Search for: "OFFICE OF DISCIPLINARY COUNSEL"
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20 Feb 2012, 9:42 am
’” Despite the vagueness of the case law, defense counsel should not ignore these elements in jury instructions. [read post]
26 Jan 2017, 4:00 am
This protocol was worked out with the head of disciplinary services years ago, and local banks have not seen the need to change it. [read post]
30 Sep 2011, 4:11 pm
., office of O’Melveny & Myers. [read post]
25 Jan 2019, 2:28 pm
The statute defines good behavior as “exemplary compliance with institutional disciplinary regulations. [read post]
5 Oct 2022, 4:11 am
Enforcement Efforts Targeting Aquatic Therapy Providers and CPT Code 97113 Claims (October 3, 2022): Aquatic therapy is a common method of rehabilitation and maintenance for several types of injuries and conditions, and the practice is widely accepted by Medicare, Medicaid and many private payors. [read post]
The Coronavirus in the International Workplace – How Do Multinational Employers React Appropriately?
14 Feb 2020, 8:37 am
The Federal Foreign Office also advises to postpone not necessary trips to China. [read post]
9 Jun 2016, 5:51 am
A few days ago, the California attorney general’s office submitted its opposition, and we in turn submitted our reply. [read post]
13 Mar 2024, 5:34 pm
This suggests that it is for the party seeking anonymity to prepare and submit to the court a draft order, but that it is for a court officer to send the final order in for publication. [read post]
6 Dec 2020, 5:06 pm
Jonathan Lipson and Gerald Posner have an important op-ed about the Purdue bankruptcy in the NYT and how the DOJ settlement with Purdue is likely to benefit the Sacklers. [read post]
10 Jul 2006, 2:18 pm
The Board reversed the hearing officer's disposition of the objection and the challenges to the ballots of Ndgiri and Gibson. [read post]
22 Dec 2020, 9:43 am
Especially in these turbulent times, year-end administrative upkeep and planning for the next year are crucial, particularly for general counsels, Chief Compliance Officers (“CCOs”), and key operations personnel. [read post]
17 Jan 2018, 8:00 am
The interactive report summarizes a wide variety of CI activity throughout the fiscal year and includes case examples from each field office on a wide range of financial crimes. [read post]
24 May 2024, 3:00 am
The rise in sanctions and disciplinary scrutiny is prompting debate about exactly when lawyers who bring election challenges are crossing the line, and whether professional standards of conduct have shifted. [read post]
9 Jul 2021, 4:00 am
National/Federal 6 Months After Capitol Assault, Corporate Pledges Fall Flat ABC News – David Klepper (Associated Press) | Published: 7/4/2021 After the insurrection at the U.S. [read post]
20 Sep 2022, 9:52 am
Office of Disciplinary Counsel, under which the government can require commercial enterprises to disclose “purely factual and uncontroversial information” about their services as long as those disclosures are not “unjustified or unduly burdensome … by chilling protected commercial speech. [read post]
21 Nov 2023, 3:15 pm
Department of Health and Human Services (HHS) Office for Civil Rights (“OCR”) arising from disclosures and access allowed a reporter covering the COVID-19 pandemic warns health care providers, health plans, healthcare clearinghouses (“covered entities”), their business associates and workforce members (collectively, “HIPAA entities”) to prevent their organizations and workforce members not to share protected health information (“PHI”) or allow… [read post]
5 Nov 2021, 2:12 pm
The Department of Labor provided the following examples: If an employer has 75 part-time employees and 25 full-time employees, the ETS applies because there are 100 total employees; If an employer allows 100 of 150 employees to work from home full-time, the ETS applies because there are 100 total employees; If an employer has 102 employees and only 3 work in an office, the ETS applies because there are 100 total employees; If an employee has 150 employees who perform maintenance or… [read post]
26 May 2009, 1:53 am
Affirmed a finding that a police chief had absolute immunity for his testimony in a disciplinary proceeding even if it was perjury. [read post]
4 Oct 2021, 9:37 am
., 780 F.2d 340, 342 (3d Cir. 1986) (holding that even a rookie patrol officer is a public official). [read post]
22 Jul 2011, 10:28 am
Sometimes we call this “charisma of office. [read post]
