attorney misconduct new york

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More than 10.000 documents for attorney misconduct new york
  • THE recent massive response to the now endlessly explored student loan scandal, marked by the firing of key responsible personnel and several colleges admitting to mea culpa, is not enough. In removing a few bad apples, and moving on -- ergo today's Associated Press article announcing that Catherine Thomas, chief of financial aid at University of Southern California has retired amid allegations of violating the school's conflict of interest policies -- we are overlooking the need to give the whole college financial aid system and the world of college funding in general a second look. There is more to the story than a few colleges engaging in a clumsy kickback scheme. As the New York Attorney General's office continued the investigation, what was once misconduct of three school officials...

  • ... New York, on the 24th day of May, two thousand twelve. ... tasked with investigating police misconduct. In the course of performing his duties, he ... this misconduct to the Connecticut Attorney General's Office, the Connecticut Auditors of P...

  • Fearing Its Misconduct Will Be Exposed, Oil Giant Pushes Hard to Keep Donziger and Keker Out of Court NEW YORK, Aug. 9, 2011 /PRNewswire-USNewswire/ -- Chevron is again trying to exclude American lawyer Steven Donziger and his powerhouse attorney John Keker from a controversial trial in U.S. federal court over the company's $18 billion liability in an environmental case in Ecuador, according to court papers and representatives of the plaintiffs.

  • ... companies conveyed a message: FCPA misconduct will be punished severely. (7) . Massive penalties...1. United States Attorneys' Manual . The decision of federal prosecutors to c...of Enforcement, Remarks Before the New York City Bar: My First 100 Days as Director of Enforce...

  • ... Attorney. . For Fengling Liu: Fenngling Liu, Esq., New York, New York. Before: Cabranes, Sack, and Wes... 5 PUBLICLY REPRIMAND Liu for her misconduct in this Court. 6 I. Summary of Proceedings ...

  • Despite supposed reforms within the state police, troopers who report misconduct within their ranks are still putting their careers at risk. All this was supposed to change after the release in 2006 of a joint investigation of the state police by the New York State Police and the Connecticut attorney general. That investigation, which was greatly aided by whistleblower complaints, detailed botched investigations, systematic misconduct and the cover-up of abuses by troopers such as domestic violence and drunken driving.

  • ...1 . HARRY F. CONNICK, DISTRICT ATTORNEY, ET AL.,PETITIONERS v. JOHN THOMPSONON WRIT OF CER...S. 378, 389 (1989) (quoting Monell v.New York City Dept. of Social Servs., 436 U. S. 658, 694 (1...-and quite possibly intentional-misconduct that occurredin this case. See post, at 21 (opinio...

  • APPELLATE DIVISION, FOURTH DEPARTMENTTerminatingParental Rights Reuniting Parent and Child -- Reasonable EffortsIn the Matter of Jacob E.CAF 10-00915Appealed from Family Court, Steuben County

    ...Benno, attorney for the childInmate Disciplinary Hearings. Right t...Mastracco of the New York State Office of the Attorney General for the respoondentCivil Servant. Misconduct -- Termination Emmerling v. Town of RichmondTP 11-...

  • .... Some jurisdictions, notably New York, are successfully using mediation in attorney disc... mediation is not right for serious misconduct cases, a formal mediation program would provide a ...

  • A panel discussion on issues and development in corporate sentencing is presented. The series of corporate scandals revealed over the past few years, coupled with a host of new regulations aimed at identifying, redressing, and preventing corporate misconduct, have dramatically increased the level of enforcement attention directed to US companies. Today's corporations face substantial pressure to report potential problems to regulators at an early stage. Regulators are facing public demands that individual wrongdoers be held personally accountable. Timothy Coleman, Senior Counsel to Deputy Attorney General James Comey, said prosecuting the corporation criminally gives an opportunity to send a very powerful message of deterrence that can be much stronger than the deterrent message that yo...

    ...Attorney's Office, Southern District of New York. Richard H. Walker. Deutsche Bank AG. WELCOME. PRO...



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