Search for: "OFFICE OF DISCIPLINARY COUNSEL"
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4 Jun 2012, 1:57 am
The Office of the Chief Trial Counsel (OCTC) has set up a special task force dedicated to dealing with major trust account defalcation. [read post]
1 Apr 2021, 8:33 am
(I also signed the brief as counsel, together with Stuart.) [read post]
1 Sep 2011, 12:50 pm
The power of punishment is entrusted to the disciplinary committees ensuring a trial of an advocate by his peers. [read post]
18 Jan 2008, 2:26 pm
The Board granted the General Counsel's request that the notice be posted in English, Spanish, and Vietnamese, but denied his requests for a broad cease-and-desist order and that the notice be read aloud to the Respondent's employees. [read post]
8 Jan 2015, 6:00 am
Each Thursday we present a significant excerpt, usually from a recently published book or journal article. [read post]
30 Oct 2023, 11:26 am
But is it ethically permissible for an art attorney representing clients in the art market to accept artwork as a retainer or remuneration for their legal counsel? [read post]
14 Jan 2014, 9:48 am
Oct. 7, 2013), the court found that the defendant had a duty to preserve relevant emails that came from the personal email accounts of its former officers because it “presumably knew” that the officers used these accounts to conduct company business. [read post]
29 Jun 2018, 1:15 pm
Congress Decides Your Prison Sentence with Certain Federal Crimes Our modern system of mandatory minimum sentencing in federal cases arguably began with the passage of the Anti-Drug Abuse Act of 1986. [read post]
14 Jun 2020, 1:44 pm
As a slogan ethics has been broadened to signify any sort of conduct that is to be condemned; as a narrowly tailored disciplinary rule system, it has become an arcane science with a vocabulary and logic of its own that is hardly ever self evident (as at least a couple of generations of law students might attest). [read post]
30 Mar 2017, 9:44 am
The purpose of the course is to provide students with an understanding of the multi-disciplinary nature of financing of mineral resource and exploration and development. [read post]
18 Dec 2023, 2:48 pm
The Chief Compliance Officer (“CCO”) of a registered investment advisor (“RIA”) must conduct a review of the adviser’s compliance policies and procedures annually. [read post]
14 Apr 2009, 4:54 am
Such incarcerative services shall be provided in the facility in accordance with minimum standards promulgat- ed by the department after consultation with the office of alcoholism and substance abuse services. [read post]
9 Mar 2020, 10:26 am
If a provider has moved offices and has failed to update CMS Form 855B and the Provider Enrollment, Chain, and Ownership System (PECOS), the CMS contractor will recommend that a provider’s billing privileges be revoked. [read post]
19 Sep 2017, 3:13 pm
The dissent emphasized that the planning process for general plans requires multi-disciplinary expertise and coordination with other local and regional agencies and concerns, and cited mandatory provisions concerning a local agency’s accommodation of its fair share of regional housing as an example of local zoning potentially having regional impacts. [read post]
19 Sep 2017, 3:13 pm
The dissent emphasized that the planning process for general plans requires multi-disciplinary expertise and coordination with other local and regional agencies and concerns, and cited mandatory provisions concerning a local agency’s accommodation of its fair share of regional housing as an example of local zoning potentially having regional impacts. [read post]
9 Mar 2020, 10:26 am
If a provider has moved offices and has failed to update CMS Form 855B and the Provider Enrollment, Chain, and Ownership System (PECOS), the CMS contractor will recommend that a provider’s billing privileges be revoked. [read post]
3 Nov 2011, 11:53 am
© Max Kennerly. [read post]
27 Nov 2012, 3:10 pm
Get Up To Date On Details of New De-Identification Guidance & Other HIPAA Developments By Participating In 12/12 HIPAA Update Web Workshop Health care providers, health plans, health care clearinghouses (covered entities) and their business associates and leadership should check and update their policies and practices for the de-identification of protected health information (PHI) in light of newly-released Guidance Regarding Methods for De-identification of Protected Health Information in… [read post]
8 May 2007, 5:27 am
Accessory: One who aids, counsels, procures, or com Âmands the deed perpetrated, or contributes in a sec Âondary way, who may or may not be present at the action, before, during or after a crime. [read post]
7 Oct 2021, 1:04 pm
He contacted the State Bar of Texas Chief Disciplinary Counsel’s Office and has spoken to the State Bar Membership Dept., who made a note on his record in case something comes up in the future. [read post]