Search for: "Conflict of Interest Attorney Representing Law Enforcement Agency and Many Accused of Crime"
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10 Feb 2023, 3:00 am
Attorney Joshua Schiller said the veteran’s encounter with Santos could offer prosecutors a quick way to file criminal charges even though they are also investigating possible financial crimes. [read post]
14 Apr 2023, 4:00 am
A three-judge panel upheld the use of the obstruction of an official proceeding charge against defendants who assaulted law enforcement during the attack. [read post]
25 Jan 2018, 9:00 pm
Areas of interest might have included Trump’s refusal to release his tax returns, the conflicts of interest presented by his undivested business empire, his personal interest in the appointment of US attorneys with jurisdiction over those holdings, and his penchant for billing taxpayers for the use of his own properties. [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]
5 May 2023, 4:00 am
California – FPPC Opens Investigation into Chula Vista Official Over Public Disclosure Laws MSN – Tammy Murga (San Diego Union Tribune) | Published: 5/3/2023 The California Fair Political Practices Commission is investigating allegations that Chula Vista Councilmember Andrea Cardenas violated conflict-of-interest and economic-interest disclosure laws. [read post]
3 May 2024, 3:00 am
As a result, the public remained in the dark about potential conflicts-of-interest for some of the country’s top legal officials. [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]
6 May 2022, 4:00 am
Senate Bill 1367 would have specifically prohibited state agencies from awarding a contract for which the agency had not secured at least three competitive bids or proposals to a company that made a payment at the behest of the governor in the preceding 12 months. [read post]
24 May 2022, 4:08 am
“Peace at any cost is not in anyone’s interest, because it’s not possible. [read post]
7 Jun 2024, 3:00 am
Defense lawyers say Trump’s dual role of defendant and the boss of many of the people who are witnesses to his alleged crimes is not uncommon. [read post]
11 Mar 2022, 3:00 am
The decision tosses a wrench into the felony prosecutions of as many as 275 arrested individuals. [read post]
2 Aug 2019, 3:00 am
The texts confirmed what many Puerto Ricans thought, that they held disdain for the public. [read post]
9 Aug 2019, 3:00 am
” Republican lawmakers and others contended Castro was “targeting” the listed donors by tweeting their names to his thousands of followers; a serious accusation in the aftermath of two mass shootings in El Paso and Dayton that left 31 people dead and many more wounded. [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]
30 Dec 2011, 7:27 am
Goffer, nicknamed "Octopussy" due to the number of connections he had, and others paid the attorneys for inside information regarding mergers and acquisitions of public companies represented by the law firm. [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]
13 Jan 2023, 3:00 am
The FPPC determined the payment for the procedure did not constitute a “gift” under state law, would not have been subject to state limits, and did not qualify as reportable income, said Alex Rose, counsel for the agency’s enforcement division. [read post]
24 Jun 2022, 4:00 am
Many of those same interest groups funded a majority of the council members’ election campaigns. [read post]
26 Apr 2024, 3:00 am
The changes include doubling the penalties for violations of the Ethics Code; increasing the size of the five-member Ethics Commission to seven with the additional members appointed by the commission; and tightening conflict-of-interest rules. [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]
