360 DOS 09 Matter of Depass — associate broker; failure of proof of charge of failure to disclose prior business association and failure to cooperate;
conduct as attorney is relevant to determining trustworthiness and competitiveness; amend pleading to conform to proof; failure by account; fraudulent mortgage transactions; sham to refinance; revocation
«It isn't just his personal misconduct, it's the way
he conducted himself as attorney general — the cases he brought to extort people... Because of the scandal that surrounded him, people forget the case he brought against (former NYSE head) Dick Grasso was thrown out of court.
They have clashed over the borough's crime rate, effort to fight prescription drug abuse, the sharp increase in rape in the borough — which Donovan attributed largely to a rise in statutory rape — and Ryan's
conducts as an attorney, in particular his defense of a woman whose pit bulls killed an elderly man.
Not exact matches
If I am fortunate enough to be confirmed
as Attorney General, I will
conduct such a review.
«Facebook is not providing the
Attorney General's office access to its facial recognition software or
conducting any facial recognition on its platform
as part of this agreement.
At a packed meeting with employees on Tuesday morning, Uber released 13 pages of recommendations compiled
as part of an investigation into sexual harassment and other wrongdoing
conducted by the former
attorney general Eric H. Holder Jr. and his law firm, Covington & Burling.
Bart Schwartz, a former head of the criminal division in the U.S.
attorney's office, has a lengthy track record of
conducting internal audits or acting
as an independent monitor.
While the compliance officer can and will insist that any employee interviews be
conducted in private, the company has the right to insist that a management representative, such
as an
attorney, participate in any manager interviews.
I / WE HEREBY RELEASE, WAIVE, DISCHARGE AND COVENANT NOT TO SUE the CHICAGO SPORT & SOCIAL CLUB, INC. («CSSC») and its affiliates (CSSC and its affiliates are referred to collectively
as the «CLUB»), the sufficiency of which consideration is expressly acknowledged, and intending to be legally bound, do hereby, for myself, my heirs, executors, administrators, insurers, assigns,
attorneys, representatives, agents, beneficiaries, legatees, representatives, successors, assigns and any other persons who may make claims on my behalf (collectively the «RELEASORS») OR ALL SPORTS SERIES / PARK DISTRICT OF HIGHLAND PARK / WINDY CITY FIELD HOUSE / CHICAGO PARK DISTRICT / FITNESS FORMULA CLUBS (FFC — UNION STATION) / URBANA PARK DISTRICT / MADISON PARKS ORGANIZATION / ABUNDANT LIFE CHRISTIAN SCHOOL / LANSING PARKS / CITY OF BLOOMINGTON / UNIVERSITY OF MICHIGAN / CHICAGO PUBLIC SCHOOLS — LAKE VIEW HIGH SCHOOL / CAMP OJIBWA / AUSTIN PARKS AND RECREATION facilities used by the participant, including its owners, managers, promoters, lessees of premises used to
conduct the event or program, premises and event inspectors, underwriters, consultants and others who give recommendations, directions, or instructions to engage in risk evaluation or loss control activities regarding the CHICAGO SPORT & SOCIAL CLUB, INC. («CSSC») and its affiliates (CSSC and its affiliates are referred to collectively
as the «CLUB»), the sufficiency of which consideration is expressly acknowledged, and intending to be legally bound, do hereby, for myself, my heirs, executors, administrators, insurers, assigns,
attorneys, representatives, agents, beneficiaries, legatees, representatives, successors, assigns and any other persons who may make claims on my behalf (collectively the «RELEASORS») OR ALL SPORTS SERIES / PARK DISTRICT OF HIGHLAND PARK / WINDY CITY FIELD HOUSE / CHICAGO PARK DISTRICT / FITNESS FORMULA CLUBS (FFC — UNION STATION) / URBANA PARK DISTRICT / MADISON PARKS ORGANIZATION / ABUNDANT LIFE CHRISTIAN SCHOOL / LANSING PARKS / CITY OF BLOOMINGTON / UNIVERSITY OF MICHIGAN / CHICAGO PUBLIC SCHOOLS — LAKE VIEW HIGH SCHOOL / CAMP OJIBWA / AUSTIN PARKS AND RECREATION facilities or events held at such facility and each of them, their directors, officers, agents, employees, all for the purposes herein referred to
as «Releasee»... FROM ALL LIABILITY TO THE UNDERSIGNED, my / our personal representatives, assigns, executors, heirs and next to kin FOR ANY AND ALL CLAIMS, DEMANDS, LOSSES OR DAMAGES AND ANY CLAIMS OR DEMANDS THEREFORE ON ACCOUNT OF ANY INJURY, INCLUDING BUT NOT LIMITED TO THE DEATH OF THE PARTICIPANT OR DAMAGE TO PROPERTY, ARISING OUT OF OR RELATING TO THE EVENT (S) CAUSED OR ALLEGED TO BE CAUSED IN WHOLE OR IN PART BY THE NEGLIGENCE OF THE RELEASEE OR OTHERWISE.
During nearly two decades
as a premier trial
attorney, Philip Cohen has defended individuals and corporations accused of criminal
conduct in more than 30 federal and state jurisdictions throughout the country.
As Silver awaited to be sentenced, U.S.
Attorney Preet Bharara's office successfully unsealed documents that alleged the former lawmaker had
conducted extramarital affairs with two women, one a former member of the Assembly and a lobbyist, both of whom were accused of benefiting from their personal relationship with Silver.
His role in the so - called Troopergate scandal (he acted
as the former governor's in - house
attorney during the investigation,
conducted by none other than then - AG Andrew Cuomo, against whom Maloney ran in the 2006 Democratic AG primary), cost him the New York Times endorsement.
The plea has ramifications in this political season: It gives
Attorney General Andrew Cuomo, whose office has
conducted the investigation, a major win
as his gubernatorial campaign seeks to burnish his bona fides
as a crusader against entrenched corruption.
Cuomo says
as Attorney General, he
conducted probes that made examples out of corrupt politicians, including another former State Senate Leader, Pedro Espada, and former State Comptroller, Alan Hevesi.
Frederick Mei, a former Oyster Bay deputy town
attorney, admitted to taking bribes from restaurateur Harendra Singh and another contractor
as part of what he described
as the «pay - to - play nature» of
conducting business in the Republican - controlled town.
«Our colleagues in Massachusetts and New York,
as the chief legal officers in their states, have a right to gather information necessary to determine whether a company has engaged in fraudulent or misleading
conduct harmful to the residents of their respective states,» said Maryland
Attorney General Frosh.
That argument — that the
conduct might be ugly but it isn't against the law, and everybody else does it — might sound familiar: it was what former Assembly Speaker Sheldon Silver's lawyers said when U.S.
Attorney Preet Bharara indicted him on accepting kickbacks disguised
as outside income.
«Contrary to the defendant's argument that his crime was victimless,» the U.S.
attorney's office added, «the people of the State of New York are victims whenever,
as here, an elected official abuses the trust the public placed in him by accepting secret payoffs from lobbyists and by covering up his
conduct.»
The news comes
as U.S.
Attorney Preet Bharara's office is
conducting a separate investigation into the fundraising activities of New York City Mayor Bill de Blasio.
In the Notice of Claim, the
attorney for the woman, identified
as Jane Doe, said the county, among other things, was aware of prior incidents of sexual harassment and / or abuse of employees by Al Dirschberger and allowed the
conduct to continue.
«Today we have unsealed a nine - count indictment that outlines a pattern of self - dealing and corruption that spans decades and covers several events, including the defendant's failed bid to become the Brooklyn District
Attorney,» U.S.
Attorney for the Eastern District of New York Loretta Lynch said during a press conference announcing the charges, where she described Mr. Sampson's alleged
conduct as «one of the most extreme examples of political hubris that we have yet seen.»
The defense is seeking documents that PRI and AFP produced to state insurance regulators,
as well
as transcripts of 16 depositions
conducted by DFS, and communications between DFS and the U.S.
attorney's office in Manhattan.
To
conduct his review, Mr. Cuomo brought in Mr. Schwartz, who served
as chief of the criminal division of the U.S.
Attorney's office under Mr. Giuliani during the 1980s, when the future mayor held Mr. Bharara's job.
Fox, an
attorney from Forest Hills who is running against Hevesi, last week signed a pledge to support good governance, including legislation that requires lawmakers to disclose any business they
conduct outside of their role
as a lawmaker.
Frederick Mei, a former Oyster Bay deputy town
attorney, admitted Monday to taking bribes from restaurateur Harendra Singh and another contractor
as part of what he described
as the «pay - to - play nature» of
conducting business in the Republican - controlled town.
For example, the proposals seek to limit the definition of sexual harassment to «
conduct of a sexual nature,» excluding forms of gender - based harassment that often impact blue - collar women, such
as stealing and ruining uniforms, according to employment
attorney Kevin Mintzer.
The NYS
Attorney General's Utica Regional Office will
conduct a presentation titled Smart Seniors designed to provide information to the elderly on how to protect themselves from fraudulent activities such
as identity theft, phony sweepstakes, internet scams and investment fraud.
The the court therefore ordered that the «3rd Respondent [Alfred Agbesi Woyome] herein to refund to the Republic of Ghana all sums of money paid to him upon or
as a result of the unconstitutional
conduct of the 1st Respondent [The
Attorney General], therein 1st Defendant in purported pursuance of the said inoperative Agreements dated 26th APril 2006.»
Probes deepened into alleged corruption by former associates of Gov. Andrew Cuomo and former members of his administration,
as the
attorney general's office
conducted a raid at SUNY Polytechnic Institute offices in Albany Thursday afternoon.
In the United Kingdom, patent
attorneys have the same rights
as lawyers do to practice patent law in specialized U.K. courts, and they may take an extra qualification to become patent
attorney litigators and also
conduct litigation in the U.K. High Court.
He is forced to act
as Miranda's
attorney to establish the truth, while she holds a gun on the bound former tormentor and
conducts a court hearing into the crime he's accused of.
Each installment includes aspects from the legendary artist's life, and follows famed civil rights
attorney Benjamin Crump
as he
conducts a full - scale, intensive investigation into key theories behind Tupac's murder.
As the defense
attorney conducts the re-direct of Ms. Arias this week, HLN anchor Vinnie Politan, HLN law enforcement -LSB-...]
Even before coming to Harvard, during her years
as a lawyer, she worked in LGBT rights
as cochair of the New York City Bar Association's LGBT Rights Committee and
conducted LGBT - related pro bono work
as an
attorney.
Since 2014, she has worked
as an
attorney with the Federal Coordination and Compliance Section, where she coordinates with federal agencies to ensure consistent enforcement of civil rights statutes and Executive Orders prohibiting discrimination in federally
conducted and assisted programs and activities and participates in investigations and lawsuits related to the failure to provide language access services.
88): Provided, however, That the
Attorney General may enter into agreements with appropriate State or local authorities that preparation,
conduct, and maintenance of such tests in accordance with the provisions of applicable State or local law, including such special provisions
as are necessary in the preparation,
conduct, and maintenance of such tests for persons who are blind or otherwise physically handicapped, meet the purposes of this subparagraph and constitute compliance therewith.
Mayor continues to work
as a death investigator for Vermont's Chief Medical Examiner, a Deputy Sheriff for Windham County, VT, an investigator for the Windham County State's
Attorney's office, the publisher of his own backlist, a travel writer for AAA, and he travels the Northeast giving speeches and
conducting workshops.
The class - action suit from Hagens Berman in California isn't the only attempt to challenge the agency model: European antitrust authorities have also investigated whether there has been collusion to keep prices high — including
conducting raids on publishing houses — and the
attorney - general in Texas has looked into the issue
as well.
Accordingly, you shall defend, indemnify, and hold harmless Author Solutions and Reader's Digest Inc. from and against any suit, proceeding, assertion, damage, cost, liability and expenses (including court costs and reasonable
attorneys» fees) incurred
as a result of claims of customers or other third parties claim (including, without limitation, claims by regulators) against Author Solutions and / or Reader's Digest Inc. and their respective suppliers, officers, directors, employees and agents arising from or connected with (i) your website [s], including without limitation any activities or aspects thereof or commerce
conducted thereon; (ii) the marketing activities you undertake in connection with the LifeRich Publishing affiliate marketing program; or (iii) the breach or alleged breach of the reps and warranties you make herein.
In addition to being considered the
attorney of choice for credit matters at companies such
as Platinum Capital, Washington Mutual, Merrill Lynch and numerous law firms, Edward is certified by the State Bar of California and the California Department of Real Estate to provide continuing education and regularly
conducts credit seminars around the country for lawyers, accountants, mortgage brokers, financial planners and real estate professionals.
The closing agent or
attorney conducting the closing should be able to answer any questions you have
as the mortgage process draws to an end, but you can also feel free to contact your Bank of Internet USA Mortgage Consultant with questions or concerns.
As my colleague,
attorney Christopher Horner might say if he were
conducting the deposition, «Which time were you lying?»»
Recognized
as top notch personal injury
attorneys in Los Angeles, we have obtained tens of millions of dollars in settlements and verdicts for the victims of negligence and wrongdoing from auto accidents, motorcycle collisions, commercial trucking crashes, slip and fall claims, negligent security and other neglectful property management issues, sexual abuse and assault claims, and various other injury and death claims related to unreasonable or unlawful
conduct.
When you're
conducting an
attorney search within your network,
as a small business owner looking for legal advice, it can be tempting — from both a cost and efficiency perspective — to want to work with someone you know personally.
Judge Silver expressed her exasperation with Goodyear's
conduct by using her inherent authority to award $ 2.7 million in
attorney fees and costs
as well
as ordering Goodyear to file a copy of her order sanctioning its behavior in any subsequent G159 litigation.
We deliver legal consulting services by acting
as trial
attorneys on complex cases, assisting with discovery and trial preparation,
conducting depositions, preparing notices, motions and briefs and assisting with appeals.
As your
attorney, Robert Dunne will
conduct a thorough investigation of the facts surrounding your accident including review of police reports, taking witness statements, viewing surveillance tapes and retrieving all relevant medical records.
Remember, this is a site that bills itself
as conducting independent evaluations of rated
attorneys, using an «experienced research team.»
In this regard, this case follows some earlier ones, which are sometimes referred to
as the «high water mark» of RCD jurisprudence, in which
conduct was not required to be expressly mandated in order for the doctrine to apply (particularly, the Jabour case: Canada (
Attorney General) v. Law Society (British Columbia), 1982 CarswellBC 133 (S.C.C.)-RRB-.
As I wrote about LawZam last June, its website connects consumers with
attorneys by facilitating free, face - to - face consultations
conducted live via videoconferencing.