Search for: "Conflict of Interest Planning Board Attorney Representing Criminal Accused"
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24 Dec 2020, 8:30 pm
Supreme Court dismissed as premature a challenge to President Trump’s plan to exclude people living in the country illegally from the population count used to allot states seats in the House of Representatives. [read post]
17 Dec 2020, 8:30 pm
Judges May Reinstate Foreign Agent Case Against Flynn Partner Politico – Josh Gerstein | Published: 12/12/2020 A federal appeals court panel is signaling it may reinstate criminal charges against a business partner of Michael Flynn over a consulting project Flynn’s firm did for Turkish interests, despite Flynn’s receipt of a pardon from President Trump that absolves the former national security adviser of criminal liability in the matter. [read post]
3 Dec 2020, 8:30 pm
With control of the Senate at stake, and amid renewed concern about the potential for conflicts-of-interest in stock trading by members of Congress, Perdue’s investment activity, and especially his numerous well-timed trades, has increasingly come into the public glare. [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]
20 Nov 2020, 3:00 am
Official Stalled Probe Against Former Interior Secretary Ryan Zinke, Sources Say MSN – Juliet Eilperin and Matt Zapotosky (Washington Post) | Published: 11/12/2020 Deputy Attorney General Jeffrey Rosen deferred a bid from line prosecutors to move forward with possible criminal charges against former Interior Department Secretary Ryan Zinke, saying they needed to gather more evidence and refine the case, according to people familiar with the matter. [read post]
13 Nov 2020, 3:00 am
Growing Discomfort at Law Firms Representing Trump in Election Lawsuits New York Times – Jessica Silver-Greenberg, Rachel Abrams, and David Enrich | Published: 11/9/2020 Jones Day is the most prominent firm representing President Trump and the Republican Party as they prepare to wage a legal war challenging the results of the election. [read post]
30 Oct 2020, 3:00 am
He has instead presided over a norm-shattering expansion of private interests in government. [read post]
24 Oct 2020, 4:00 am
And they won’t know what the strategy of the accused’s defence will be. [read post]
23 Oct 2020, 3:00 am
Two agencies have a role in enforcing Hatch Act violations: the Justice Department, which handles criminal cases, and the Office of Special Counsel (OSC), which takes on civil violations. [read post]
16 Oct 2020, 3:00 am
This can put them in the crosshairs of customers and suppliers who can accuse them of a lack of transparency. [read post]
9 Oct 2020, 3:00 am
” Attorney David Finger said the plan denies the chance for his client, lawyer James Adams, to serve on t [read post]
2 Oct 2020, 3:00 am
Ileana Ros-Lehtinen, who is accused of spending at least $50,000 in campaign money on vacations and restaurant and luxury hotel bills. [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]
18 Sep 2020, 3:00 am
Postal Service and State Officials Feud Over Mail Voting as Election Looms New York Times – Kenneth Vogel, Haley Fuchs, Nick Corasaniti, and Luke Broadwater | Published: 9/16/2020 The Postal Service postcard urging voters to “plan ahead” if they intended to vote by mail seemed innocuous enough. [read post]
4 Sep 2020, 3:00 am
He has been in discussions with the Justice Department and could ultimately reach a plea deal in connection with efforts to influence the U.S. government on behalf of foreign interests. [read post]
14 Aug 2020, 3:00 am
The census represents an important fault line in the battle over structural racism and equity, with high stakes. [read post]
7 Aug 2020, 3:00 am
The viral online movement, which took root on Internet message boards with posts from a self-proclaimed government insider identified as “Q,” has triggered violent acts and occasional criminal cases. [read post]
31 Jul 2020, 3:00 am
Democrats are focusing in part on the involvement of Michael Williams, a White House lawyer who had worked for two years for a trade group representing silencer manufacturers that had lobbied to overturn the ban. [read post]
24 Jul 2020, 3:00 am
Matt Gaetz has privately engaged in several spending practices that appear to conflict with House ethics rules. [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]
