Sentences with phrase «financial improprieties involving»

In that case, the court ruled that public university officials violated the First Amendment when they disciplined a college administrator for his truthful court testimony about financial improprieties involving an Alabama state representative receiving monies from the college.

Pennsylvania charter schools recently adopted a tighter ethics code amid an investigation into alleged nepotism and financial improprieties involving several Philadelphia charters.

Not exact matches

A former chief trial attorney for the Division of Enforcement of the SEC, Neil has litigated dozens of cases involving allegations of financial fraud, fair value improprieties, market manipulation, insider trading, accounting irregularities and proxy violations.

Bankruptcy — Represented financial institutions in adversary proceedings and administrative cases including allegations of improprieties in the lending process, credit reporting claims, foreclosure defense, and asset recovery; represented a multinational corporation in adversary proceeding involving allegations of a violation of the automatic stay — settled case for less than 7 % of claimed amount; Served as first - chair defending government contractor in adversary proceeding alleging violation of the automatic stay in rejecting a teaming agreement.

Solicitor Partner v Solicitors LLP Represented a solicitors limited liability partnership facing high - value and bitterly - contested claims from a partner involving serious allegations of financial and regulatory impropriety against the LLP, whistleblowing and expulsion from the partnership.