Search for: "Conflict of Interest Attorney Representing Law Enforcement Agency and Many Accused of Crime"
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2 Apr 2021, 4:00 am
The agency said members of the House and Senate may spend campaign dollars to hire security personnel when they are not being protected by law enforcement on Capitol Hill. [read post]
26 Mar 2021, 4:00 am
Many House Members Averse to Cooperating with OCE, Study Shows MSN – Chris Marquette (Roll Call) | Published: 3/17/2021 More than a third of U.S. [read post]
21 Jan 2021, 8:30 pm
Granholm joins a series of Biden nominees who have ties to corporate and private interests, which have raised concerns over potential conflict-of-interest. [read post]
14 Jan 2021, 8:30 pm
The Executive Branch Conflict of Interest Act was first introduced in 2019. [read post]
24 Dec 2020, 8:30 pm
Despite Trump’s Intense Hunt for Voter Fraud, Officials in Key States Have So Far Identified Just a Small Number of Possible Cases MSN – Rosalind Helderman, Jon Swaine, and Michelle Ye Hee Lee (Washington Post) | Published: 12/23/2020 After an intense hunt by President Trump’s allies to surface voting irregularities in this year’s election, law enforcement agencies in six key swing states targeted by the president have found just a modest… [read post]
3 Dec 2020, 8:30 pm
But many candidates lost anyway. [read post]
2 Dec 2020, 2:45 am
The Government had argued that Section 1346 should criminalize schemes involving fiduciaries’ undisclosed conflicts of interest, defined as “the taking of official action by [a public official or private] employee that furthers his own undisclosed financial interests while purporting to act in the interests of those to whom he owes a financial duty. [read post]
9 Oct 2020, 3:00 am
Such mandates provide the public with a view of lawmakers’ financial interests and possible conflicts-of-interest, but members are not required to file in a uniform manner. [read post]
25 Sep 2020, 3:00 am
It also concluded his work for Burisma Holdings, a Ukrainian energy company then mired in a corruption scandal, while the former vice president was directing American policy toward Kyiv had given the appearance of a conflict-of-interest. [read post]
7 Aug 2020, 3:00 am
Such reports are traditionally used for sharing the department’s analysis with federal law enforcement, state and local officials, and some foreign governments. [read post]
17 Jul 2020, 3:00 am
That allowed him to avoid the requirement for government employees to disclose financial interests and divest in holdings that conflict with their responsibilities. [read post]
26 Jun 2020, 3:00 am
Justice Department officials delivered stinging congressional testimony, accusing political appointees of intervening in criminal and antitrust cases to serve the personal interests of President Trump and Attorney General William Barr. [read post]
5 Jun 2020, 3:00 am
Supreme Court ruled poor people accused of serious crimes were entitled to lawyers paid for by the government. [read post]
4 Jun 2020, 1:44 pm
In the wake of this killing, many police agencies are reexamining their own policies and some, such as several San Diego police agencies, are banning both choke-holds and carotid restraints. [read post]
1 May 2020, 3:00 am
Government Watchdog Seeks Ethics Investigation of Jared Kushner’s ‘Shadow’ Coronavirus Task Force MSN – Jerry Lambe (Law & Crime) | Published: 4/28/2020 In a letter to the Office of Government Ethics, Citizens for Responsibility and Ethics in Washington asked the agency to conduct a review of whether members of a coronavirus task force overseen by Jared Kushner have complied with the disclosure obligations and… [read post]
24 Feb 2020, 12:00 pm
Until recently, there has been little pushback from law enforcement. [read post]
30 Jan 2020, 12:42 pm
” As my colleague, veteran telecom lawyer Al Gidari, explained in a 2016 blog post, those carve-outs represent a compromise among competing interests, such as law enforcement, network security, privacy, civil liberties, and technological innovation. [read post]
24 Jan 2020, 3:00 am
Courts Urged to Enforce Campaign Finance Law as Regulator Idles Bloomberg Government – Kenneth Doyle | Published: 1/17/2020 Hoping to bypass the paralyzed FEC, Citizens for Responsibility and Ethics in Washington (CREW) filed a lawsuit after the agency lost a quorum of at least four commissioners needed to vote on enforcement matters. [read post]
10 Jan 2020, 3:00 am
While routine administrative work continues, the agency cannot enforce the law, vote on investigations, provide guidance, or conduct audits – activities that are especially crucial and timely for a presidential election. [read post]
12 Dec 2019, 9:02 pm
The lawsuit is one of three similar cases pending in appeals courts and has the potential to reveal details about the president’s closely held business interests. [read post]
