Search for: "All Members of The Investigative Panel"
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6 Jan 2020, 1:43 pm
Rather, the trial judge and the FCA found that the powers are “investigative”(Girouard, FCA, para. 49). [read post]
16 Feb 2018, 11:00 am
It makes it a little different but not a lot; not on tastiness or liking at all. [read post]
3 Jun 2021, 1:25 pm
Panel members and counsel for the accused and the University are empowered to question witnesses. [read post]
18 Apr 2011, 3:19 pm
The eight-member panel won't make a ruling on negligence or professional misconduct by the fire's initial investigators until it gets word from the attorney general, a decision not likely until July. [read post]
11 Jul 2007, 5:01 pm
Bowen and Chambers took it upon themselves to add a third member to their panel, Danielle Carr Ramdath, who their report identified as an "African-American woman. [read post]
1 Jul 2011, 11:57 pm
A Hearing Panel shall consist of not less than three persons and shall include both clergy and lay members. [read post]
1 Mar 2019, 12:47 pm
The Center spoke to more than 55 Members and their staff, all of whom came from the Parliament’s “Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance, and tax evasion. [read post]
1 Mar 2019, 12:47 pm
The Center spoke to more than 55 Members and their staff, all of whom came from the Parliament’s “Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance, and tax evasion. [read post]
12 Mar 2023, 9:56 am
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]
11 Jan 2018, 4:49 am
Article X:3(a) states: "Each Member shall administer in a uniform, impartial and reasonable manner all its laws, regulations, decisions and rulings of the kind described in paragraph 1 of this Article. [read post]
31 Jul 2023, 12:55 pm
After a bipartisan panel of Congressional committee members signaled that they would be willing to let Section 702 sunset entirely, the White House appears to be slinking from its earlier commitment to unchanged mass surveillance in order to propose the smallest basic reforms imaginable. [read post]
20 Mar 2011, 12:48 pm
As the Panel found, there could be cases where government ownership would not lead to government control, since, in a determination of whether an entity is a public body, all relevant facts and evidence should be taken into account. [read post]
3 Jul 2015, 8:47 am
As part of the investigation, each family member will be individually interviewed. [read post]
14 Oct 2009, 1:01 pm
All its investigative reports were to be made available to the public.But commission members were getting into territory where they were likely to step on some toes. [read post]
6 Dec 2010, 2:44 pm
Gleason, Regulation Counsel for the Colorado Supreme Court and independent investigator on certain Arizona lawyer matters, at the Arizona Supreme Court, Dec. 6, 2010 This afternoon came the announcement that 33 allegations of ethical violations have been filed against prominent bar members. [read post]
23 Sep 2020, 1:17 pm
Similarly, Mr.Lighthizer’s proposal to “rethink totally” the WTO’s dispute settlement system, replacing "the current two-tier system with a single stage akin to commercial arbitration”, with recourse to a kind of ad hoc appeal panel ”to allow the WTO membership to set aside erroneous panel opinions in exceptional cases” would leave traders and member countries worst off. [read post]
20 Apr 2013, 2:37 pm
Maxine Waters (D-CA), Ranking Member of the full Financial Services Committee, asked if the SEC intends to redefine the definition of accredited investor. [read post]
19 Feb 2020, 3:22 am
The best guess for the Panel’s reasoning is that the Panel improperly generalized its findings on the specific application of facts available in the supercalendered paper investigation to the separate measure it has called “ongoing conduct. [read post]
16 Apr 2015, 6:27 am
Above all, the question arises, whether the mushrooming of these agreements are building blocks or a stumbling blocks for the world trading system. [read post]
27 Apr 2020, 11:13 am
Circuit held that the House could intervene because it had standing to assert its investigative powers. [read post]
