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10 Aug 2012, 8:06 am
PARTY OF GOD) [FTO] [SDGT] [SDT]. [read post]
14 Sep 2012, 10:39 am
On September 13, 2012, OFAC has changed [SYRIA] and [SDT] Entries on the Specially Designated Nationals List (SDN List): The following [SYRIA] [SDT] entries have been changed: NASRALLAH, Hasan; DOB 31 Aug 1960; alt. [read post]
5 Nov 2012, 8:00 am
Today, OFAC has removed [SDT] Entries from the Specially Designated Nationals List (SDN List): The following [SDT] entries have been removed: SALAH, Mohammad Abd El-Hamid Khalil (a.k.a. [read post]
30 Nov 2011, 10:08 am
On November 22, 2011, OFAC removed [SDGT] [SDT] and added [SDGT] Entries to the Specially Designated Nationals List (SDN List): The following [SDGT][SDT] entries have been removed from OFAC’s SDN list: MUGHNIYAH, Imad Fa’iz (a.k.a. [read post]
13 Nov 2017, 5:52 am
SDT judgment reveals ex-Locke Lord partner was arrested at Birmingham Airport in 2015 after questions over two-and-a-half-year investment scheme [read post]
25 Apr 2019, 10:08 pm
Partner Ryan Beckwith is currently facing an SDT case management hearing. [read post]
21 May 2019, 4:53 am
Mansell is set to face the SDT hearing June 3. [read post]
27 Nov 2020, 2:27 am
The former Freshfields Bruckhaus Deringer partner had appealed an SDT ruling regarding alleged misconduct against a junior associate. [read post]
10 Oct 2019, 4:33 am
The SDT has found Beckwith breached certain SRA principles. [read post]
31 Oct 2018, 5:13 am
Regulator considers SDT referral over employment discrimination dispute with former HR manager [read post]
30 Jul 2019, 3:44 am
Former partner Tom Cassels and the firm's former HR director have also been referred to the SDT. [read post]
17 Nov 2020, 1:21 am
The appeal had been brought by the legal regulator over the SDT's decision not to prosecute a solicitor accused of fraud. [read post]
22 May 2018, 3:13 am
Partner's conduct demonstrated "complete departure from standards of integrity, probity and trustworthiness expected of a solicitor", SDT rules [read post]
21 Feb 2021, 10:38 am
Due to its weight in the system, China should lead by example and not claim SDT in any ongoing negotiation. [read post]
26 Apr 2012, 8:18 am
Normally I send a letter with the SDT saying that if they produce the records I will cancel the SDT. [read post]
30 Dec 2008, 5:19 pm
Bernard Parish government and SDT Waste & Debri Removal Services. [read post]
23 May 2017, 3:46 am
Senior Cobbetts lawyers now at DWF face SDT hearing [read post]
24 Nov 2017, 3:00 am
Disputes partner Alex Panayides scheduled to appear before SDT in private hearing today [read post]
18 Apr 2019, 6:34 am
For example, Ornelas suggests that the structure of SDT is biased against developing countries. [read post]
1 Oct 2019, 8:46 am
The SDT also heard about the extent of Beckwith's alleged drunken conduct in an account that reduced the complainant to tears. [read post]
