The Crime Report

NOVEMBER 8, 2023

Chief Elvan “Van” McDaniel of the Homer Police Department in Louisiana has been arrested on charges of aggravated battery and malfeasance in office related to the arrest of a reported thief on Monday, according to a press release from the Louisiana State Police.

Malfeasance 81

Malfeasance 81

Mondaq

SEPTEMBER 8, 2022

If you are a small business owner, your regulatory burden is about to increase thanks to the "Corporate Transparency Act" ("CTA").[1] 1] Buried deep within the 2021 National.

Small Business 40

Small Business Malfeasance 40

Mondaq

DECEMBER 15, 2021

The Department of Justice, under the leadership of Attorney General Merrick Garland, has expressed that one of its top priorities in corporate criminal matters is "to prosecute the individuals who commit and profit from corporate malfeasance."

Malfeasance 75

Malfeasance Attorney 75

LLRX

JANUARY 17, 2022

This guide by Marcus Zillman highlights actionable resources to evaluate and identify online malfeasance, as well as sources to verify information and data quality that is critical to our professions. No sector or discipline is immune to misinformation, disinformation, hoaxes, lack of data quality, and biased research.

Malfeasance 103

Malfeasance Education Technology 103

Intelligize Blog

FEBRUARY 23, 2023

Prospective whistleblowers – and legal departments worried about possible malfeasance behind the scenes at their companies – may also want to bone up on the particulars […] The post The Activision Blizzard Case, Part II: Whistleblower Protections appeared first on Intelligize.

Malfeasance 52

Malfeasance Legal Legal 52

Law 360

MARCH 15, 2022

billion 1MDB bond scandal has painted a picture of global malfeasance, featuring salacious testimony from the government's star witness and a detailed road map of how a sovereign wealth fund meant to improve the lives of the Malaysian people instead subsidized a select group of already wealthy people.

Malfeasance 52

Malfeasance Government 52

Law 360

JULY 22, 2021

million in attorney fees for shareholders who battled Gilead's "overly aggressive" efforts to shut down investigations into its potential malfeasance regarding its AIDS drug development. The Delaware chancellor on Thursday chastised Gilead Sciences Inc. for "glaringly egregious" litigation conduct, ordering the company to pay nearly $1.76

Litigation 40

Litigation Litigating Malfeasance Attorney 40

JURIST

JANUARY 6, 2021

Human Rights Watch said in a statement , “Democracy dies without freedom of expression and the press, and the work of independent journalists like these three who dare expose malfeasance and demand reforms to end abuse of power.”

Malfeasance 151

Malfeasance Freelance Government Legal 151

The Crime Report

OCTOBER 10, 2023

York had sought dismissal of the negligent homicide and malfeasance charges against him after it was revealed that prosecutors improperly allowed a use-of-force expert to review statements York made during an internal affairs inquiry, which are specifically shielded from use in criminal cases.

Malfeasance 40

Malfeasance Court Laws 40

JonathanTurley

SEPTEMBER 7, 2021

She is now accused of criminal malfeasance in office and interfering with an emergency communication. 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 in office. CORRUPT PRACTICES.

Malfeasance 33

Malfeasance Mens Rea Statute Laws 33

The Crime Report

JANUARY 28, 2022

She expressed concern that possessing proof of malfeasance by the ex-governor, who has denied any involvement in her murder, could put her in danger. Photographer Margarito Martinez was killed six days earlier as he got into his car outside his home in Tijuana to head to a crime scene.

Malfeasance 105

Malfeasance 105

LettersBlogatory

MARCH 10, 2021

.” This is the case brought by the state of Missouri against the Chinese government, the Chinese Communist Party, the Wuhan Institute of Virology, and the Chinese Academy of Sciences, alleging that the COVID-19 pandemic is “the direct result of a sinister campaign of malfeasance and deception.

Malfeasance 40

Malfeasance Government 40

InHouseBlog

DECEMBER 4, 2022

Sterling Miller’s recent piece illuminates the issues involved and provides practical guidance for in-house counsel at all levels in an organization: “…expectations regarding the responsibilities of in-house counsel to spot and stop corporate malfeasance have changed dramatically over the past two decades.

Malfeasance 85

Malfeasance Lawyer Lawyers Government 85

Intelligize Blog

SEPTEMBER 12, 2024

Offering up a laundry list of alleged malfeasance, a piece in The New York Times published in 2015 snarked that settlements by big Wall Street banks had “underscored their astonishing ability” to persuade government officials to allow them to “escape without any real penalty for wrongdoing.”

Malfeasance 62

Malfeasance Litigation Litigating Government 62

JURIST

APRIL 30, 2021

How do we encourage innovation while protecting privacy and preventing malfeasance? It also centralizes sensitive information, everything from biometric data to behavior patterns, accruing profits and power to those who control it. How do we keep the world safe when there is no agreement on their development or use?

Malfeasance 132

Malfeasance Technology Legal Legal 132

JURIST

NOVEMBER 29, 2023

This is mainly due to the interference of foreign powers, domestic political malfeasance, natural disasters, social instability, and epidemics. It was once one of the wealthiest nations in the Caribbean but is now one of the poorest in the Western Hemisphere.

Government 211

Government Malfeasance Diligence Court 211

Intelligize Blog

DECEMBER 7, 2023

Meanwhile, the SEC’s vigilance in pursing any ESG-related malfeasance appears to be waning. The task force’s initiatives seem primarily focused on governance matters over environmental and social issues, though.

Malfeasance 57

Malfeasance Government Finance 57

Law Prose

MAY 20, 2021

splatter , comprised or composed , continual or continuous , malfeasance or misfeasance , penal or punitive , GDLU. In the field of legal usage, nothing else has come close—especially in the. current third edition. If you’re wondering whether to use blood spatter or blood. has long been the source. you have it.

Legal 71

Legal Legal Malfeasance Lawyer 71

The Crime Report

DECEMBER 15, 2021

Kim signaled that ENRD will “prioritize” prosecuting individuals who commit and profit from corporate malfeasance.

Malfeasance 124

Malfeasance Government Criminal Law Law Firms 124

JURIST

FEBRUARY 18, 2023

Hindenburg, which specializes in unearthing corporate malfeasance and shorting companies, pulled off its biggest success as the Adani Group’s listed companies lost over $ 120 billion in market capitalization in mere three weeks since the release of the report on January 24, 2023.

Court 104

Court Malfeasance Government Diligence 104

SCOTUSBlog

FEBRUARY 23, 2023

Bartenwerfer also relied on neighboring provisions of Section 523(a)(2), in which it is clear that the debtor’s own malfeasance is required for any limitation of the discharge. . … The debt must result from someone’s fraud, but Congress was agnostic about who committed it” (cleaned up).

Statute 111

Statute Malfeasance Court Decisions Court 111

Law Prose

MAY 20, 2021

If you’re wondering whether to use blood spatter or blood splatter , comprised or composed , continual or continuous , malfeasance or misfeasance , penal or punitive , GDLU. In the field of legal usage, nothing else has come close—especially in the current third edition. has long been the source.

Legal 40

Legal Legal Malfeasance Lawyer 40

Law Prose

MAY 20, 2021

splatter , comprised or composed , continual or continuous , malfeasance or misfeasance , penal or punitive , GDLU. In the field of legal usage, nothing else has come close—especially in the. current third edition. If you’re wondering whether to use blood spatter or blood. has long been the source. you have it.

Legal 40

Legal Legal Malfeasance Lawyer 40

SCOTUSBlog

DECEMBER 3, 2022

It would be “bizarre,” she contends, for the liability under subparagraph (A) to leave a debtor unable to discharge a debt incurred through the fraud of another when the parallel provision for fraudulent financial statements clearly is limited to the debtor’s own malfeasance.

Statute 81

Statute Malfeasance Court Decisions Divorce 81

SCOTUSBlog

NOVEMBER 18, 2022

First, the Dodd-Frank Act authorizes the CFPB’s director to serve five-year terms after appointment by the president and confirmation by the Senate, and – until Seila Law – constrained the president from firing the director except for “inefficiency, neglect of duty, or malfeasance in office.”

Government 83

Government Statute Malfeasance Court 83

Intelligize Blog

JUNE 6, 2023

Additionally, the Justice Department has prodded corporations to develop their own clawback policies for recapturing compensation awarded to executives involved in malfeasance. For instance, does disclosing more malfeasance inside a corporation really discourage white-collar crime? DOJ may close more criminal cases because of it.

Malfeasance 62

Malfeasance Law Firm Law Firms Attorney 62

The Crime Report

DECEMBER 20, 2021

Although prosecutors can in theory be charged with malfeasance, the report said it found no cases where a prosecutor faced criminal charges for conduct related to their role in conducting a trial, such as withholding evidence or intimidating witnesses.

Malfeasance 140

Malfeasance Court Attorney Law School 140

InHouseOps

AUGUST 1, 2022

Corporate malfeasance, embezzlement, things that were happening inside very large corporations that required attention. Since that time, I’ve parlayed my early litigation and investigation experience into non-traditional legal jobs. I knew early on I wasn’t cut out to be a traditional attorney.

Legal 52

Legal Legal Malfeasance Attorney 52

JonathanTurley

JANUARY 23, 2022

It is often more difficult to prove criminal nonfeasance (the failure or omission to perform an obligatory duty) as opposed to misfeasance (wrongful performance of a lawful act) or malfeasance (intentional conduct that is wrongful or unlawful).

Malfeasance 34

Malfeasance Laws Court Criminal Law 34

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. Third-Party Support is Rare, but Seemed to be Dictated by Country Size.

Technology 52

Technology Education Malfeasance eDiscovery 52

JURIST

MAY 21, 2021

The order further granted the removal of 10 governmental officials from their posts for “crimes against the Public Administration (corruption, administrative advocacy, malfeasance and, especially, contraband facilitation) practiced by public agents and businessmen in the logging industry.”

Malfeasance 118

Malfeasance Law Firm Law Firms Legal 118

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. It is self-evident that legislation has to be rational and appropriate to the real hazards in the issue in an attempt to function properly.

Finance 52

Finance Litigation Litigating Contract 52

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

The Crime Report

FEBRUARY 13, 2023

Maggie Mulvihill is an Associate Professor of the Practice in Computational Journalism at Boston University and former media lawyer who has been writing about the drug lab crisis in Massachusetts for four years.

Malfeasance 116

Malfeasance Criminal Law Attorney Laws 116

Intelligize Blog

MAY 23, 2024

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

Intelligize Blog

SEPTEMBER 28, 2022

As the Biden administration presses for tougher white-collar compliance enforcement, the federal government appears to be using a classic carrots-and-sticks approach in a new bid to root out corporate crime. First, the sticks. Deputy Attorney General Lisa Monaco has announced a series of measures intended to give the U.S.

Attorney 70

Attorney Government Malfeasance 70

The Crime Report

MARCH 21, 2022

The current Rikers plan would raze the 11,300-bed jail complex — which long has been plagued by horrific living conditions and officials’ malfeasance — and replace it by August 2027 with four new high-rise lockups located in each of the city’s boroughs, excluding Staten Island.

Malfeasance 75

Malfeasance 75