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7 Feb 2018, 12:00 am
CONCISE SUMMARIES OF THE CONTENTS OF THEThe Discipline BookA guide to disciplinary actions involving public officers and employees in New York State with end notes.For more information about this 458 page handbook, click on http://booklocker.com/books/5215.htmlA Reasonable Disciplinary Penalty Under the Circumstances A handbook focusing on appealing penalties imposed following disciplinary action, adverse performance ratings, probationary terminations and the denial of unemployment insurance… [read post]
3 Aug 2018, 4:00 am
Disciplinary Actions and Penalties applicable to public officers and employees of New York State and its political subdivisions The excerpts below are from The Discipline Book1 An electronic guide to disciplinary actions involving public officers and employees in New York State. [read post]
24 Sep 2010, 3:08 pm
JohnsonDocket: 09-1143Issue(s): Whether the denial of the appointment of counsel in a civil case is an immediately appealable order.Certiorari-Stage Documents:Opinion below (Unpublished, 4th Circuit)Petition for certiorariBrief in oppositionPetitioner's replyAmicus brief for the Alliance for Justice Title: Skinner v. [read post]
17 Sep 2019, 1:21 pm
Coordination is extended to all aspects of the investigation including consideration as to the apportionment of fines, penalties and/or forfeitures and the avoidance of the duplicative fines, penalties and/or forfeiture in its resolution. [read post]
28 Jan 2010, 4:51 am
In Illinois, registered pharmacy technicians may, under the supervision of a pharmacist, assist in the dispensing process, offer counseling, and receive new verbal prescription orders (225 ILCS 85/9 – Registration as pharmacy technician). [read post]
5 Sep 2019, 11:40 am
This post summarizes decisions published during August 2019 by the Fourth Circuit Court of Appeals that are of interest to state practitioners [read post]
10 Jan 2023, 10:32 am
Transnational corruption, transparency and international asset forfeiture loomed large in coverage. [read post]
6 Jan 2020, 6:49 am
On December 11, 2019, the Supreme Court of Ohio heard oral argument in the case of LRC Realty, Inc. v. [read post]
4 Dec 2009, 4:43 pm
 Kipnis, a Chicago lawyer and the company's corporate counsel and secretary, also was found guilty of two  fraud counts, and was sentenced to six months of home detention. [read post]
10 Jan 2023, 10:32 am
Transnational corruption, transparency and international asset forfeiture loomed large in coverage. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
As part of the defendant’s forfeiture, the Government previously entered into a settlement with Madoff’s family that requires the forfeiture of all of his wife Marion’s and daughter Shana’s assets, and assets belonging to other family members. [read post]
8 Sep 2011, 11:15 am
The Debtor must file a certificate of completion of credit counseling. [read post]
12 Sep 2020, 11:46 am
Sober Home and Recovery Residence Fraud Enforcement Efforts are on the Increase – Are Your Sober Home Business Practices Legal? [read post]
23 Dec 2008, 2:57 pm
Elgindy, No. 064081 In a case where racketeering conspiracists ran a subscription website recommending stock short-sales on the basis of misappropriated information: 1) venue was proper where seven site subscribers resided in the Eastern District of New York; 2) the misappropriated law enforcement reports were not public in any practical sense, even if some of the sources from which they were compiled could be accessed by the public; and 3) the district court properly included the subscribers'… [read post]
7 Feb 2022, 10:23 am
Complaint Counsel moved for partial summary decision on the threshold legal issue, and the presiding officer granted the motion by order on January 19, 2022. [read post]
20 Apr 2009, 2:14 am
As one who knows how these things go, I tip my hat to the counsel that successfully represented the insurance carrier in this case. [read post]
16 Aug 2024, 12:30 pm
[Crypto disclosures, high-risk stops, and protecting the curtilage. ] Please enjoy the latest edition of Short Circuit, a weekly feature written by a bunch of people at the Institute for Justice. [read post]
2 Jan 2022, 4:01 pm
Customs Import Illegal Trafficking of Cultural Property Taking Seizure (Here in Switzerland) Is the U.S. [read post]
29 Nov 2022, 5:00 am
Summaries of 300 popular judicial, quasi-judicial, and administrative decisions and similar materials are listed below in alphabetical order. [read post]
28 May 2017, 4:49 am
A public officer may be removed from his or her office pursuant to Public Officers Law §36 Abolishing a position in the public service and the Doctrine of Legislative Equivalency Abolition of positions and the assignment of former teaching duties to other teachers Absence of any reference to the benefit claimed in the collective bargaining agreement defeats the employee organization's breach of contract allegation Absence of the individual who rated the employee unsatisfactory from the… [read post]
