Search for: "Special Procedure Functions Officer"
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15 Aug 2013, 8:10 am
Thus, for example, civil procedure teaches both the substantive rules of civil trial procedure and the skills necessary to read, interpret and apply regulations within a web of statutes and constitutional principle. [read post]
14 Aug 2013, 4:18 am
The fight over what the WCAB promulgates as procedural regulation is another special interests battle over control. [read post]
12 Aug 2013, 2:39 pm
Counsel for defendant’s landlord submitted a motion and affirmation requesting that the District Attorney's Office not be permitted to dismiss this prosecution and for an adjournment to allow her to move in Supreme Court for the appointment of a special prosecutor. [read post]
31 Jul 2013, 5:10 pm
In addition to prudently overseeing those handling investments or other plan assets or performing other fiduciary functions, parties engaging these individuals should ensure that all fiduciaries, investment advisors and service providers of the plan handing plan matters are carefully credentialed. [read post]
25 Jul 2013, 5:18 pm
Although no further official investigations on this acquisition, journalists succeed to gain the information that two owners of the brothel had special ties with local police and justice system. [read post]
23 Jul 2013, 5:01 pm
Such withdrawal took place without any action on the part of the Office. [read post]
19 Jul 2013, 5:14 am
’ Soto told the office manager at MoM's he would bring Escribano's license when he came to pay and retrieve the motorcycle the next day. [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… [read post]
15 Jul 2013, 2:18 am
Background As discussed here, in July 2011, shareholder plaintiffs filed a securities class action lawsuit against Lockheed Martin and certain of its directors and officers. [read post]
4 Jul 2013, 9:11 am
The risk committee should be supported by a strong risk function, led by a Chief Risk Officer, with authority over the separatebusiness units. [read post]
20 Jun 2013, 5:52 pm
The statute explicitly prescribes certain procedural requirements to assist the court in determining whether a mental illness condition exists. [read post]
19 Jun 2013, 8:03 pm
The cases of Foxconn riots in 2012 and Carrefour’s constant product quality scandals unmistakably indicate that Party organization in Wenzhou mode is a special case. [read post]
10 Jun 2013, 8:31 am
According to Markus D Dubber in his article “Criminal Law between Public and Private Law,” the formal publicness of criminal law is reflected in the title of criminal cases.[7] To Dubber, this is proof of the procedural and institutional framework for criminal law’s resolution: based on a state official’s investigation (the police officer), the case is brought by a public lawyer (the prosecutor) before yet another (the judge) who—… [read post]
10 Jun 2013, 8:31 am
According to Markus D Dubber in his article “Criminal Law between Public and Private Law,” the formal publicness of criminal law is reflected in the title of criminal cases.[7] To Dubber, this is proof of the procedural and institutional framework for criminal law’s resolution: based on a state official’s investigation (the police officer), the case is brought by a public lawyer (the prosecutor) before yet another (the judge) who—… [read post]
6 Jun 2013, 5:01 pm
By the course of conduct of renting office space subject to this system of postal receipt, the representative has implicitly consented to such an arrangement.Furthermore, it was confirmed that no special procedures are in place with regard to the forwarding of these letters to an employee of the representative or to the representative himself. [read post]
5 Jun 2013, 9:01 am
There are applications that provide full medical office management tools with the mobile device having functionality surpassing the laptop. [read post]
27 May 2013, 9:28 am
I have also looked at the possibility that you are vulnerable for another special reason. [read post]
27 May 2013, 9:28 am
I have also looked at the possibility that you are vulnerable for another special reason. [read post]
21 May 2013, 4:29 pm
In fact they have been using those frequencies, under special temporary authorities. [read post]
20 May 2013, 4:23 am
Where, in the opinion of the Safety Inspector, there is not a functioning health and safety committee at the factory, the report will be shared with the unions which are the signatories to this Agreement. [read post]
