NBTC commissioner Pirongrong Ramasoota was sentenced to two years in prison for abusing her authority but has been released on bail pending appeal, allowing her to retain her post.

As Nikhil Rathi explained in his letter to the Treasury Select Committee on 3 July 2023: “the range of potential non-financial misconduct ... according to an FCA Warning Notice Statement ...

In 2024, as in years past, healthcare fraud enforcement by the U.S. Department of Justice (DOJ) was substantial. Federal actions under the ...

“This act constitutes official misconduct punishable under Rule ... The Commission also issued a warning letter to Resident Magistrate Gumel, Munnir Sarki Abdullahi, for converting a civil ...

An Assistant Superintendent of Police was issued a letter of warning for misconduct. According to a statement by the Head, Press and Public Relations, Ikechukwu Ani: “In the same session ...

Some lawyers hope that bar associations, which have themselves been targeted by Trump, will come to their aid.

Court found her guilty of malfeasance in issuing a warning letter, intended to "topple a telecom giant". She has the right to appeal. The Central Criminal Court for Corruption and Misconduct Cases has ...

“After careful deliberations, the commission found the officer liable for official misconduct in accordance ... Moreso, the commission had issued a warning letter to resident Magistrate Munnir ...

PROVIDENCE, R.I. — A letter submitted to the U.S. Senate that states it was sent by physicians in support of Robert F. Kennedy Jr.’s nomination as secretary of Health and Human Services ...

“I have never before been accused of misconduct ... letter rather than their full name “to protect their privacy and prevent retaliation from the Ravens organization or their fans.” The Banner wrote ...