Search for: "In the Matter of the Discipline of Two Attorneys"
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15 Feb 2011, 9:46 am
Most recently, in Baures, the Court clarified the two-pronged standard for resolving such a matter: a custodial parent will be permitted to move if (1) that party has a good faith reason to do so, and (2) the children will not suffer from the move. [read post]
11 Dec 2018, 10:03 am
” Let me suggest two. [read post]
6 Jan 2020, 7:53 am
Matter of Comm’r, 2019 WL 422354 (Ohio 2019). [read post]
22 Mar 2016, 6:57 am
“Two major cornerstones of the HIPAA Rules were overlooked by this entity,” said Director Samuels. [read post]
17 Jul 2014, 2:39 pm
After receiving the Hastings/Malone memo, the 1997 OIG report “hammered Malone for ‘testifying falsely” and the OIG recommended that Malone be disciplined for giving “false testimony. [read post]
12 May 2007, 10:03 pm
This is the second of two lengthy posts on the current status of the detainee question. [read post]
24 Oct 2017, 7:56 am
What I was interested in more in the defense attorney analogy ... [read post]
2 Mar 2020, 11:04 am
The 2/06/20 Proposed Rule would classify the portion of premium revenue that an insured health plan subject to the MLR rule expends on pharmacy costs as the actual reimbursement to pharmacies – minus any rebates or price concessions from manufacturers – no matter if the plan or its contracted PBM receives the price concession. [read post]
4 Feb 2024, 12:30 am
ILTA EVOLVE plans to provide interactive workshops on cybersecurity, generative AI, and the intersection of the two disciplines. [read post]
19 Jan 2023, 9:01 pm
And the Money Laundering and Asset Recovery Section convicted more than two dozen individuals and obtained two corporate guilty pleas, including a guilty plea from a financial institution that agreed to forfeit $2 billion in connection with one of the largest international financial scandals in history. [read post]
13 Dec 2019, 1:49 pm
Attorney for the Eastern District of Kentucky Robert M. [read post]
16 Jun 2016, 2:48 pm
To learn Marsh’s side of the story, here is a copy of Marsh’s sentencing memorandum, filed by his attorneys. [read post]
15 Aug 2024, 6:00 am
Two of these concern periodization: first, the book’s starting point of 1815; second, the “interbellum” framing. [read post]
2 Jun 2024, 9:01 pm
Principle two: once you discover a possible violation, self-report without delay. [read post]
18 Nov 2018, 8:30 pm
More than two years after the Justice Department commenced the lawsuit, court documents filed with the Court by the Justice Department on November 15, 2018 reflect the parties now have agreed to settle the lawsuit. [read post]
25 Jan 2010, 9:20 am
Two levels of license; application (a) There shall be two levels of a license for a cosmetic laser practitioner: assistant laser practitioner and senior laser practitioner. [read post]
25 Jan 2010, 9:20 am
Two levels of license; application (a) There shall be two levels of a license for a cosmetic laser practitioner: assistant laser practitioner and senior laser practitioner. [read post]
4 Dec 2022, 5:20 am
REV. 1141, 1147 (2007)(“[t]ransparency can potentially discipline an overreaching Executive before, during, or after the fact. [read post]
10 Mar 2007, 4:44 pm
The two also had a personal history: Nifong had fired Black almost immediately after becoming district attorney. [read post]
22 Aug 2008, 4:39 pm
Law matters, certainly, as does finance theory. [read post]
