Recent Updates
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IMF head Lagarde in court in fraud probe
Ethics 05/21/2013International Monetary Fund chief Christine Lagarde is facing questions at a special Paris court Thursday over her role in the 400 million euro ($520 million) pay-off to a controversial businessman when she was France's finance minister. The court he...
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Japan whistleblower sidelined despite court ruling
Ethics 07/11/2012An employee at Japanese medical equipment maker Olympus said Wednesdaythat his humiliating treatment has not changed despite a Supreme Courtruling that his demotion for whistleblowing was illegal.Masaharu Hamada said he is still isolated in the offic...
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Guilty plea in NY 'mini-al Qaida' cell case
Ethics 06/19/2012A New Yorker accused of trying to start what prosecutors called "a mini al-Qaida cell" pleaded guilty Monday to federal charges of conspiracy and providing material support to a terrorist organization. An indictment had alleged that Wesam El-Hanafi p...
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Ex-Va attorney convicted in law firm embezzlement
Ethics 09/08/2011A former attorney has been convicted of embezzling at least $450,000 from the law firm where she worked. Henrico County Circuit Judge L.A. Harris Jr. on Friday found Kyle C. Leftwich guilty of eight counts of embezzlement in a scheme to divert funds ...
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NY lawyers: Affair with boss led to inside trades
Ethics 06/13/2011Lawyers for a woman blamed by an insider trading co-defendant for using pillow talk to get inside secrets faulted her boss on Monday, saying he bullied her during a 20-year affair to make her get illegal secrets for him. The lawyers, seeking leniency...
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SD Supreme Court disciplines circuit judge
Ethics 05/18/2011The South Dakota Supreme Court has ruled that Circuit Judge A.P. "Pete" Fuller of Rapid City must retire or undergo a six-month suspension followed by strict probation for misconduct that involved mistreating lawyers, court personnel and others. The ...
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California teachers call for week of budget protests
Ethics 05/08/2011Facing the threat of mass layoffs, larger class sizes and the elimination of myriad programs, thousands of California teachers are expected to take part in a weeklong series of rallies and sit-ins at the Capitol and throughout the state to protest po...
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Conn. high court to hear immigrant benefits case
Ethics 11/28/2010The Connecticut Supreme Court will be hearing arguments in a case where state lawmakers voted to end medical benefits for some impoverished legal immigrants. The justices are set to hear the case Tuesday. A Hartford Superior Court judge ruled in Dece...
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Investors Take Madoff to Bankruptcy Court
Ethics 04/18/2009A small group of investors took Bernard Madoff to bankruptcy court onMonday, saying the disgraced financier bilked them out of nearly $64million. A Manhattan judge cleared the way for the newly filed Chapter 7petition last week by granting a request ...
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NM Claims Retirement Center Abused Patients
Ethics 03/19/2009The State of New Mexico claims Dr. Ali Ghaffari and his pharmacist wife owned and operated the substandard and abusive Buena Vista Retirement Center in Clovis, and bilked the state through Medicaid fraud. The state also sued Dr. Ali Ghaffari Sr., and...
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Sexist Country Club Bans Phoenix Man
Ethics 02/26/2009A man says Phoenix Country Club expelled him for objecting to its policy that bars women from the grill. Russell Brown, an attorney, says that after he expressed his views to other members, to the Arizona Women Lawyer's Association and The New York T...
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Woman Poses as Attorney to Smuggle Cigs
Ethics 02/11/2009A woman who police say posed as a lawyer to sneak into the Duval County jail no longer has any need to sneak in. Investigators say 37-year-old Louise Cortese has been arrested after smuggling tobacco products into the jail for her boyfriend, who's al...