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" ... Labaton insists there are no improprieties in its relationship with Chargois, who admitted in a deposition that he didn’t even know what an institutional investor was before Labaton agreed to pay him 20% of any fees it earned from public clients in Arkansas. But Judge Wolf and Rosen expressed more than a little suspicion about the arrangement. ... "
" ... That wasn’t the end of the juicy saga. On Tuesday, the Wall Street Journal reported that the company’s internal investigation is also looking into whether Easterbrook covered up improprieties by other employees. There are “allegations of potential misconduct within the human resources department.” According to WSJ, “HR leaders under Mr. Easterbrook ignored complaints about the conduct of co-workers and executives. Some of those people said they feared retaliation for reporting the conduct of co-workers and executives to HR.” ... "
" ... The Queens County Surrogate Court Judge Peter Kelly cited “several improprieties” in Robert Trump’s filing for a temporary restraining order that rendered it “fatally defective,” according to The Daily Beast. ... "
" ... The board said it will meet next week “to explore any and all options arising out of the improprieties that have occurred.” ... "
" ... Therein lies the biggest challenge for Trump. While many speculate that the President may try to preemptively pardon himself for any federal crimes he might be accused of, including potential tax evasion, his pardon authority doesn’t extend to state crimes. In other words, Trump has no way to avoid the legal ramifications of any potential tax fraud charges in New York or other states that may investigate his tax practices. For a President who is already facing suspicion for improprieties related to campaign finance laws in New York, potential tax fraud charges could pile onto the President’s legal woes. ... "