Search for: "OFFICE OF DISCIPLINARY COUNSEL"
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20 Jul 2013, 4:57 am
My bad.While it's true that as of yet there has been no disciplinary action, a source in Galveston informs me that, "The State Bar IS going after his license. [read post]
15 Jul 2013, 3:38 pm
Under the Cayman anti-money laundering regime, fund managers must (i) establish client identification procedures, (ii) implement suspicious transaction reporting procedures, (iii) maintain know-your-client information and suspicious transaction records, (iv) develop internal controls, policies and procedures that are appropriate to prevent money laundering, (v) implement an anti-money laundering training program for staff members and (vi) designate a compliance officer at the management… [read post]
15 Jul 2013, 3:36 pm
Const., provides that the Supreme Court’s clerk shall “hold office during the pleasure of the court and perform such duties as the court directs. [read post]
11 Jul 2013, 5:16 am
Author and journalism professor Michael Berryhill, whose book The Trials of Eroy Brown was published in 2012, asked Grits to publish an essay on an infamous murder case out of Houston in which he alleged the media allowed themselves to be manipulated by victim advocates into spreading falsehoods and libels about the offender during the parole process, including falsely accusing a prison chaplain falsely of having sex with him and other inmates. [read post]
10 Jul 2013, 12:44 pm
The Lead Counsel Rating is awarded to peer-recommended attorneys who have demonstrated significant experience and maintain a clean disciplinary history with verified experience, peer recommendations and a spotless record. [read post]
10 Jul 2013, 12:44 pm
The Lead Counsel Rating is awarded to peer-recommended attorneys who have demonstrated significant experience and maintain a clean disciplinary history with verified experience, peer recommendations and a spotless record. [read post]
5 Jul 2013, 6:40 am
Jones has since been elected as a state district judge for Polk, Trinity and San Jacinto counties.Her confession and a photo copy of Coker's text message - detailing a line of witness questioning that would aid prosecutors - were outlined in a letter Jones sent to the Texas Bar Association's disciplinary counsel, which is investigating the incident. [read post]
25 Jun 2013, 6:58 pm
The man's counsel, the office of the appellate defender, asserts that it would assist in the man's reintegration through its social work unit if he were released. [read post]
23 Jun 2013, 10:23 pm
Ok, in 1968 many of the women in the office are wearing short skirts and there probably wasn’t a written dress code at the time but Peggy’s sultry outfit surely would not be appropriate in most offices in 2013, even if she put it on just to leave the office. [read post]
20 Jun 2013, 6:51 pm
The court appointed a counsel for defendant in order to research the issues on the case. [read post]
13 Jun 2013, 9:00 pm
This draft bill provides that only advocates can act as professional attorneys or counsels in civil cases, administrative cases and criminal cases. [read post]
11 Jun 2013, 4:26 am
Kemp insisted they meet in an unused office, expressing that he thought his office had been bugged. [read post]
6 Jun 2013, 8:00 am
She has no right to counsel and no guarantee that her record will be sealed. [read post]
6 Jun 2013, 8:00 am
She has no right to counsel and no guarantee that her record will be sealed. [read post]
3 Jun 2013, 7:34 am
” The survey was conducted in March 2013; it was completed by 512 professionals serving in ethics and compliance functions, including ethics and compliance officers, human resources, internal auditors, legal counsel, and other senior executives. [read post]
2 Jun 2013, 1:22 pm
The Gordian Knot, at least as it exists in Massachusetts, is that you’ve got to be very careful about the language you use to advertise your niche practice, lest ye be judged by the standard of an expert in the field in a potential disciplinary action. [read post]
2 Jun 2013, 7:59 am
The Office of Legislative Research’s analysis of the bill can be found here. [read post]
31 May 2013, 1:47 pm
Murray Snow’s ruling prohibits the sheriff’s office from using “race or Latino ancestry” as a factor in decid [read post]
27 May 2013, 6:20 am
Moreover, encourage other female in-house counsel to adopt a similar approach. [read post]
24 May 2013, 5:31 am
Manchanda Law Offices & Associates Allen Kaye, Esq. [read post]
