Search for: "IN RE RULES GOVERNING DISCIPLINARY PROCEEDINGS"
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22 Jan 2016, 4:10 am
Government learned the trick, that just call the penalty civil and courts will shrug and proclaims, “well then, it’s not criminal, so we’re cool with it. [read post]
7 Jan 2016, 9:21 am
Because most heads of Chinese SOEs are also members of the Communist Party, discipline in anti-corruption investigations usually starts with CCP disciplinary systems (see, e.g., here). [read post]
5 Jan 2016, 8:34 pm
A New York City Family Lawyer said that during Carney's criminal proceedings, he was re-presented by two attorneys, Mr. [read post]
15 Dec 2015, 10:47 am
Justice Department had issued new policy guideline that would re-focus federal corporate criminal investigations towards holding individuals responsible for their corporate criminal actions. [read post]
10 Dec 2015, 10:45 am
Swamp the Court with cert. petitions, Re re re re re re re re list! [read post]
23 Nov 2015, 3:15 pm
Consequently, FINRA took on the responsibility to monitor NYSE member conduct under NYSE rules, investigate and enforce violations of NYSE rules, and conduct disciplinary proceedings arising out of such enforcement actions. [read post]
24 Sep 2015, 11:41 am
The Episcopal Forum, for those who may not remember, was instrumental in instigating the bringing of disciplinary charges againt the Rt. [read post]
27 Aug 2015, 6:00 am
In brief, s. 119 is designed to prevent people from offering bribes to sitting government officials, and to deter government officials from taking them. [read post]
16 Aug 2015, 4:21 pm
” In answer, the judge told the jury that they should go back and re-read the jury instruction. [read post]
10 Aug 2015, 2:11 pm
We affirm the trial court's judgment in part, reverse it in part, and remand for further proceedings consistent with this opinion. [read post]
10 Aug 2015, 2:11 pm
We affirm the trial court's judgment in part, reverse it in part, and remand for further proceedings consistent with this opinion. [read post]
5 Aug 2015, 11:55 pm
Administrative disciplinary proceedings were begun at Northwestern against Kipnis. [read post]
17 Jul 2015, 7:39 am
After we vacated the conviction and gave Arizona a chance to re-try Milke, the Arizona Court of Appeals barred any re-trial in an opinion so scathing it made the New York Times. [read post]
28 Jun 2015, 8:32 am
” A CPA did an audit for compliance with the Vermont Rules of Professional Conduct—you know, the rules that govern lawyers. [read post]
27 Jun 2015, 2:50 pm
Or is it only res judicata (with immediate stalling effect on the parallel proceeding) if the arbitrator rules first, because there will be no appeal from an arbitratal award (except, when, in narrow circumstances, there are grounds to set aside the arbitration award)? [read post]
12 May 2015, 4:42 pm
“Like most colleges, sexual-assault proceedings at UVA unfold in total secrecy. [read post]
14 Apr 2015, 3:57 pm
It might, though, also require an addition to the procedural rules of NCP proceedings. [read post]
2 Mar 2015, 2:43 pm
It is about a business that got a bunch of trade marks covering the somewhat unregistrable word "supreme", and then decided to bring proceedings against a defendant who wasn't using the word as a trade mark and whose use of it went back 20 years, recounts Jeremy.* The EPO: privileged and immune says the PresidentMerpel re-sinks her paws in the hot story of the decision that Hague Court of Appeal issued in the sadly famous proceedings in SUEPO v EPO [on… [read post]
18 Feb 2015, 1:29 am
If urgent action to exclude a BoA member appears necessary, pending disciplinary proceedings by the AC, then it can be taken by the Director. [read post]
9 Feb 2015, 12:39 pm
She is the subject of a Title IV disciplinary proceeding, and Canon III.12.8 (b) prohibits the Presiding Bishop from considering or acting upon any such request to resign until "the disciplinary matter shall have been resolved ... [read post]
