Search for: "Conflict of Interest Firm's Representing Defendants Investigated While Associate on Prosecutor's Staff"
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15 Apr 2022, 4:00 am
California – BART May Need to Void $40-Million Contract After Potential Conflict of Interest Found, Inspector General Says Yahoo News – Alex Wigglesworth (Los Angeles Times) | Published: 4/9/2022 The Bay Area Rapid Transit agency may be required to void a $40-million construction management contract after an investigation revealed a potential conflict-of-interest between a manager who played a role in making and administering the… [read post]
8 Apr 2022, 4:00 am
Inside the Consulting Firm Run by Ginni Thomas, Wife of Supreme Court Justice Clarence Thomas MSN – Brian Schwartz (CNBC) | Published: 4/5/2022 Ginni Thomas runs a little-known consulting company that some campaign watchdog groups say could create yet another conflict-of-interest for her husband, U.S. [read post]
25 Mar 2022, 4:00 am
National/Federal As GOP Lawmakers Push for More Election Fraud Charges, Prosecutors Find Few Cases MSN – Rosalind Helderman and Amy Gardner (Washington Post) | Published: 3/23/2022 Demands for criminal cases tied to the 2020 election continue to stress the political system and put pressure on prosecutors, particularly elected Republicans. [read post]
18 Mar 2022, 4:00 am
James Little became the first defendant to receive a combination of a 60-day jail term and 36 months of probation. [read post]
11 Mar 2022, 3:00 am
Branson worked on behalf of the Russian government and officials to advance their interests in the U.S. [read post]
4 Mar 2022, 3:00 am
Congress is debating whether to ban members from trading individual stocks amid violations of current financial disclosure laws and potential conflicts-of-interest. [read post]
21 Jan 2022, 12:39 pm
Duties include: (1) Providing a full range of legal services needed by the Yakama Nation Tribal Council, Tribal Programs and departments, as well as Yakama Nation enterprises as directed and where there is no conflict of interest; (2) Providing [read post]
21 Jan 2022, 3:00 am
Joe Manchin and Kirsten Sinema made clear they would not weaken the 60-vote rule, defending it as a tool to protect minority-party rights and promote bipartisanship. [read post]
24 Dec 2021, 3:00 am
But the threats from Black lawmakers to stop meetings with certain firms represents one of the most aggressive attempts to force K Street to change from within. [read post]
10 Dec 2021, 3:00 am
Bell, prosecutors said, was the first scam PAC operator to be sentenced in federal court in Washington, as well as the first PPP loan fraud defendant. [read post]
3 Dec 2021, 3:00 am
Labour MP Chris Bryant, chairperson of the committee, said it had laid out a “package of reforms to bolster the rules around lobbying and conflicts-of-interest. [read post]
12 Nov 2021, 3:00 am
Verhoff, a bundler who works at the lobbying firm Akin Gump, wrote he was resigning as co-chair of the Republican National Committee’s finance committee because he could no longer associate himself with Donald Trump and his movement. [read post]
29 Oct 2021, 4:00 am
The case had drawn interest because of the involvement of Parnas and a former co-defendant, Igor Fruman, in Giuliani’s efforts to get Ukrainian officials to investigate Joe Biden’s son during the 2020 election. [read post]
15 Oct 2021, 4:00 am
Giuliani Associates Face Trial in Campaign Finance Scheme Yahoo News – Tom Hays and Larry Neumeister (Associated Press) | Published: 10/11/2021 Lev Parnas, a Soviet-born businessperson, and a co-defendant, Ukraine-born investor Andrey Kukushkin, are accused of making illegal campaign contributions to American politicians to further their business interests. [read post]
8 Oct 2021, 8:51 am
Interested applicants should submit a cover letter, résumé, recent writing sample, and list of at least three professional references via the firm’s Careers Portal. [read post]
1 Oct 2021, 4:00 am
After Alayon’s name appeared in the breached data, his brokerage firm dropped him as an agent. [read post]
3 Sep 2021, 4:00 am
Capitol Riot Defendants’ Lawyer Apparently Hospitalized with Covid Leaves Clients Without Counsel, Prosecutors Say MSN – Spencer Hsu and Rachel Weiner (Washington Post) | Published: 8/30/2021 An attorney who represents the largest number of defendants charged in the January 6 Capitol riots has dropped out of sight amid conflicting statements by associates over whether he has been hospitalized with covid-19, U.S.… [read post]
20 Aug 2021, 4:00 am
Two ethics experts disagreed over whether the bond purchases could cause conflict-of-interest issues in the agency’s top ranks. [read post]
30 Jul 2021, 4:00 am
Justice Department Declines to Defend Rep. [read post]
7 Jul 2021, 7:43 am
How much and what type of damage is being caused to U.S. security interests? [read post]
