Update, 5:17 p.m. The director of the state's top ethics oversight panel violated state
law by leaking details about an investigation into former Gov. Eliot Spitzer's administration to one of Mr. Spitzer's aides, according to a blistering report released on Wednesday by State Inspector General Joseph Fisch.
Alastair Campbell, Tony Blair's former spin doctor, has accused Damian McBride of breaking
the law by leaking the content of confidential documents from government computers, raising the possibility of a police investigation, according to the Sunday Times (#).
In his letter, Laufer argues Sugarman or someone at the state Board of Elections may have broken
the law by leaking the memo, which could constitute interference with an ongoing law enforcement investigation, or could deprive people of their right to a fair trial.
Not exact matches
Reform Government Surveillance, a coalition of tech firms established after the 2013
leaks by former NSA contractor Edward Snowden, said reforming the
law remains a priority.
It will only go after manifest violations,» said Georg Berrisch, partner at
law firm Baker Botts, who noted the fertile ground the Commission may have in evidence turned up in 2014
by leaked data from Luxembourg.
The takedown of three major Dark Web markets
by law enforcement officials over the summer has driven many vendors of illegal products to set up their own shops that, in many cases, are not properly configured and are
leaking the underlying server's IP address.
It is the second proposed movie on the scandal that thrust tax havens and transparency into the spotlight after the details of hundreds of thousands of clients» tax affairs were
leaked from Panama - based
law firm Mossack Fonseca in April
by an anonymous whistleblower.
Among the political figures exposed in the
leak are U.S. Secretary of Commerce Wilbur Ross — who had a stake in a shipping company co-owned
by the son - in -
law of Russian President Vladimir Putin — and the Queen of England.
A January 2016 letter from Risa Sugarman, the state Board of Elections» chief enforcement counsel, which was
leaked to the Daily News in April, accused de Blasio and his team, including top aide Emma Wolfe, of purposely violating election
law by routing donations to three upstate senate candidates
by using county committees to avoid donation limits.
«Beyond the legal and regulatory issues implicated
by your office's memorandum being improperly
leaked to the press, your memorandum reflects either a shocking lack of understanding or a complete disregard of the most fundamental aspects of the state's election
laws,» lawyer Laurence Laufer, who represents several other parties named in the memo, wrote.
Adam Beercroft's
leaked report into British business, quoted
by the Telegraph newspaper, suggests binning certain aspects of employment
law:
An itemized invoice from the
law firm hired
by Daniel P. Lewza to investigate town officials and others that Lewza suspected of
leaking information about the case.
Albany insiders predict that state Board of Elections Chief Enforcement Officer Risa Sugarman's days are numbered if Manhattan DA Cyrus Vance Jr. doesn't agree with her recently
leaked finding that Mayor Bill de Blasio and several political aides broke the
law by raising large sums of campaign cash for state Senate candidates.
The situation is made worse
by the epidemic, as described
by Trump, of information
leaking to the Press from the judicial and
law enforcement agencies, from the intelligence community, from the legislature and from Trump's own administration.
The questions raised
by Sugarman's connections to Cuomo and the
leak of her referral to Vance have been key to de Blasio's defense of himself, along with saying that he broke no
laws and that others have used similar tactics that he and his team used in moving money to state Senate candidates.
As a result of the
leak, the organisation was investigated
by the Electoral Commission for a potential breach of election
law — though it claimed the money wasn't included in the # 100,000 they have spent on Scottish elections in recent years.
Leaked TTIP Documents Expose Chemical Industry's Toxic Agenda A report published Monday by the Center for International Environmental Law (CIEL) and ClientEarth shows how a leaked proposal from chemical lobbying groups could damage future protective legislation on toxic chem
Leaked TTIP Documents Expose Chemical Industry's Toxic Agenda A report published Monday
by the Center for International Environmental
Law (CIEL) and ClientEarth shows how a
leaked proposal from chemical lobbying groups could damage future protective legislation on toxic chem
leaked proposal from chemical lobbying groups could damage future protective legislation on toxic chemicals.
A report published Monday
by the Center for International Environmental
Law (CIEL) and ClientEarth shows how a
leaked proposal from chemical lobbying groups could damage future protective legislation on toxic chemicals.
Based on the book
by Jake Bernstein titled Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite (clearly, they couldn't use that title), the movie focuses on the story about
leaked documents from a Panamanian
law firm, Mossack Fonesca, which showed how the wealthy and other such connected people funneled money illegally in and around the world.
The drama deals with the revelations of reams of documents
leaked from Panama - based
law firm Mossack Fonseca
by an anonymous...
The most - important wake - up call came last month when news
leaked out that the Department of Education was scaling back investigations of civil rights violations — including overuse
by districts of harsh school discipline against Black and other minority children — as part of the administration's overall refusal to enforce civil rights
laws.
Jeff is not «bemused»
by disclosure of personal information against his express wishes, particularly when, in his view, the disclosure of his personal information lacked any legitimate journalistic purpose and when there are reasonable grounds to suspect that personal information had been
leaked to the Guardian
by the police, that the police violated UK
law in disclosing the personal information to the Guardian and that the Guardian knew that the police had violated UK
law in giving the information to Leigh...»
If they have been
leaked it could be a whistle blower action protected
by law.
Counting only
leaks that utilities have documented, it would represent about $ 40 million worth of gas, according to an analysis
by the Conservation
Law Foundation, a Boston - based legal advocacy group.
A
leaked proposal
by Austria, Finland, France, Germany and the Netherlands seeks more investor protection through an EU multilateral investment treaty, and might be incompatible with EU
law.
David Ardia at Citizen Media
Law Project gives the rundown on the fast - paced turn of events that resulted Friday in a federal judge issuing a permanent injunction shutting down Wikileaks.org — a site for anonymous
leaking of government and corporate documents — and then amending the order soon after to allow it to resume operations, but without the documents sought to be blocked
by the plaintiff, Cayman Islands banking entity Julius Baer Bank and Trust Company.
This week's episode is accompanied
by a series of graphs showing the
leaks in the pipeline, especially these three, which start even before the
law - school application process:
But the documents subsequently
leaked online, in the aftermath of an attack on ACS:
Law's website orchestrated
by web users protesting at the firm's actions.
Simmons has been identified
by the media as giving English
law advice in relation to the formation
by Panamanian
law firm Mossack Fonseca of offshore fund Blairmore Holdings, while Holman Fenwick Willan has also been linked to the
leak, which has seen Mossack Fonseca achieve the ignominious record of being the source of the largest data
leak in history.
The legal world was rocked
by the Panama Papers scandal, where 11.5 million documents that contained sensitive client information and financial records were
leaked from Panama - based
law firm Mossack Fonseca.
When the information
leaked by Snowden was gathered, the FISA court was operating pursuant to
laws that were open to the public.
However, unlike other criminal trials, the employee seeking to rely on the whistleblower protection would have the burden of showing, on a balance of probabilities, that the Executive Branch gathered the
leaked information without a warrant where a warrant was required
by law, or that the FISA court's interpretation of the
law is grossly inconsistent with the plain reading of the
law.
The takedown of three major Dark Web markets
by law enforcement officials over the summer has driven many vendors of illegal products to set up their own shops that, in many cases, are not properly configured and are
leaking the underlying server's IP address.
According to online
leaked documents, the Chinese government is seeking an «orderly exit» from bitcoin mining operations in the coming months with the Leading Group of Internet Financial Risks Remediation, which happens to be the country's top internet - finance regulator, issuing a notice asking local governments to force mining operations out of business
by resorting to measures such taxation, electricity pricing, property
law and environmental regulations.
It can be done internally
by alerting managers or supervisors, externally
by alerting someone outside the organization such as
law enforcement, or through
leaking information to the media.
The whole buying side of this transaction has been one giant «cluster f# < -RCB-»... From listing sales reps not disclosing on properties that we viewed: underground oil tanks, under house cisterns, fences around pool areas being shorter than allowed
by law, knob & tube wiring,
leaking foundations, asbestos....