Search for: "Disciplinary Board v. Howe" Results 1 - 20 of 553
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14 May 2024, 10:15 pm by Ryan Goodman
This includes documents recently disclosed as a result of the settlement of Penebaker v. [read post]
29 Apr 2024, 9:01 pm by renholding
Owns or Operates Financial Services Sector Infrastructure The entity owns or operates any legal entity that qualifies as one or more of the financial services entities specified in the Proposed Regulation, including (i) A banking or other organization regulated by the OCC, the Federal Reserve Board, or the FDIC under certain regulations; (ii) A federally insured credit union regulated by the NCUA under a specific regulation; (iii) A designated contract market, swap execution facility,… [read post]
18 Apr 2024, 10:20 am by David Aaron
Taken together, they appear to reflect deep dissatisfaction with how the Executive Branch has implemented aspects of FISA, paired with a recognition of the need to permit essential national security operations to continue under the supervision of all three branches of government. [read post]
9 Apr 2024, 5:23 am by Eugene Volokh
[W]e fail to see how Appellant can clear his name through this lawsuit without identifying himself. [read post]
13 Mar 2024, 1:19 pm by Dylan Gibbs
The appeal board suggested that the disciplinary arm of the College can determine which “officially authorized narrative[s]” doctors are not allowed to question.🛠️ British Columbia’s Court of Appeal said that you can sue someone for filing an exaggerated lien claim. [read post]
22 Dec 2023, 2:31 pm by Robert Liles
Question #2 – How many individuals and entities are currently debarred and / or suspended from the FEHBP program? [read post]
22 Dec 2023, 4:00 am by Amy Salyzyn
Over the next months and years, we will see if and how this translates into practical reforms at the LSO. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
In addition, the SEC considers numerous factors, such as the results of past examinations, disciplinary history of adviser affiliates, potential conflicts of interest in business activities, vulnerability to financial or market stresses, media reports and complains, access to client assets, as well as an adviser’s specific products, services, or practices. [read post]