Search for: "OFFICE OF DISCIPLINARY COUNSEL"
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26 Jul 2024, 3:00 am
While running for office in December 2017, he devised a scheme to inflate his fundraising numbers that involved asking for personal loans from friends over the $2,700 limit set by federal law. [read post]
14 Oct 2013, 10:47 am
Offshore fund managers should contact their tax advisers and compliance counsel to prepare for FATCA compliance and, if required, to register with the IRS before April 25, 2014. [read post]
13 Mar 2024, 4:07 pm
The judge can order a competency evaluation based on the request of defense counsel, the prosecutor, or on their own initiative. [read post]
12 Feb 2012, 3:20 am
Ronald Zink, chief operating officer in Europe of Bing, the Microsoft search engine, said his company worked on a case-by-case basis when considering whether to remove online content. [read post]
9 Jul 2015, 6:00 am
Even if rarely invoked, the section has a disciplinary effect: it is not about punishment, which cannot address large-scale fraud even as contemplated under section 365. [read post]
5 May 2024, 6:44 pm
Pix credit here The Hong Kong National Security law has attracted a substantial amount of attention outside of HR-SAR (eg here, here), and generated the start of what is likely to be a lively judicial debate (eg here). [read post]
19 Nov 2022, 5:14 pm
Our office believes these awards are unethical. [read post]
2 Dec 2020, 2:21 pm
” The Department believed the officer’s social media statement negatively impacted the agency, and it implemented a disciplinary transfer of the Plaintiff out of the SWAT position to another assignment. [read post]
26 Aug 2010, 8:19 am
There was also a line item in the Budget for "Title IV Contingencies," which included the cost of any disciplinary investigations and trials at the national level involving the clergy (chiefly, at that level, the Church's bishops). [read post]
15 Jan 2020, 10:02 am
Mintz Levin is a law firm with offices around the country and in London. [read post]
12 Jul 2017, 12:21 pm
The NAC is FINRA’s appellate body for reviewing any disciplinary decisions members would like to contest. [read post]
7 Jun 2020, 1:17 am
Plaintiff’s counsel, however, failed to alert his client. [read post]
30 Jun 2024, 7:54 pm
And it was very common in Protestantism at the time for churches to have an internal disciplinary system. [read post]
9 Nov 2010, 7:44 am
Independent public accountants and others who obtain information through an engagement required under the securities laws are not eligible for an award if that information relates to a violation by the engagement client or the client’s directors, officers, or other employees. [read post]
30 Jul 2020, 11:01 pm
Adebayo (no relation to [Update: a robed reader writes to say she is in fact a cousin of] this guy) has 22 years practice experience and is currently the assistant regional counsel in the dependency division of the Office of Criminal Conflict and Civil Regional Counsel in Miami, which handles cases that public defenders can’t take for legal reasons. [read post]
12 Dec 2013, 12:57 pm
Gaetke, Lawyers as Officers of the Court, 42 Vand. [read post]
12 Nov 2015, 11:14 am
Based on target offering size, the requirements are as follows: $100,000 or less: the amount of total income, taxable income and total tax or equivalent line items, as reported on the federal tax forms filed by the issuer for the most recently completed year (if any), certified by the principal executive officer of the issuer, and the financial statements of the issuer, also certified by the principal executive officer. [read post]
30 Mar 2012, 1:01 am
This is no different: could an officer know with sufficient certainty as to foresee the consequences of imposing a cordon? [read post]
21 Jul 2015, 6:49 am
Ford having appointed counsel who had never tried a criminal jury case much less a capital one. [read post]
3 Sep 2021, 10:56 am
Copyright office. [read post]
