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searching for Self-dealing 134 found (193 total)

Hollywood Foreign Press Association (3,265 words) [view diff] exact match in snippet view article find links to article

Globes voters in tumult: Members accuse Hollywood Foreign Press Assn. of self-dealing, ethical lapses". Los Angeles Times. February 21, 2021. Retrieved January

Pace Savings & Credit Union (1,274 words) [view diff] exact match in snippet view article find links to article

September 2018 after the regulator found evidence of civil fraud, potential self-dealing by the CEO Larry Smith, and poor governance practices. After leaving

Korek Telecom (271 words) [view diff] exact match in snippet view article find links to article

in a major corruption scandal and found guilty of bribing regulators, self-dealing, diversions of corporate assets, sham loans, and other illegal schemes

The Democratic Coalition (1,270 words) [view diff] exact match in snippet view article find links to article

support Democratic Party political candidates, while also engaging in "self-dealing." The organization was co-founded by Scott Dworkin and Jon Cooper in

Corporate promoter (838 words) [view diff] exact match in snippet view article find links to article

must refrain from self-dealing or other types of abuse to take advantage of their position as a promoter.[citation needed] Self-dealing occurs, for example

Placeholder (politics) (686 words) [view diff] exact match in snippet view article

position; however, this may be seen by voters in a negative light as self-dealing and creating an undue advantage, and it may backfire leading to the new

Marples Ridgway (250 words) [view diff] exact match in snippet view article find links to article

During Marples's tenure as Minister of Transport, he was accused of self-dealing and conflict of interest. This included the awarding of public sector

Domain name warehousing (687 words) [view diff] case mismatch in snippet view article find links to article

Name Warehousing and Self-Dealing by Registrars". ICANN. Retrieved 16 October 2012. "Prohibit Domain Name Warehousing and Self-Dealing by Registrars". ICANN

Catherine Pugh (3,295 words) [view diff] exact match in snippet view article find links to article

2016. In 2019, Pugh was accused of involvement in a scandal over a "self-dealing" arrangement in which organizations purchased large quantities of Pugh's

Stanley M. Chesley (1,175 words) [view diff] no match in snippet view article find links to article

Stanley M. Chesley (born March 26, 1936) is a disbarred former Ohio trial lawyer. He is the husband of federal judge Susan J. Dlott. Chesley, the son of

Stanley Steingut (5,315 words) [view diff] exact match in snippet view article find links to article

accomplishment. Political enmity did not then die out, and allegations of self-dealing began to dog him. Ultimately at the height of his political power within

WakeUpNow (386 words) [view diff] exact match in snippet view article find links to article

"Provo multilevel company shuts down, sues CEO for alleged mismanagement, self-dealing". The Salt Lake Tribune. MediaNews Group. Retrieved 15 February 2016

Candid (organization) (3,682 words) [view diff] exact match in snippet view article

'The Washington Post reported that the Trump Foundation had admitted to self-dealing after a 2015 IRS tax filing was uploaded to GuideStar's website by the

Our Man in Nashville (296 words) [view diff] no match in snippet view article find links to article

Ginell wrote of the album "Chester remains his usual unclassifiable self, dealing out the country picking, smooth easy listening guitar, jazz, and even

First transcontinental railroad (18,839 words) [view diff] exact match in snippet view article find links to article

management of the new companies along with the railroad ventures. This self-dealing allowed them to build in generous profit margins paid out by the railroad

Private foundation (1,570 words) [view diff] exact match in snippet view article find links to article

and requirements on private foundations, including: restrictions on self-dealing between private foundations and their substantial contributors and other

Rothko case (2,347 words) [view diff] exact match in snippet view article find links to article

the gallery defrauded Rothko and his estate through various methods of self-dealing. Among other wrongful acts, the gallery had been filtering payments for

Tax Reform Act of 1969 (1,018 words) [view diff] exact match in snippet view article find links to article

or elections Taxation on unrelated business income Prohibitions on “self-dealing”; officers and donors could not benefit financially from their transactions

Saxbe fix (7,311 words) [view diff] exact match in snippet view article find links to article

Section 6, Clause 2 of the United States Constitution therefore prohibits self-dealing legislation and is intended to protect the "separation of power" of the

Scott Livengood (605 words) [view diff] exact match in snippet view article find links to article

numbers". The company was also dogged by questionable transactions and self-dealing accusations over the buybacks of franchisees, including those operated

John Tecklenburg (630 words) [view diff] exact match in snippet view article find links to article

(May 10, 2018). "Probate judge cites Charleston mayor for 'apparent self-dealing' from woman's fund he managed". The Post and Courier. Retrieved February

Elihu Yale (11,142 words) [view diff] exact match in snippet view article find links to article

He was later removed from the post under charges of corruption for self-dealing, and required to pay a fine. In 1699, he returned to Britain with a considerable

Skilling v. United States (469 words) [view diff] case mismatch in snippet view article find links to article

September 8, 2010 Justice Department Seeks a Broader Fraud Law to Cover Self-Dealing, New York Times, September 28, 2010 Wesley Burrell, The Right-to-Honest-Services

Business judgment rule (1,561 words) [view diff] exact match in snippet view article find links to article

"in making business decisions not involving direct self-interest or self-dealing, corporate directors act on an informed basis, in good faith, and in

Stephen J. Dubner (1,126 words) [view diff] exact match in snippet view article find links to article

published Freakonomics, a book about cheating teachers, bizarre baby-names, self-dealing realtors, and crack-selling mama's boys. Freakonomics would go on to

Supporting organization (charity) (2,571 words) [view diff] exact match in snippet view article

supporting organizations had over private foundations. The act applies the self-dealing regulations of private foundations on supporting organizations. The act

Tunneling (fraud) (885 words) [view diff] case mismatch in snippet view article

for learning more about tunneling include "The Law and Economics of Self-Dealing," by Djankov et al. at the National Bureau of Economic Research. Asset

Associated Television International (376 words) [view diff] case mismatch in snippet view article find links to article

Spies, Mike (7 May 2019). "An Internal Memo Raises New Questions About Self-Dealing at the N.R.A." The New Yorker. Archived from the original on 7 May 2019

Slovenian Democratic Party (21,601 words) [view diff] exact match in snippet view article find links to article

provocators to avoid a massive brawl. The party has been accused of political self-dealing and nepotism, appointing relatives, allies, and friends to government

NOMA (company) (1,720 words) [view diff] exact match in snippet view article

(Samuel Cohen, Jacob Lunitz and Joseph H. Tuttle). He charged them with self-dealing in the lease and the Cheero-lites. Shortly thereafter, Sadacca started

Ackerman McQueen (781 words) [view diff] case mismatch in snippet view article find links to article

Retrieved November 16, 2015. Spies, Mike (April 17, 2019). "Secrecy, Self-Dealing, and Greed at the N.R.A." The New Yorker. Lackmeyer, Steve (April 24

Terry O'Donnell (politician) (1,066 words) [view diff] exact match in snippet view article

the transfer of his mother-in-law’s tag agency to his wife smacks of self-dealing; and at best, created an appearance of impropriety that should have kept

Leon Finney Jr. (707 words) [view diff] exact match in snippet view article find links to article

millions in public housing money. Now, he's facing allegations of fraud and self-dealing. Chicago Sun-Times. September 9, 2019. Retrieved November 19, 2019. Perspectives:

Eric Trump (4,263 words) [view diff] exact match in snippet view article find links to article

"All of this seems to defy federal tax rules and state laws that ban self-dealing and misleading donors. It also raises larger questions about the Trump

Jack Young (politician) (1,003 words) [view diff] exact match in snippet view article

recover from pneumonia. The announcement coincided with a scandal over a "self-dealing" book-sales arrangement by Pugh. On May 2, 2019, Pugh resigned and Young

Golden Globe Awards (8,052 words) [view diff] exact match in snippet view article find links to article

Globes voters in tumult: Members accuse Hollywood Foreign Press Assn. of self-dealing, ethical lapses". Los Angeles Times. February 21, 2021. Retrieved May

Imagine Schools (312 words) [view diff] exact match in snippet view article find links to article

Imagine Schools was ordered to pay a $1 million judgment as part of a self-dealing scheme. As part of a complex arrangement, Imagine Schools had negotiated

Frank Bateman Keefe (2,968 words) [view diff] exact match in snippet view article find links to article

Winnebago County board, George A. Loescher. Loescher was charged with self-dealing in contracts for the county's Sunnyview sanatorium and Hicks Memorial

Congressional Black Caucus Foundation (851 words) [view diff] exact match in snippet view article find links to article

2010). "Black Caucus Foundation chair denounces Eddie Bernice Johnson, 'self-dealing' in scholarships". The Dallas Morning News. Retrieved 2012-06-15. "Rep

United States v. Klein (1,495 words) [view diff] case mismatch in snippet view article find links to article

2017. Zoldan, Evan (2017). The Klein Rule of Decision Puzzle and the Self-Dealing Solution. Wash. & Lee L. Rev. 74: 2133. Works related to United States

Konocti Harbor (1,104 words) [view diff] exact match in snippet view article find links to article

“maintained inadequate financial controls, violated plan documents, engaged in self-dealing, and imprudently spent millions to build and maintain facilities at Konocti

Carl Lindner Jr. (1,199 words) [view diff] exact match in snippet view article find links to article

new issues of securities in the U.S. Lindner was repeatedly accused of self-dealing in the corporations under his control; e.g., having such a corporation

United States v. Carolene Products Co. (1,784 words) [view diff] exact match in snippet view article find links to article

fraud or other significant legal defects in the transaction, such as self-dealing or other impropriety, may justify overturning a rule. Louis Lusky, Stone's

Electric power industry (3,097 words) [view diff] exact match in snippet view article find links to article

their transmission, power generation and marketing businesses to prevent self-dealing. Order No. 889 set up a system to provide all participants with timely

Kurt Joachim Lauk (1,117 words) [view diff] exact match in snippet view article find links to article

after he demanded an investigation into what he alleged was Vista’s “self-dealing.” In a response, Vista denied all charges and argued instead that Lauk

Providence Newberg Medical Center (1,243 words) [view diff] exact match in snippet view article find links to article

who was accused by the city council of ethical violations concerning self-dealing involving his wife. The hospital was overseen by a city commission and

Atheist Alliance International (2,037 words) [view diff] exact match in snippet view article find links to article

which they failed to keep adequate financial records, AAI entered into a self-dealing transaction with a director (which is in breach of section 5233 of the

Unfit for Command (1,013 words) [view diff] exact match in snippet view article find links to article

"orchestrate[d] and participate[d] in a fraudulent, deceptively concealed and self-dealing scheme to divert book sales away from retail outlets and to wholly owned

Krispy Kreme (4,891 words) [view diff] exact match in snippet view article find links to article

numbers". The company was also dogged by questionable transactions and self-dealing accusations over the buybacks of franchisees, including those operated

Cypress Hills Cemetery (1,414 words) [view diff] exact match in snippet view article find links to article

guardians accused another of trying to seize control through stealth and self-dealing. In court papers filed yesterday in State Supreme Court in Brooklyn,

Donald Trump (35,943 words) [view diff] exact match in snippet view article find links to article

committed several potential legal and ethical violations, including alleged self-dealing and possible tax evasion. Also in 2016, the New York attorney general

Banaba (3,818 words) [view diff] case mismatch in snippet view article find links to article

July 1979. Conaglen, Matthew (2006). "A Re-Appraisal of the Fiduciary Self-Dealing and Fair-Dealing Rules". The Cambridge Law Journal. 65 (2): 366 – via

Oliver North (4,498 words) [view diff] exact match in snippet view article find links to article

"Senate Democrats ask NRA execs, PR firm for documents related to alleged self-dealing". The Washington Post. Retrieved May 31, 2019. Touchberry, Ramsey (May

Vertical integration (5,664 words) [view diff] case mismatch in snippet view article find links to article

108–. ISBN 978-1-317-65028-7. Oba, Goro; Chan-Olmstead, Sylvia (2006). "Self-Dealing or Market Transaction?: An Exploratory Study of Vertical Integration

Canadian corporate law (6,388 words) [view diff] exact match in snippet view article find links to article

conflicts of interest, which include primarily of engaging in undisclosed self-dealing, taking unauthorized corporate opportunities, competing with the company

Air California (5,156 words) [view diff] exact match in snippet view article find links to article

controversial, accused of lining the pockets of his family and friends through self-dealing (including with WCC, USNB and others) of making illegal campaign contributions

New Jersey State Comptroller (781 words) [view diff] exact match in snippet view article find links to article

Newark Watershed Corporation that uncovered the executive director’s self-dealing and risky investment activity; and a 2011 report that the state was spending

Mudrick Capital Management (976 words) [view diff] case mismatch in snippet view article find links to article

FiberLight," Reuters, May 17, 2018. "Mudrick Capital Sues Globalstar Over 'Self-Dealing' Merger". Bloomberg.com. 17 May 2018. "Globalstar’s $1.65B merger terminated

University of Nevada, Las Vegas (6,985 words) [view diff] exact match in snippet view article find links to article

Retrieved March 31, 2018. "Investigation into UNLV gift uncovers no self-dealing by Jessup". Las Vegas Sun. May 8, 2018. "UNLV renames public health school

Andrew Russel (1,059 words) [view diff] exact match in snippet view article find links to article

federal banking regulators discovered Dunlap and Russel had engaged in self-dealing (improperly waiving interest on an uncreditworthy note as an asset and

NRATV (1,444 words) [view diff] case mismatch in snippet view article find links to article

Times. Retrieved May 23, 2019. Spies, Mike (April 17, 2019). "Secrecy, Self-Dealing, and Greed at the N.R.A." The New Yorker. Hakim, Danny (April 15, 2019)

Paul Kemsley (1,718 words) [view diff] exact match in snippet view article find links to article

former partners against HBOS, Kemsley was accused of being involved in a "self-dealing" transaction around a $35 million personal loan from HBOS. Kemsley was

The Walking Dead (TV series) (19,342 words) [view diff] exact match in snippet view article

Darabont's lawyers had been assured that Darabont would be protected from self-dealing fees by having AMC commit to imputed license fees equivalent to those

Bob Livingston (3,188 words) [view diff] exact match in snippet view article find links to article

Timothy (March 10, 2011). "Government Corruption Update: McCaskill's self-dealing; N.Y. lawmaker buster; Jindal's lobbyist fundraiser". Washington Examiner

Federal pardons in the United States (4,095 words) [view diff] exact match in snippet view article find links to article

arguments against self-pardons include the themes of self-judging and self-dealing, the unjust nature of the president being above the law, violations of

Michael Milken (4,793 words) [view diff] exact match in snippet view article find links to article

received warrants, according to Stewart, raising the appearance of Milken self-dealing. The warrants to money managers were especially problematic. At the very

Robin L. Williams (682 words) [view diff] exact match in snippet view article find links to article

scope of the statute, holding that it did not criminalize undisclosed self-dealing or conflicts of interest. However, SCotUS also confirmed that bribery

Robin L. Williams (682 words) [view diff] exact match in snippet view article find links to article

scope of the statute, holding that it did not criminalize undisclosed self-dealing or conflicts of interest. However, SCotUS also confirmed that bribery

Smallville (14,647 words) [view diff] exact match in snippet view article find links to article

Belloni (March 26, 2010). "'Smallville' producers claim Warner Bros. self-dealing cost them millions". The Hollywood Reporter. Archived from the original

Hyperinflation in Zimbabwe (5,156 words) [view diff] exact match in snippet view article find links to article

million a month. Another motive for excessive money creation has been self-dealing. Transparency International ranks Zimbabwe's government 157th of 177

2006 United States Senate election in New Jersey (3,636 words) [view diff] exact match in snippet view article find links to article

he "built a campaign around his portrayal of Mr. Menendez as a shady, self-dealing, machine-produced Hudson County boss who hangs out with criminals. When

Lloyd's of London (8,754 words) [view diff] exact match in snippet view article find links to article

also moved offshore (which later created problems through fraud and self-dealing). Because Lloyd's was a tax shelter as well as an insurance market, the

HIH Insurance (1,936 words) [view diff] exact match in snippet view article find links to article

false reports, reckless management, incompetence, fraud, greed, and self-dealing. Formal winding-up orders were made on 27 August 2001. By then, HIH liquidators

John K. Singlaub (2,221 words) [view diff] exact match in snippet view article find links to article

"more than $4.3 million regarding allegations of fraudulent fundraising, self-dealing and excessive executive compensation." The lawsuit was settled in September

Henry Cabot Lodge (5,592 words) [view diff] exact match in snippet view article find links to article

the state. He emphasized that he had never engaged in corruption or self-dealing. He rarely campaigned on his own behalf but now he made his case, explaining

1880 Democratic National Convention (6,145 words) [view diff] exact match in snippet view article find links to article

Republican nominee, James A. Garfield of Ohio, over rumors of corruption and self-dealing in the Crédit Mobilier affair, among others. Republicans characterized

Drexel Burnham Lambert (4,487 words) [view diff] exact match in snippet view article find links to article

ominously, managers of money funds. This partnership raised the specter of self-dealing, and at worst, bribes to the money managers. At the very least, this

KMEX-DT (5,496 words) [view diff] exact match in snippet view article find links to article

interests sued SICC, Anselmo and other defendants in 1976, charging "self-dealing, mismanagement, waste, and breach of fiduciary duty". This long-running

Minnesota State Lottery (3,254 words) [view diff] exact match in snippet view article find links to article

prosecutors concluded in 2006 that Anderson had engaged in "a string of self-dealing, favor granting, and contract-rigging actions of the type expected from

Joy v. North (1,193 words) [view diff] no match in snippet view article find links to article

shareholders' investment as a consequence of fraud, mismanagement or self dealing. ... In cases such as the present one, the burden is on the moving party

Legal affairs of Donald Trump as president (7,477 words) [view diff] exact match in snippet view article find links to article

coordination with the Trump presidential campaign, repeated and willful self-dealing transactions to benefit Mr. Trump's personal and business interests,

Bhullar v Bhullar (1,560 words) [view diff] no match in snippet view article find links to article

856 Aberdeen Railway Co v Blaikie Brothers [1843–60] All ER Rep 252, self dealing case Parker v McKenna (1874–75) LR 10 Ch App 96, per James LJ that the

Victor Pinchuk (2,463 words) [view diff] exact match in snippet view article find links to article

Kenneth P. (22 November 2016). "Trump Foundation acknowledges violating 'self-dealing' ban". POLITICO. "Trump Foundation Tax Returns: Ukrainian Oligarch Paid

United States National Bank of San Diego (573 words) [view diff] exact match in snippet view article find links to article

California. Smith had engaged in long term, flagrant and substantial self-dealing. By the early 1970s, USNB, WCC and other Smith entities were under investigation

Honest services fraud (5,550 words) [view diff] exact match in snippet view article find links to article

financial health or jeopardize the employer's long-term prospects through self-dealing. Therefore, so long as the employee could have reasonably foreseen the

Wealth of Donald Trump (11,589 words) [view diff] exact match in snippet view article find links to article

attorney general (AG) that alleged "persistently illegal conduct" including self-dealing and funneling campaign contributions. Furthermore, it had never been

Susan Watson (academic) (297 words) [view diff] case mismatch in snippet view article

Edward Elgar Publishing, 2012. Farrar, John H., and Susan Watson. "Self-Dealing, Fair Dealing and Related Party Transactions—History, Policy and Reform

Dombey and Son (6,306 words) [view diff] exact match in snippet view article find links to article

appearing loyally to serve Mr Dombey for years, he has actually been self-dealing. He manipulates Edith Dombey into meeting him in France, but is shocked

Melanie George Smith (496 words) [view diff] exact match in snippet view article find links to article

Delaware lawmaker Melanie George Smith's new career draws complaints of self-dealing". The News Journal. Mueller, Sarah (January 3, 2019). "Ethics concerns

Dual board (819 words) [view diff] case mismatch in snippet view article find links to article

November 2014. Carrasco, Vinicius. "Corporate Board Structure, Managerial Self-Dealing, and Common Agency" (PDF). Retrieved 26 October 2014. Aras, Crowther

United States diplomatic cables leak (11,047 words) [view diff] exact match in snippet view article find links to article

States Embassy in Tunisia, released by WikiLeaks, that detailed the self-dealing and excess of the president's family." It is widely believed that the

National Rifle Association (19,941 words) [view diff] exact match in snippet view article find links to article

dissolve NRA in suit accusing gun rights group of wide-ranging fraud and self-dealing". The Washington Post. Retrieved August 6, 2020. Campbell, Jon (August

Ricardo Salinas Pliego (2,393 words) [view diff] exact match in snippet view article find links to article

Padilla sold millions of dollars of TV Azteca stock while Salinas's self-dealing remained undisclosed to the market place. This was settled in September

Timeline of the Donald Trump presidency (2018 Q4) (3,441 words) [view diff] exact match in snippet view article

coordination with the Trump presidential campaign, repeated and willful self-dealing, and much more". President Trump's Justice Department announces that

Jerome Corsi (5,800 words) [view diff] exact match in snippet view article find links to article

"orchestrate[d] and participate[d] in a fraudulent, deceptively concealed and self-dealing scheme to divert book sales away from retail outlets and to wholly owned

Eddie Perez (politician) (1,816 words) [view diff] exact match in snippet view article

by the Judge. The Judge stated that “The severity of the crimes, the self-dealing and disdain for the public good demonstrated by his conduct, as well

John Calamos (1,232 words) [view diff] exact match in snippet view article find links to article

accountability and higher returns as well as concerns over potential self-dealing. In September 2016, it was reported that a former Calamos employee had

Mary L. Washington (3,359 words) [view diff] no match in snippet view article find links to article

Ovetta (March 15, 2019). "Maryland hospital system under fire for 'self dealing'". The Washington Post. Retrieved July 22, 2023. Hernández, Arelis R

Clara Hale (1,913 words) [view diff] exact match in snippet view article find links to article

credible evidence that Hale House engaged in transactions involving self-dealing and other conflicts of interest, resulting in the waste of corporate

Michael Cohen (lawyer) (16,189 words) [view diff] case mismatch in snippet view article

Careless': How Falwell Kept His Grip on Liberty Amid Sexual 'Games,' Self-Dealing". POLITICO. November 2020. Archived from the original on May 9, 2021

Jill P. Carter (4,256 words) [view diff] exact match in snippet view article find links to article

reform legislation that helped spark The Sun's investigation into Pugh's self-dealing, said she doesn't see a public benefit in sending a nonviolent offender

Diego de los Reyes Balmaseda (791 words) [view diff] exact match in snippet view article find links to article

crimes, and claimed the governorship of Paraguay for himself, a bit of self-dealing that enraged Reyes and his supporters. Reyes fled Asunción before he

Personal and business legal affairs of Donald Trump (25,731 words) [view diff] exact match in snippet view article find links to article

Washington Post in particular reported several cases of possible misuse, self-dealing and possible tax evasion. Regarding the various irregularities in the

Jacob Furth (3,034 words) [view diff] exact match in snippet view article find links to article

depositors. However, Furth was unaware that Schricker had made $348,554.83 in self-dealing loans to the Fidalgo Lumber Company of Anacortes, Washington, of which

Canopy Group (3,157 words) [view diff] exact match in snippet view article find links to article

amounts of at least $25 million from Canopy Group through "a series of self-dealing and wasteful transactions". Yarro and the other executives sued in the

Forbes Burnham (8,260 words) [view diff] exact match in snippet view article find links to article

2020, John Prados characterised Burnham as "corrupt, arbitrary, and self-dealing", and referred to him as "a dictatorial figure". As of 2022, the two

Michael Manzo (1,517 words) [view diff] exact match in snippet view article find links to article

disgruntled former employee whom I fired last year for dishonesty and self-dealing." Manzo's attorney, Jim Eisenhower, who ran for Pennsylvania Attorney

Collection of judgments in Virginia (1,859 words) [view diff] no match in snippet view article find links to article

pay one creditor instead of another can not be undone, except where self dealing is involved. For example, where a corporation is insolvent, and one of

CAMELS rating system (6,666 words) [view diff] exact match in snippet view article find links to article

management rating of 5 is applicable to those instances where incompetence or self-dealing has been clearly demonstrated. In these cases, problems resulting from

Westgate-California Corporation (2,385 words) [view diff] case mismatch in snippet view article find links to article

Journal reporter Byron Calame wrote a takedown of WCC, Smith and USNB, Self-Dealing Tycoon: How a Californian Uses Publicly Owned Firms to Aid Private Ventures

Spoofing (finance) (2,625 words) [view diff] exact match in snippet view article

Defendants routinely engaged in at least the following manipulative, self-dealing and deceptive conduct," which included "spoofing – where the HFT Defendants

James O'Keefe (16,316 words) [view diff] exact match in snippet view article find links to article

stated mission is "to investigate and expose corruption, dishonesty, self-dealing, waste, fraud, and other misconduct in both public and private institutions

Alves dos Reis (3,075 words) [view diff] exact match in snippet view article find links to article

policies of governments and on Portugal's reputation for corruption and self-dealing, he convinced the others who assisted in his operation that what they

English trust law (22,992 words) [view diff] exact match in snippet view article find links to article

rule of seeking approval applies for conflicted transactions known as "self-dealing", where a trustee contracts on the trust's behalf with himself or a related

Fernand Pouillon (1,893 words) [view diff] exact match in snippet view article find links to article

bankruptcy are complex and included undercapitalisation of the CNL and self-dealing by its officers. The charges included fraud and misuse of corporate assets

Tom Spiegel (1,280 words) [view diff] exact match in snippet view article find links to article

regulator of the thrift industry) sued Spiegel seeking $40 million for "self-dealing, breach of fiduciary duty and unsafe and unsound practices in his management

United States trust law (9,271 words) [view diff] exact match in snippet view article find links to article

increasingly into the general rule. Thus, a trustee can be exonerated from the "self-dealing" rules on property in situations where: (1) the transaction was authorized

Revlon, Inc. v. MacAndrews & Forbes Holdings, Inc. (3,652 words) [view diff] exact match in snippet view article find links to article

expect to derive any personal financial benefit from it in the sense of self-dealing, as opposed to a benefit which devolves upon the corporation or all stockholders

History of Guyana (17,364 words) [view diff] exact match in snippet view article find links to article

place thanks to a CIA covert operation, was " "corrupt, arbitrary, and self-dealing". Despite concerns that the country was about to fall into a period of

United States Semiquincentennial Commission (4,019 words) [view diff] exact match in snippet view article find links to article

oversight roles of the Foundation, with accusing leadership of "cronyism, self-dealing, mismanagement of funds, potentially unlawful contracting practices and

Asa Rogers (Virginia) (1,228 words) [view diff] exact match in snippet view article

especially (owned by their brother William, who had been accused of fraud and self-dealing at the expense of the widow Hixon as early as the 1840s) was subject

Trump v. Mazars USA, LLP (3,263 words) [view diff] exact match in snippet view article find links to article

of interest, presidential contracts with the federal government and self-dealing, and presidential emoluments." The case was reviewed by the District

Shareholders in the United Kingdom (1,301 words) [view diff] no match in snippet view article find links to article

approval of shareholders are ratification of corporate opportunities, large self dealing transactions and service contracts lasting over two years. Companies

Thomas Gaffey (1,393 words) [view diff] exact match in snippet view article find links to article

citing his record of support for state colleges. Rennie's article alleged self-dealing by Gaffey, including getting Final Four basketball tickets from the university

Matterport (2,002 words) [view diff] exact match in snippet view article find links to article

September 2023, Matterport was sued by investors for "allegedly allowing self-dealing by insiders". On March 13, 2014, Matterport launched their first camera

William C. Newberg (694 words) [view diff] exact match in snippet view article find links to article

own "incompetence, maladministration, neglect, breaches of duty and self-dealing". In 1962, Newberg and Colbert got into a physical altercation in the

Jim Rhodes (developer) (7,706 words) [view diff] exact match in snippet view article

in favor of the partners, while concluding that Rhodes had engaged in self-dealing, although Rhodes appealed the case several times. In 2006 the Supreme

French forestry ordinance of 1669 (2,581 words) [view diff] exact match in snippet view article find links to article

:22 many of the commissioners and other forestry officials engaged in self-dealing and embezzlement.:15-26 Often they were not well qualified or not motivated

Piaohao (7,814 words) [view diff] exact match in snippet view article find links to article

assortment of rules prevented abuses of power by branch insiders such as self-dealing, having side interests which could become a conflict of interest, or

Saba Capital Management (949 words) [view diff] exact match in snippet view article find links to article

process. As a result, in the fall that year, it sued Saba accusing it of self-dealing and mis-marking illiquid fund assets to minimize the redemption. In March

2021 in United States politics and government (6,329 words) [view diff] exact match in snippet view article find links to article

National Rifle Association of America (NRA) misused funds and engaged in self-dealing. The organization had argued the case should be resolved in federal court

Traders season 3 (89 words) [view diff] exact match in snippet view article find links to article

services by investing in a politically sensitive area would be seen as self-dealing. He also helps Jack rule out hiring a private security force for the

Dearborn Park (2,934 words) [view diff] exact match in snippet view article find links to article

to those who live in Chicago, there were accusations of bribery and self-dealing regarding the acquisition of the land.) The investment in the rail lines

Roy McGrath (4,651 words) [view diff] exact match in snippet view article find links to article

in May 2022, which highlighted a pattern of questionable expenses and self-dealing under McGrath's tenure and called on the Maryland Environmental Service