«The record demonstrates that respondent disclosed confidential information regarding collective negotiations under the Taylor Law, which he gained in the course of his participation as a board member in executive session,» Elia wrote, «and that his disclosures constituted
a willful violation of law warranting his removal from office...»
She says his actions were a «
willful violation of the law».
The enforcement unit denies that it is reluctant to pursue criminal charges, but argues that it can be harder than agents think to prove
willful violation of the law.
Not exact matches
Ryan,
of Common Cause, said Giuliani's comments suggested a
willful violation of campaign finance
law.
This could also be an effort by Trump and Cohen to avoid prosecution for knowing and
willful violation of federal campaign finance
law.
The counsel, Risa Sugarman, who was appointed by Cuomo, said it was likely that de Blasio and others committed «
willful and flagrant
violations»
of campaign - finance
laws and referred the matter for criminal prosecution.
The state education commissioner can remove a board member for
willful violation or neglect
of duty, or for disobeying a
law, or a decision, order or regulation
of the commissioner or the Board
of Regents.
A memo written by Sugarman describing that fundraising as involving «
willful and flagrant»
violations of the
law has prompted criminal investigations the Manhattan District Attorney and the U.S. Attorney for the Southern District
of New York.
Mayor Bill de Blasio today went on a tirade against claims that he and his allies participated in «
willful and flagrant»
violations of state election
law in 2014 — and against the «motivations»
of Cuomo - picked Board
of Elections counsel who recommended bringing a criminal case against the mayor.
NEW YORK (CBSNewYork)-- The lead investigator for the Board
of Elections looking into the 2014 fundraising efforts
of the Bill de Blasio administration believes there was a `'»
willful and flagrant»
violation of campaign finance
laws during that period
of time.
A board member or school officer may be removed from office when it is proven to the commissioner that there has been a «
willful violation or neglect
of duty under the Education
Law,» Elia wrote.
The chief investigator
of the Board
of Elections, Cuomo appointee Risa Sugarman, issued a scathing report accusing de Blasio and his political team
of «
willful and flagrant
violations»
of campaign finance
law «warranting prosecution.»
A report by Sugarman in 2016 found «
willful and flagrant»
violations of election
law by a group
of political operatives known as Team de Blasio in channeling cash through county and state party committees to three ultimately unsuccessful Democratic Senate candidates» campaigns.
Lorraine Caldwell,
of Holland Patent, Amanda Gus
of Hartwick, Sarah Schuyler
of Mohawk and Donna Gray,
of Sidney were charged with Falsifying Business Records, Endangering the Welfare
of an Incompetent or Physically Disabled Person &
Willful Violation of Health
Laws, all 4 were arraigned in Town
of Otsego Court & were released on their own recognizance.
Cuomo has returned to the effort to oust de Blasio with a vengeance, bolstered by the impact
of state and federal probes into the mayor's official conduct and fund - raising activities, a newly disclosed state Board
of Elections memo accusing the mayor and his allies
of «
willful and flagrant»
violations of state
law, and polls showing de Blasio's popularity in sharp decline, the sources said.
The report was penned by Gov. Andrew Cuomo ally and state Board
of Elections counsel Risa Sugarman, who said there were «
willful and flagrant»
violations of campaign finance
laws by the mayor and his political team.
«She found that it was a
willful violation of the open meetings
law.»
Under state
law, the Education Commissioner may remove a Board member for office for a
violation of the
law or
willful neglect
of duty; the Board argues that Paladino's statement violates the Dignity for All Students Act, «which requires school districts to provide students with an environment free
of discrimination, harassment and bullying.»
The lead investigator for the Board
of Elections looking into the 2014 fundraising efforts
of the Bill de Blasio administration believes there was a `'»
willful and flagrant»
violation of campaign finance
laws during that period
of time.
De Blasio, his top aides and political advisers are being investigated for «
willful and flagrant»
violations of campaign - finance
law by steering unions and corporate donors to funnel nearly $ 1 million to three upstate Democrats running for Senate seats in 2014.
Authorities are investigating allegations that de Blasio solicited «dark money» donations to his since - shuttered nonprofit, the Campaign for One New York, and helped raise money for Democratic state Senate candidates that involved «
willful and flagrant»
violations of campaign - finance
laws.
You shall indemnify The Endocrine Society and its directors, officers, employees, agents, contractors and licensors («The Endocrine Society Indemnitees») against all claims, actions, suits, and other proceedings («Claims») arising out
of or incurred in connection with the Site and your use
of the Site, your fraud,
violation of law, negligence,
willful misconduct, or any other use
of the Site, the User Materials, the Site Materials, the services, products, information and other materials on and in and made available through the Site, (except to the extent attributable to The Endocrine Society), or any breach by you
of these Terms and Conditions and shall indemnify and hold the Endocrine Society Indemnitees harmless from and against all judgments, losses, liabilities, damages, costs, and expenses (including without limitation reasonable attorneys» fees and attorneys» disbursements) arising out
of or incurred in connection with such Claims.
(1) The
violation by the licensee
of the Tennessee Consumer Protection Act
of 1977; (2)
Willful falsification
of any information contained in the application; (3) The licensee's conviction
of any offense involving cruelty to animals or a
violation of this bill; or (4) The licensee's nonconformance with: this bill; the rules and regulations
of the commissioner; the Non-Livestock Animal Humane Death Act; or the present
law provisions governing offenses against animals.
Elsewhere, Scott Nelson at Consumer
Law & Policy Blog discusses two Fair Credit Reporting Act cases the Court accepted yesterday that raise the question of whether a willful violation is established by proof of reckless disregard of the l
Law & Policy Blog discusses two Fair Credit Reporting Act cases the Court accepted yesterday that raise the question
of whether a
willful violation is established by proof
of reckless disregard
of the
lawlaw.
Violators
of the California Yelp
Law can be fined up to $ 10,000; $ 2,500 for the first
violation and $ 5,000 for recidivist offenders, in addition to «
willful, intentional or reckless
violations.»
Legal disciplines and claims in which we have represented clients include: breach
of contract, gross negligence,
willful misconduct, fraud, trade secret misappropriation, intellectual property
violations, product liability, competition
law violations and insurance coverage.
Accidents caused due to
willful participation in any illegal act or any
violation or attempted
violation of the
law or resistance to arrest
Any loss
of which a contributing cause was the Insured's actual or attempted commission
of, or
willful participation in, an illegal act or any
violation or attempted
violation of the
law or resistance to arrest;
Common Cause filed one complaint with the Justice Department, which has authority to investigate «knowing and
willful»
violations of campaign
law.
The U.S. Department
of Justice Antitrust Division prosecutes serious and
willful violations of the antitrust
laws by filing criminal suits that can lead to large fines and imprisonment.