Search for: "In re Petition for Disciplinary Action Against"
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5 Jul 2019, 4:15 am
"After the disciplinary hearing, Petitioner's requested New York State Justice Center for the Protection of People With Special Need [Respondent] to amend report that was the basis for the disciplinary charges subsequently being filed against him to "unfounded and/or unsubstantiated" citing Social Services Law §494[1][a].** §494[1][a] provides for "Amendments to and appeals of substantiated reports of abuse or neglect. [read post]
18 May 2019, 9:27 am
But many default judgments in collection cases brought on consumer debt in Texas are never challenged, and many old judgments containing hefty attorney’s fees re-surface years later when the creditor (or its assignee) files an application for a writ of garnishment to freeze and seize a judgment-debtor’s bank account.ROHRMOOS VENTURE, ERIC LANGFORD, DAN BASSO, AND TOBIN GROVE, Petitioners,v.UTSW DVA HEALTHCARE, LLP, Respondent.No. 16-0006.Supreme Court of Texas.Argued October 31,… [read post]
24 Apr 2019, 11:04 am
FINRA Broker Disciplinary Action Report: April 2019Each month, the agency that regulates the financial industry, FINRA (Financial Industry Regulatory Authority), produces a detailed report that runs down all disciplinary actions recently taken against brokerage firms and brokers. [read post]
17 Apr 2019, 6:11 am
If the House judiciary committee wants to have even a chance of reviewing the redacted 6(e) material, it will either have to convince Barr to make arguments to that effect to the court that oversaw the Mueller grand jury proceedings or else petition the court directly. [read post]
8 Mar 2019, 10:46 am
Supreme Court to re-examine the landmark Sullivan ruling. [read post]
9 Aug 2018, 2:37 pm
The petition for certiorari in R.G. [read post]
11 May 2018, 7:36 am
A separate and ongoing review will make recommendations on possible disciplinary action. [read post]
17 Jan 2018, 8:00 am
And more on this topic: IRS Criminal Division report IRS Criminal Investigation Releases Fiscal Year 2017 Annual Report WASHINGTON – The Internal Revenue Service today announced the release of the Criminal Investigation Division’s (CI) annual report, reflecting significant accomplishments and criminal enforcement actions taken in fiscal year 2017. [read post]
28 Nov 2017, 12:19 pm
The disciplinary actions received by all four employees were consistent with the range of penalties set forth in the IRS Manager’s Guide to Penalty Determinations. [read post]
8 Nov 2017, 4:47 am
The SG filed his petition, however, nine days after Doe obtained her abortion—that is to say, long after the preliminary injunction against HHS had served its purpose and run its course. [read post]
3 Oct 2017, 8:28 am
As a brief refresher, the procedural highlights are as follows: February 2008: Bahlul is re-charged under the 2006 Military Commissions Act (“2006 MCA”) with conspiracy to commit war crimes, solicitation of others to commit war crimes, and providing material support for terrorism. [read post]
1 Sep 2017, 6:49 am
So they're willing to say that it was worth multimillion [read post]
17 Nov 2016, 9:05 am
Still, it's a reasonable price to pay to keep Mr Battistelli happy, one supposes, even if it means that the AC has to take actions that directly work against the very EPC under which they are constituted and which they are bound to uphold.In what now seems like a deliberately ironic exhortation, when this crisis broke (December 2014) the AC engaged in a hand-wringing exercise of concern, and publicly urged a speedy resolution of the disciplinary proceedings. [read post]
27 Jun 2016, 6:00 am
Are all disciplinary actions against public employees, up to and including termination, subject to a rebuttable presumption of arbitrability absent an express carve-out in the parties’ collective bargaining agreement? [read post]
10 May 2016, 6:31 am
The EPO has now twice petitioned the EBA for such a proposal. [read post]
14 Apr 2016, 7:52 am
An employer’s alleged good-faith belief that circumstances justified disciplinary action against a union steward could not help it meet its burden on rebuttal where it deviated from its standard practice or policy in imposing that discipline, the D.C. [read post]
17 Jan 2016, 8:24 pm
The range of responses by courts for violation of adoption laws goes from the extreme measure of dismissal to financial sanctions to threats of disciplinary action against attorneys who fail to comply with the certification laws. [read post]
10 Dec 2015, 10:45 am
Swamp the Court with cert. petitions, Re re re re re re re re list! [read post]
17 Oct 2015, 12:21 pm
This past July, the Texas Commission for Lawyer Discipline, acting upon those grievances, filed a disciplinary petition against the two prosecutors. [read post]
3 Oct 2015, 7:42 pm
The range of responses by courts for violation of adoption laws goes from the extreme measure of dismissal to financial sanctions to threats of disciplinary action against attorneys who fail to comply with the certification laws. [read post]
