
JURIST
APRIL 30, 2021
How do we encourage innovation while protecting privacy and preventing malfeasance? JURIST is a nonprofit legal news organization powered by a global team of smart, dedicated, and public-minded volunteer law students connected for the greater good.
SCOTUSBlog
DECEMBER 3, 2022
It would be “bizarre,” she contends, for the liability under subparagraph (A) to leave a debtor unable to discharge a debt incurred through the fraud of another when the parallel provision for fraudulent financial statements clearly is limited to the debtor’s own malfeasance.
Law Prose
MAY 20, 2021
If you’re wondering whether to use blood spatter or blood splatter , comprised or composed , continual or continuous , malfeasance or misfeasance , penal or punitive , GDLU. Although only a select few legal writers know they exist, usage guides help anyone navigate the tributaries of legal language. Since it first appeared in 1987, Garner’s Dictionary of Legal Usage ( GDLU ) has been cited in more than 1,000 appellate opinions in state and federal courts.
Law Prose
MAY 20, 2021
splatter , comprised or composed , continual or continuous , malfeasance or misfeasance , penal or punitive , GDLU. Although only a select few legal writers know they exist, usage. guides help anyone navigate the tributaries of legal language. Since it first. appeared in 1987, Garner’s Dictionary of Legal Usage ( GDLU ) has. been cited in more than 1,000 appellate opinions in state and federal courts. In the field of legal usage, nothing else has come close—especially in the.
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.”
The Crime Report
DECEMBER 20, 2021
Although prosecutors can in theory be charged with malfeasance, the report said it found no cases where a prosecutor faced criminal charges for conduct related to their role in conducting a trial, such as withholding evidence or intimidating witnesses.
InHouseOps
AUGUST 1, 2022
Corporate malfeasance, embezzlement, things that were happening inside very large corporations that required attention. Tom Davis, a former FBI Special Agent and fraud prevention and AML/KYC compliance expert, recently joined Coinme as their first general counsel.
JonathanTurley
JANUARY 23, 2022
It is often more difficult to prove criminal nonfeasance (the failure or omission to perform an obligatory duty) as opposed to misfeasance (wrongful performance of a lawful act) or malfeasance (intentional conduct that is wrongful or unlawful).
JURIST
OCTOBER 16, 2022
The request argues that Judge Aileen Cannon was wrong to grant a special master review at Trump’s request because there was no indication of malfeasance or infringement of Trump’s rights in connection with the search.
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. Best practices for financial and competition regulators around the world.
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. Author: Shubhangi Nangunoori. OVERVIEW.
SCOTUSBlog
JUNE 23, 2021
In Seila Law , the court struck down restrictions that said the CFPB director can be removed only for “inefficiency, neglect of duty, or malfeasance while in office.”
Foley Hoag LLP
JULY 20, 2020
The Trump Administration’s 2017 Executive Order on sanctioning agents of such malfeasance was based on a combination of IEEPA and Global Magnitsky authorities, which ultimately makes for a highly flexible human rights policy regime, and either the IEEPA, the Global Magnitsky Act, or both, have been aggressively employed by Treasury and State to target influential foreign nationals who grossly abuse human rights.
JonathanTurley
NOVEMBER 27, 2020
In 2020, the cancelation of parades and the reduction of travel has led to a very different legal profile of holiday mishaps and malfeasance.
Expert insights. Personalized for you.
65 
Let's personalize your content