Search for: "In Re: Rules Governing Professional Conduct"
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11 Sep 2020, 12:48 am
This means that banks should be considering whether the customer is subject to the AML Regulations, but crucially also other regulatory or professional conduct obligations such as client identification rules, professional conduct rules relating to dealing with funds in PCAs or client money protection regulations, So, good news for those agents then. [read post]
10 Sep 2020, 5:03 pm
Today, our court advances an extraordinarily sweeping view of government power. [read post]
9 Sep 2020, 12:05 pm
It expanded the handle export/re-import practice and began importing caulking knives from Taiwan. [read post]
8 Sep 2020, 10:03 am
Papers may address any aspect of the law of war, including, but not limited to the use of force in international law; the conduct of hostilities during international and non-international armed conflicts; protected persons and protected objects; the law of weapons; rules of engagement; treatment of detainees, to include interrogation procedures; and occupation law. [read post]
8 Sep 2020, 7:08 am
” Graver is a professional wrestler and tattoo artist, who wrestles under the ring name of “G-Raver. [read post]
3 Sep 2020, 8:57 pm
This hardship relief intends to make it easier for REs of frozen funds to enable investors to withdraw who are suffering financial hardship, however REs must be acting in the best interests of members. [read post]
1 Sep 2020, 8:11 am
Papers may address any aspect of the law of war, including, but not limited to the use of force in international law; the conduct of hostilities during international and non-international armed conflicts; protected persons and protected objects; the law of weapons; rules of engagement; treatment of detainees, to include interrogation procedures; and occupation law. [read post]
27 Aug 2020, 2:59 pm
Freeman remained professional. [read post]
24 Aug 2020, 1:51 pm
Papers may address any aspect of the law of war, including, but not limited to the use of force in international law; the conduct of hostilities during international and non-international armed conflicts; protected persons and protected objects; the law of weapons; rules of engagement; treatment of detainees, to include interrogation procedures; and occupation law. [read post]
22 Aug 2020, 10:28 am
The Illinois statute lists 71 types of professionals who are required to report any suspected abuse or neglect. 325 ILCS 5/4(a) Once a report is made to DCFS, “the Department shall determine whether to conduct a family assessment or an investigation as appropriate to prevent or provide a remedy for child abuse or neglect. [read post]
20 Aug 2020, 12:31 pm
(Blackman wrote about that rule here and here.) [read post]
20 Aug 2020, 4:11 am
Also, parties choosing to arbitrate can be confined by traditional resolutions that don’t always involve creative or innovative dispute solutions.Developing a Compromise ClauseWhen parties choose to arbitrate in Italy, proceedings often follow formal rules; however, these rules aren’t always as strict as those that govern litigation. [read post]
17 Aug 2020, 11:29 am
Papers may address any aspect of the law of war, including, but not limited to the use of force in international law; the conduct of hostilities during international and non-international armed conflicts; protected persons and protected objects; the law of weapons; rules of engagement; treatment of detainees, to include interrogation procedures; and occupation law. [read post]
14 Aug 2020, 1:21 pm
In any event, neither the UNGPs nor the Practical Guide are intended to override or add to the professional standards of any jurisdiction or to prescribe any of the factors that they may or may not consider as independent professionals. [read post]
4 Aug 2020, 6:15 am
On the one hand, DHS I&A was preparing intelligence reports on American journalists—on me and on Mike Baker of the New York Times—based on activity indisputably protected by the First Amendment: reporting unclassified information about the conduct of government. [read post]
3 Aug 2020, 11:00 pm
If you’re not happy with an agreement, posting comments on public social media and saying you’re creating a competitor is not a good idea. [read post]
3 Aug 2020, 11:00 pm
If you’re not happy with an agreement, posting comments on public social media and saying you’re creating a competitor is not a good idea. [read post]
27 Jul 2020, 4:17 am
So, you’re likely thinking to the effect of “what difference does it make in event? [read post]
21 Jul 2020, 10:36 am
Countries have struggled to get bespoke apps developed by government technicians to work on Apple phones. [read post]
21 Jul 2020, 10:30 am
Supervision NC Rules of Professional Conduct 5.1 – 5.3 all focus on the requirements regarding supervision. [read post]
