News & Analysis as of

Investigations Disciplinary Proceedings

A&O Shearman

Proposed action against Crispin Odey: A different approach to tackling non-financial misconduct

A&O Shearman on

The UK Financial Conduct Authority (FCA) has published the full details of its proposal to fine and ban the fund manager, Crispin Odey, for lacking integrity. But the FCA’s proposed action against Mr Odey does not rely on his...more

Kohrman Jackson & Krantz LLP

Navigating the College Disciplinary Process for Sexual Assault Victims

Understanding the Title IX College Disciplinary Process - For a student who has experienced sexual misconduct, the Title IX college disciplinary process can be confusing and overwhelming. While schools are required to...more

Kohrman Jackson & Krantz LLP

Greek Leadership Positions May Be Risky Business for College Students

While college should be the best four years for any student, those dreams can be crushed when unintended tragedy hits a college campus. Activities often thought of as “fun” can turn on a dime when students drink too much and...more

Miles & Stockbridge P.C.

The Wait is Over: Department of Education Issues Final Title IX Regulations

Schools that have been anxiously awaiting the U.S. Department of Education’s final regulations enforcing and interpreting Title IX need wait no longer. The department issued final regulations last week that will govern sex...more

TNG Consulting

Know Your Ratio of Title IX Hearing Outcomes. What Should It Be?

TNG Consulting on

More and more schools are publishing Title IX annual reports (a great idea!), and as I was looking at a bunch of them recently, I saw an outlier that prompted this Tip of the Week....more

King & Spalding

US/UK Investigations Comparative Note

King & Spalding on

King & Spalding’s April Client Alert provided an overview of and practical advice related to issues that an employer should consider before conducting an internal investigation in the United Kingdom: privilege, privacy,...more

Franczek P.C.

Learn From These Three Confidentiality Mistakes Before Your Next Title IX Investigation

Franczek P.C. on

As an Office for Civil Rights (OCR) investigator, I was surprised by the number of times I saw the same issues again and again in Title IX sexual misconduct investigations. Nowhere was this more evident than with...more

Franczek P.C.

School Board Membership “is not for the thin-skinned”

Franczek P.C. on

In Manley v. Law, the Seventh Circuit recently held that, where a district undertook an investigation into a school board member’s alleged bullying of a student, the investigation and subsequent reprimand did not violate the...more

Holland & Knight LLP

New Title IX Guidance: Steps To Take Now

Holland & Knight LLP on

• The U.S. Department of Education rescinded two major Office for Civil Rights guidance documents interpreting the application of Title IX to reports of sexual misconduct. • Secretary of Education Betsy DeVos stated that...more

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