InHouseOps

JULY 2, 2021

In determining severity, we look at the amount of money at issue, the number and type of victims, and whether the malfeasance is ongoing or stopped,” said a securities regulator in North America. 2021 AND BEYOND. For more information, visit nuix.com/regulators-2021.

Technology 52

Technology Education Malfeasance eDiscovery 52

LexForti

JUNE 2, 2022

A rising sector with little legislation might result in marketplace malfeasance, while a moderate-risk industry with much legislation might stifle development. 7] Gourab Banerji, Third Party Funding In International Arbitration: An Indian Perspective , International Arbitration and the Rule of Law 407–423 (2021). [8] 61–83 (2018). [29]

Finance 52

Finance Contract Litigation Litigating 52

JonathanTurley

SEPTEMBER 7, 2021

She is now accused of criminal malfeasance in office and interfering with an emergency communication. The report was taken on August 23, 2021.”. She was charged under Louisiana law with malfeasance in office. Obviously, this is one of the most serious forms of malfeasance since people could die or be injured as a result.

Malfeasance 41

Malfeasance Mens Rea Statute Laws 41

The Crime Report

AUGUST 5, 2022

Under Florida law, a governor can suspend state officials for wrongdoing that includes neglect of duty, incompetence, malfeasance, drunkenness or commission of a felony. Additional Reading: How Some Prosecutors Changed the Face of Justice in 2021, The Crime Report, Dec. 7, 2021.

Malfeasance 59

Malfeasance Felony Attorney Government 59

JURIST

SEPTEMBER 15, 2023

SB 40 establishes more stringent expectations for lawyers to report professional malfeasance , particularly when such activities could adversely affect clients and cast aspersions on an attorney’s integrity, competence or ethical standing.

Lawyer 221

Lawyer Lawyers Malfeasance Attorney 221

Intelligize Blog

MAY 23, 2024

Borgers, with fraud related to more than 1,500 SEC filings made between January 2021 and June 2023. As a result of the firm’s malfeasance, the SEC noted that at least 75% of its 369 clients’ filings during the 30-month period “incorporated BF Borgers’s audits and reviews that did not comply with PCAOB standards.”

Malfeasance 62

Malfeasance Technology 62

JURIST

FEBRUARY 6, 2025

Wilcox claims the firing violated the National Labor Relations Act (NLRA), which only permits the removal of board members for “neglect of duty or malfeasance in office, but for no other cause.” Wilcox was confirmed as a member of the NLRB in 2021, becoming the first Black woman to serve as its chair.

Malfeasance 197

Malfeasance Court Laws 197

JonathanTurley

MARCH 2, 2025

Dellingers claim is based in large part on the Civil Service Reform Act, which provides that the Special Counsel may be removed by the President only for inefficiency, neglect of duty, or malfeasance in office. Then, in 2021, in Collins v. Yellen , the Court rejected the same claim as to the director of the FHFA.

Malfeasance 52

Malfeasance Statute Court Laws 52

SCOTUSBlog

FEBRUARY 17, 2025

Under the federal law creating the Office of Special Counsel, Dellinger could be removed by the president from his job only for inefficiency, neglect of duty, or malfeasance in office. Based on those decisions, she observed, Biden in 2021 removed the head of the Social Security Administration. to challenge his firing.

Court 125

Court Malfeasance Government Finance 125

Above The Law

MARCH 26, 2025

1211(b), which allows the President to remove the Special Counsel only for specific reasons (inefficiency, neglect of duty, or malfeasance). Thacker , 2021) and the Third Circuit (in United States v. Dellinger argued that his termination violated 5 U.S.C. Circuits Aligning with Thacker : The Seventh Circuit (in United States v.

Court 71

Court Small Business Education Government 71

SCOTUSBlog

APRIL 9, 2025

MSPB members can only be removed by the president for inefficiency, neglect of duty, or malfeasance in office. Members of the NLRB can only be removed upon notice and hearing, for neglect of duty or malfeasance in office, but for no other cause. When Trump fired her on Jan.

Court 141

Court Malfeasance Government Court Decisions 141