Sentences with phrase «malfeasance cases»

A legal thriller centering on a take - no - prisoners Manhattan litigator who specializes in corporate - malfeasance cases.

DiNapoli, who regularly works with Schneiderman on fiscal malfeasance cases, has not yet done so.

A tough business environment is bringing an increasing number of corporate malfeasance cases to the fore.

Not exact matches

But Marc Cohodes, a retired U.S. hedge fund manager, added a new wrinkle to the case against the firm by alleging corporate malfeasance.

The Daniels case has a lot in common with the unfolding story of the Trump campaign's alleged collusion with Russia — both involve allegations of campaign violations and financial malfeasance, of Trumpworld figures working behind the scenes to protect their candidate.

Just one more case of malfeasance by a powerholder in religion.

EOCO is currently investigating five former officials of SSNIT in connection with what has been alleged to be a case of financial malfeasance.

Until a clear case of malfeasance is established lets stop stop destroying futures and denting reputation»

The Minority NDC in Parliament has received with shock details of yet another action taken by the Minister of Finance, Hon. Ken Ofori - Atta, which is not only a usurpation of the role of the Board of Director of a listed company, the Agricultural Development Bank (ADB), but also a confirmation of the increasing cases of financial and procurement malfeasance being superintended by the Minister.

We call on President Nana Akufo - Addo to direct a reversal of these illegal decisions and acts of malfeasance as well as take appropriate steps to restore good corporate governance practices in our state - owned enterprises, in this case ADB.

The securities fraud case first began under the tenure of then - Attorney General Eliot Spitzer in 2005 as he undertook an aggressive pursuit of Wall Street malfeasance that redefined the scope and ambition of the office.

But this outsized role for the New York Attorney General, the head of the Law Department and the chief lawyer representing the state, hasn't always been so — in fact, the move to law enforcement leader prosecuting major public corruption, financial industry malfeasance, and other cases is a new phenomenon largely ushered in by Spitzer.

When NIH grants are terminated, they appear to involve cases of malfeasance or some sort of wrongdoing.

The Associate Dean for Postdoctoral Affairs will serve to oversee the accounts and holds authority to close them in case of financial malfeasance or non-compliance on the part of the Leadership Team or Council.

In these cases of significant performance or culture malfeasance, government should consider intervention, ideally by handing over management of the school to a non-profit organization that can achieve better results.

Bell said Walker prevailed in the recall partly because many voters don't like recall elections and some believed recalls should only be used in cases of malfeasance.

Monks is appalled by Freeboot's violent histrionics and Manson - like affinity for the hidden messages buried within Lennon and McCartney lyrics, yet acknowledges that he hears echoes of his own feelings when Freeboot speaks about the disintegration of workers» rights, the escalating differential between the haves and the have - nots, and the slap - on - the - wrist «justice» doled out in cases of billion - dollar corporate malfeasance.

He's taken to a remote community led by a charismatic counter-cultural sociopath known as Freeboot who's obsessed with the supposed hidden messages buried within old Beatles lyrics and the disintegration of workers» rights, the escalating differential between the haves and the have - nots, and the slap - on - the - wrist «justice» doled out in cases of billion - dollar corporate malfeasance.

Our Private Wealth and Fiduciary litigators represent clients in cases involving claims of breach of fiduciary duty, fiduciary misconduct and fraud, misfeasance and malfeasance in estate administration, investment mismanagement, financial elder abuse, and will and trust contests.

In securities cases market gyrations in the wake of news of corporate malfeasance can cost investors millions of dollars and increase potential criminal sentences.

While The New York Times and Wall Street Journal drone on about class action lawsuits and criminal cases involving government malfeasance, it took the tabloid New York Post to report on the most momentous lawsuit of all time:

He has built a distinctly diverse practise, representing both plaintiffs and defendants in cutting edge competition cases and class actions, as well as all manner of business disputes, including corporate, contract, securities, fraud and malfeasance, real estate, and international litigation.

Case issue groups include: Procedure and Jurisdiction, Malfeasance and Remedies, Officers, Administration, Lift of Automatic Stay, Debtor's Rights and Duties, Plan and Disclosure Statements, Objection to Confirmation, Property of the Estate, Dismissal and Conversion, Discharge and Dischargeability, Claims and Liens, Objection to Proof of Claim, Avoidance, and State or Other Federal Law.

The LSUC chooses to grant preliminary licensee eligibility to every Canadian law school graduate, every graduate of an accredited foreign law school's Canadian law degree program, and every legally trained immigrant (other than in rare cases of malfeasance or poor character).

But the company maintains he was fired in November, a case that it first revealed in a fiery statement that claimed Krause was guilty of «malfeasance and dereliction of duty.»

Investigations and Law Enforcement — Selected Duties & Responsibilities Build and implement investigations programs and security solutions to enable effective organizational administration, threat detection / elimination, conflict / issue resolution, and other critical discovery functions Utilize various technical applications, including cameras, A / V equipment, transmitters, recorders, and bugs, to generate valuable information and isolate parties responsible for criminal and civil malfeasance Create issue and security reports to enable development of new policies and procedures aimed at preventing further wrongdoing and protect valuable resources team Integrate investigative principles into corporate strategic mission, ensuring management and program accountability, proactive prevention of discrimination, case efficiency, and legal analysis Perform security and crime analyses of firm infrastructure against related compliance requirements as well as on - going vulnerability assessments to continuously mitigate risk Develop investigatory standard documents to serve as guide and rules resources to promote fair and legal probes Supervise related departmental staff, including performance plan development and assessment, technical oversight, personnel recruitment and training, staff discipline, and other pertinent functions Work as a member of the corporate incident response team in the execution of all related tasks, including incident response plan development, damage minimization, resource restoration, and firm integrity protection Communicate all issues and user feedback to members of management, law enforcement professionals, and other interested parties, generating situational reports and follow - up recommendations based on investigatory results Maintain a strong working knowledge of all software, hardware, applications, techniques, trends and other critical tools which aid in effective investigation React quickly based upon limited and confidential information, drawing upon extensive police and military experience in tense, complicated situations Collaborate in the preparation of necessary legal documents, including search and arrest warrants Assist management with various other duties as assigned