Search for: "OFFICE OF DISCIPLINARY COUNSEL"
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7 Oct 2014, 7:38 am
Before being qualified as an expert, she tells court and counsel that she met with Dhiab in September of this year, over the course of three days, and examined him physically for roughly ninety minutes. [read post]
30 Sep 2014, 6:37 am
Such files contain invaluable material from internal affairs investigations and disciplinary reports — information that can destroy an officer’s credibility and make the difference between a defendant’s acquittal and conviction. [read post]
29 Sep 2014, 6:33 am
Although her supervisor subsequently counseled her regarding her performance, no formal disciplinary action occurred and Cannon denied that the supervisor was aware of her EEOC charge. [read post]
25 Sep 2014, 5:31 am
Tracie Gelbstein, disciplinary counsel said as much to the court. [read post]
19 Sep 2014, 4:00 am
The decision demonstrates that an individual against whom disciplinary charges have been filed cannot avoid the consequences of disciplinary action being taken against him or her by refusing to appear at the disciplinary hearing. [read post]
18 Sep 2014, 2:32 pm
In this respect, it recommends that companies/associations implement periodic training and takes the position that “effective training is best delivered by experts (i.e., by knowledgeable legal counsel or a compliance officer”). [read post]
16 Sep 2014, 10:47 am
Swear in various Court officers and other agency and tribal officers/officials as is required. [read post]
16 Sep 2014, 8:36 am
Birli and Chapin, through their counsel, advised FINRA that they would not be complying with FINRA’s requests. [read post]
1 Sep 2014, 9:38 am
This is particularly true if criminal or disciplinary charges are brought.More suits are coming. [read post]
26 Aug 2014, 7:18 am
Thus, finding that there was good cause to discipline counsel, the court stated that it would file a disciplinary complaint against each of them with the California State Bar. [read post]
18 Aug 2014, 10:18 am
Drew’s counsel informed FINRA that Drew had decided not to appear. [read post]
11 Aug 2014, 12:58 pm
After the attorney refused, the client reported the incident to the Louisiana Office of Disciplinary Counsel (“ODC”). [read post]
11 Aug 2014, 9:15 am
” Attached to the letter was a letter from trial counsel. [read post]
9 Aug 2014, 1:23 pm
University disciplinary procedures. [read post]
7 Aug 2014, 6:17 am
Robert encountered his favorite in the waiting room of a law office. [read post]
6 Aug 2014, 10:57 am
Then give our office a call. [read post]
5 Aug 2014, 12:58 pm
After the attorney refused, the client reported the incident to the Louisiana Office of Disciplinary Counsel (“ODC”). [read post]
5 Aug 2014, 6:28 am
Some, but not all, of the Ishmon plaintiffs were represented by counsel during the interviews. [read post]
4 Aug 2014, 9:57 am
Those rights do not apply to an “interrogation … in the normal course of duty, counseling, instruction … or other routine of unplanned contact…. [read post]
4 Aug 2014, 5:00 am
Office of Disciplinary Counsel, which allowed rational basis review to be applied to compelled disclosure requirements, was limited to cases in which such requirements are "reasonably related to the State’s interest in preventing deception of consumers" and pointed out that “[n]o party has suggested that the conflict minerals rule is related to preventing consumer deception. [read post]
