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Financial Compliance
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Trade & Procurement
Recent changes
City of Charleston v. City of North Charleston - Writ of Certiorari Dismissed
The Supreme Court of South Carolina has dismissed the writ of certiorari in the case of City of Charleston v. City of North Charleston. The court determined that the writ was improvidently granted, effectively ending the appellate review of the lower court's decision.
State v. Kierin M. Dennis - Immunity Hearing Decision
The Supreme Court of South Carolina reversed a lower court's decision, ruling that a criminal defendant is not entitled to a second immunity hearing under the Protection of Persons and Property Act following a mistrial. The case is remanded for consideration of other appellate issues.
Blue Ridge Environmental Defense League v. SCDES - Natural Gas Pipeline Certification
The Supreme Court of South Carolina affirmed an administrative law court's order granting water quality certification for Dominion Energy's natural gas pipeline project. The Blue Ridge Environmental Defense League had appealed the certification, which is necessary for the company to obtain a federal permit to construct the pipeline.
South Carolina Supreme Court Publicly Reprimands Mark Justin Josephs
The South Carolina Supreme Court has publicly reprimanded attorney Mark Justin Josephs for misconduct including billing discrepancies and failure to maintain financial records. The reprimand stems from an agreement where Josephs admitted to violations of professional conduct rules.
In the Matter of Tasha Jean Kotz - Attorney Discipline
The Supreme Court of South Carolina has suspended attorney Tasha Jean Kotz for six months following an Agreement for Discipline by Consent. The suspension stems from multiple disciplinary complaints alleging practice-related misconduct, including misrepresenting COVID-19 test results and disclosing client confidences online.
State v. Brian Smith - Supreme Court of Rhode Island Opinion
The Supreme Court of Rhode Island affirmed a lower court's order denying a defendant's request for declaratory and injunctive relief in an ongoing criminal proceeding. The defendant had pleaded nolo contendere to child molestation charges.
Destiny Viera v. State of Rhode Island - Criminal Case
The Supreme Court of Rhode Island quashed orders removing an attorney in two criminal cases, finding the removal for a potential conflict of interest was not warranted at the time. The court's decision impacts the right to counsel and attorney selection in criminal proceedings.
In the Matter of Raymond T. Trebisacci - Disbarment Order
The Supreme Court of Rhode Island has issued an order disbarring attorney Raymond T. Trebisacci on consent. The order also appoints Special Masters to manage his client files and accounts, ensuring client interests are protected. This action follows an investigation into professional misconduct.
Apostolico v. Pagliaro - Property Tax Dispute
The Supreme Court of Rhode Island affirmed a lower court's amended final judgment regarding property tax responsibility. The court held that the defendant was responsible for her share of property taxes, aligning with precedent from Koszela v. Wilcox.
Bank of America v. Neronha - Trustee Case
The Rhode Island Supreme Court affirmed a lower court's decision designating Miriam Hospital as the alternative beneficiary of several trusts, upholding the selection of a new beneficiary after the original beneficiary, Memorial Hospital, closed. The court found no error in the trial justice's consideration of changed circumstances in healthcare provision.
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