Search for: "All Members of The Investigative Panel" Results 301 - 320 of 3,041
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7 Apr 2023, 1:56 pm by Karen Gullo
” Participation in the AHC is open to all Member States of the world, as well as non-member state observers (like the EU and the Council of Europe), civil society, and nongovernmental organizations (NGOs) to varying degrees. [read post]
7 Apr 2023, 1:18 pm by Rebecca Tushnet
Recognition by DS Coordinator of member state where established; must be recognized by all platforms targeted by DSA. [read post]
31 Mar 2023, 11:36 am by The White Law Group
In addition, the rep;s member firm did not accept any of the customer accounts as discretionary accounts. [read post]
31 Mar 2023, 10:30 am by Grace Schepis
From Monday, March 20 through Friday, March 24, Kohn and Colapinto gave keynote addresses, spoke on panels, and discussed much needed reforms to the UK’s policies with other whistleblower advocates and members of Parliament. [read post]
31 Mar 2023, 4:00 am by Jim Sedor
Committee members aid they wanted Belanger to formalize the ability of lobbyists to offer “sponsored travel” junket trips to members of Parliament and their family members and associates “where they serve a legitimate purpose. [read post]
29 Mar 2023, 12:50 am by D. Daxton White
   Last December, FINRA censured and fined LPL Financial $150,000 for allegedly failing to investigate red flags in connection with a representative’s undisclosed business activities. [read post]
28 Mar 2023, 9:03 am by The White Law Group
FINRA arbitration is a process in which an impartial arbitrator or panel of arbitrators is appointed to hear the dispute and render a decision. [read post]
24 Mar 2023, 12:30 pm by John Ross
Legally blind prisoner in Tennessee is stabbed by gang members. [read post]
24 Mar 2023, 4:00 am by Jim Sedor
The order from a panel of three judges on the U.S. [read post]
21 Mar 2023, 4:40 am by Phil Dixon
On appeal, a unanimous panel of the Fourth Circuit reversed and remanded. [read post]
20 Mar 2023, 6:11 am by Dan Bressler
” “A state bar spokesman confirmed that Hawley served on the agency’s special deputy trial counsel panel from May 2019 to December 2021. [read post]
17 Mar 2023, 12:13 pm by Grace Schepis
All of that information can be all together so it can be investigated by those who have statutory powers to be able to do so. [read post]
17 Mar 2023, 4:00 am by Jim Sedor
Prosecutors said Ridley-Thomas was a conniving operator eager to “monetize” his position and conceal a sexual harassment investigation into his son, then a state Assembly member. [read post]
14 Mar 2023, 4:41 am by Seán Binder
Khan must present his charges to a panel of pretrial judges who will decide whether the legal standards have been met for issuing arrest warrants. [read post]
12 Mar 2023, 9:56 am by Chip Merlin
One investigative journalist, Brianna Sacks, of the Washington Post, has uncovered and exposed more corruption by Florida insurance companies than all the state paid for insurance investigators and regulators whose job it is to protect Floridians from such conduct. [read post]
10 Mar 2023, 2:12 pm by John Ross
Last week on the Short Circuit podcast: Live at SMU Law, an all-star panel talks gun rights after Bruen, baby powder bankruptcy, and vaping regulations D.C. [read post]
10 Mar 2023, 3:00 am by Jim Sedor
House Ethics Committee Launches Investigation of Rep. [read post]
10 Mar 2023, 1:39 am by Tessa Shepperson
The government has found via the social housing resident panel that 65% of members had experienced unsatisfactory resolutions following complaints to their landlord. [read post]