Search for: "OFFICE OF DISCIPLINARY COUNSEL"
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1 Aug 2014, 4:28 am
Office of Disciplinary Counsel, on the issue of compelled commercial speech. [read post]
30 Jul 2014, 11:29 am
Nevertheless, any action by the governor was deferred pending the outcome of the instant investigation which had already been initiated by the state commission prior to this court's request, upon its own initiative, and the governor's office had been so apprised by counsel to the commission. [read post]
30 Jul 2014, 9:04 am
Office of Disciplinary Counsel, even when such requirements are not “reasonably related to the State’s interest in preventing deception of consumers,” as was the case in Zauderer. [read post]
29 Jul 2014, 4:00 am
The appointing authority adopted the findings of the hearing officer and sustained an additional specification of incompetence. [read post]
25 Jul 2014, 5:00 am
Unsurprisingly, the Mexican general counsel promptly closed the matter, finding no problems and suggesting no disciplinary measures for senior Wal-Mart leaders in Mexico. [read post]
25 Jul 2014, 12:42 am
It should be the Chief Executive Officer (CEO), General Counsel (GC) or Chief Compliance Officer (CCO), or better yet all three to mandate this effort. [read post]
22 Jul 2014, 10:21 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
18 Jul 2014, 10:40 am
Directors of Covered Entities should be contacted by the relevant registered office service provider for their Covered Entity, however, if you have not been contacted and you serve as a director for a CIMA registered fund you should contact your registered office provider or counsel. [read post]
18 Jul 2014, 9:30 am
Wedoff Numerous local creditor and debtor attorneys will share their viewpoints and experience, as will local Chapter 7 and Chapter 13 Trustees and staff attorneys, the United States Trustee office, as well as the Illinois Attorney Registration & Disciplinary Commission. [read post]
17 Jul 2014, 2:39 pm
” The Department of Justice refused to take any disciplinary action against Malone or even give him a letter of censure. [read post]
16 Jul 2014, 2:01 pm
[TaxProf Blog] * Lawyer and former South Carolina GOP executive director Todd Kincannon is under investigation by the South Carolina Office of Disciplinary Counsel for basically being a dick on Twitter. [read post]
15 Jul 2014, 9:03 pm
He's sued the South Carolina Commission on Lawyer Conduct and the South Carolina Office of Disciplinary Counsel, as well as individuals apparently associated with the investigation of him. [read post]
14 Jul 2014, 5:51 am
Typically this would be the target’s Chief Compliance Officer (CCO) if the company is large enough to have full time position. [read post]
25 Jun 2014, 1:28 pm
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
23 Jun 2014, 11:22 am
If so, the claimant might get some psychological counseling and medications, but would not be entitled to an impairment award for the PTSD. [read post]
20 Jun 2014, 4:34 am
Finally, the CRTC recommends that a complaints process be adopted (e.g., managed by a chief compliance officer or CASL point person) and that organizations’ disciplinary codes address violations (e.g., through disciplinary action, by requiring further CASL compliance training, etc.). [read post]
19 Jun 2014, 8:26 am
“‘Under the First Amendment there is no such thing as a false idea,’ Gertz; the ‘fitting remedy for evil counsels is good ones,’ Whitney v. [read post]
15 Jun 2014, 5:52 pm
Stanley is a partner in the Fargo, North Dakota, office of the Vogel Law Firm. [read post]
13 Jun 2014, 7:35 am
Divorce Lawyer Ethics: Threatening Criminal, Administrative, or Disciplinary Action to Advance a Civil Cause (The Get 'Em Over a Barrel Ethical Quandary) By: Michael C. [read post]
9 Jun 2014, 6:22 am
When Met Commissioner Sir Bernard Hogan-Howe was questioned about Jim Boyling (who was undercover as Jim Sutton), rather than relying on NCND, publicly admitted that he was the subject of disciplinary proceedings – and therefore by implication, employed as a police officer at that time. [read post]
