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Attorney-Client Privilege & U.S. Department of Justice Emails
27 Jan 2010, 5:46 am by Susan Brenner
The OPR began an investigation in November of 2003 after the United States Attorney's Office for the Eastern District of Michigan referred allegations of prosecutorial misconduct against Assistant United States Attorney Richard Convertino -- former lead trial counsel in the case of United States v. [read post]
CYB3RCRIM3 - http://cyb3rcrim3.blogspot.com/
Appointing authority must diligent in avoiding even the appearance of any personal involvement in making a disciplinary determination
17 May 2010, 6:13 pm
., 2010 NY Slip Op 04184, decided on May 11, 2010, Appellate Division, Second DepartmentThe Board of Education of the Poughkeepsie City School District, after receiving and adopting the findings and recommendations of a hearing officer, dismissed Jeffrey Baker from his position.The hearing officer had found Baker, the District’s Business Manager, guilty of eight charges of misconduct and, or, incompetence.Baker challenged the Board’s action complaining… [read post]
New York Public Personnel Law - http://publicpersonnellaw.blogspot.com/
CAOC and CAALA present Class Action Seminar: Secrets From the Bench and Bar
9 May 2008, 12:37 pm
On May 21, 2008, at the CAALA Offices, 800 W. 6th Street, Suite 700, Los Angeles, California, Consumer Attorneys of California (CAOC) Class Action Section and Consumer Attorneys Association of Los Angeles (CAALA) will present a seminar entitled "Class Action Seminar: Secrets from the Bench and Bar. [read post]
the complex litigator - http://www.thecomplexlitigator.com/post-data/
Nantkwest Amici Urge SCOTUS Not to Shift Attorney’s Fees in Section 145 Appeals
29 Jul 2019, 3:45 am by Steve Brachmann
§ 145, which governs appeals to district court of U.S. [read post]
IPWatchdog - http://www.ipwatchdog.com/
The Securities and Exchange Commission today barred a New York-based attorney from appearing or practicing before it and acting as an officer or director of a public company after finding that he made false and misleading statements in corporate filings. The SEC’s order finds that David Lubin committed fraud while serving as a director and corporate counsel of Entertainment Art, a public company in which Lubin also was a large shareholder.  Lubin negotiated the sale of all of the outstanding stock of Entertainment Art, including both restricted and previously registered shares that were purportedly “free trading,” to an acquaintance interested in purchasing shell companies.  Absent a valid exemption, common ownership of all of the shares of a public company would require the owner to register the shares for resale to the public.  According to the SEC’s order, Lubin fraudulently misrepresented in Entertainment Art’s corporate filings that the purportedly free-trading shares had not been purchased by the acquaintance.  This left the false impression that those shares remained immediately available for public resale.  During the next two years and until he left the company, Lubin drafted and signed SEC filings that continued to lie about the true ownership of the company’s stock. According to the SEC’s order, soon after the company was renamed Biozoom, more than 14 million shares were resold to the public in an illegal unregistered distribution for illicit proceeds of $34 million.  The SEC froze assets from the unregistered sales in 2013. “As the SEC's order notes, Lubin drafted and signed misleading public filings and masked the true ownership and restricted nature of a significant portion of the company’s stock,” said Antonia Chion, Associate Director in the SEC’s Enforcement Division.  “Lubin’s deception led to many of these same shares being illegally resold to the general public by others a few years later.” The U.S. Attorney’s Office for the Southern District of Florida today announced criminal charges aga
19 Jul 2017, 3:11 pm by Mark Astarita
Attorney’s Office for the Southern District of Florida today announced criminal charges against Lubin.The SEC’s order finds that Lubin willfully violated Section 10(b) of the Securities Exchange Act and Rule 10b-5, imposes a cease-and-desist order and an officer-and-director bar. [read post]
Securities Law Blog - http://seclaw.blogspot.com/
MORE ENVIRO-FRAUD: Clean energy official succumbs to power of green. The chief financial officer…
14 Sep 2011, 10:32 am by Glenn Reynolds
Attorney Frank Dale told Phillips. [read post]
Instapundit.com - http://pajamasmedia.com/instapundit
Massachusetts Supreme Judicial Court Holds That Campus Police Officer Who Made OUI Stop Off Campus Acted Within Scope of his Authority
16 Jul 2013, 2:14 pm by Stephen Neyman, P.C.
This is another reason why your selection of a criminal defense attorney is extremely important. [read post]
Massachusetts DUI Lawyer Blog - http://www.massachusettsduilawyerblog.com/
New appointments to New York State Governor Cuomo's administration
2 Apr 2018, 11:00 am by Public Employment Law Press
She has also served as Assistant Vice President and Counsel at AXA Financial, Inc. and as an Assistant District Attorney for the Kings County District Attorney's Office. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Second District Rejects CEQA And Fair Transit Hearing Challenges To LA Metro’s Westside Subway Extension Project In Lengthy Published Opinion
3 Nov 2015, 5:04 pm by Arthur F. Coon
Beverly Hills Unified School District v. [read post]
CEQA Developments - http://www.ceqadevelopments.com
Judge Leeson of Eastern District Court Provides Lessons in Complaint Drafting
3 Jun 2020, 5:00 am by Daniel E. Cummins, Esq.
Beck of the Philadelphia office of the Reed Smith law firm for bringing this case to my attention. [read post]
Tort Talk - http://www.torttalk.com/
Attorney, Developers, Brokers, and Recruiters Sentenced for Expansive Mortgage Fraud Scheme
29 Oct 2014, 8:01 am by Allison Tussey
Numerous participants in an expansive mortgage fraud scheme were sentenced to prison on Monday, October 27, 2014, and Tuesday, October 28, 2014, by Chief United States District Judge James C. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Judge Conner of Middle District Grants Bifurcation and Stay of Bad Faith Claims in Property Insurance Case
26 Aug 2019, 4:30 am by Daniel E. Cummins
  The companion Order can be viewed at this LINK.I send thanks to Attorney Peter J. [read post]
Tort Talk - http://www.torttalk.com/
Florida Criminal Law: How Is Battery Defined by the Florida Statutes?
10 Aug 2011, 5:25 am
Unlike the District Attorney in shows like Law and Order, Jacksonville and Florida as a whole has a State Attorney. [read post]
Jacksonville Criminal Defense Attorney Blog - http://www.jacksonvillecriminaldefenseattorneyblog.com/
Houston Police Officer Shoots Wheelchair-bound, Double Amputee in Head: FBI Investigates, World Watches
26 Sep 2012, 10:33 am by Michael Lowe
  As we do in all instances of this nature, the Houston Police Department’s Homicide and Internal Affairs Divisions, and the Harris County District Attorneys Office, Civil Rights Division, are investigating this incident. [read post]
Dallas Criminal Defense Lawyer Blog - http://www.dallasjustice.com/dallascriminallawyerblog
Mostly news from the 3d
28 Dec 2022, 10:51 am
She worked as a judicial attorney in the 3rd District court from 2004 to 2017, mainly as senior judicial attorney to Justice Ronald B. [read post]
Southern California Appellate News - http://socal-appellate.blogspot.com/
Wisconsin Considers "Vulnerable User" Law After Bicyclist Killed in Suburban Crash
8 Apr 2013, 6:40 pm by Michael Keating
 Because the District Attorney concluded that the motorist was not driving in a criminally reckless or negligent manner, the motorist was ticketed for failure to keep control of his vehicle and paid a $126 fine. [read post]
Illinois Bicycle Law - http://www.illinoisbicyclelaw.com/
Facebook Required to Turn Over User Information in Disability-Fraud Investigation
26 Jun 2014, 11:02 pm by Jon Gelman
Jackson, New York State Supreme Court JusticeThe district attorney's office said the case led to 134 indictments on more than $400 million in fraud, and that half the defendants have pleaded guilty. [read post]
Workers' Compensation - http://workers-compensation.blogspot.com/
Cost Of Investigating Sexual Harassment Claims
17 Nov 2009, 6:18 am
The case started when a seven-year employee of the District Attorneys office, alleged she had a 17-month affair with District Attorney Ramos and experienced on-the-job retaliation after a local weekly newspaper published articles alleging trysts between Ramos and his colleagues and subordinates. [read post]
Illinois Sexual Harassment Attorney Blog - http://www.illinoissexualharassmentattorneyblog.com/
Dallas County DA Expands Open File Policy
14 Oct 2008, 8:17 pm
As of Sept. 22, Watkins changed his open-file policy to include all post-conviction matters, meaning criminal-defense lawyers can now examine any of the thousands of case files the Dallas County District Attorney's Office has handled in the past. [read post]
StandDown Texas Project - http://standdown.typepad.com/weblog/
Former judges and prosecutors: Investigate official misconduct before executing Charles Dean Hood
3 Sep 2008, 4:15 pm
" In June, a former assistant district attorney who worked in the office with Mr. [read post]
Grits for Breakfast - http://gritsforbreakfast.blogspot.com/