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14 Sep 2012, 10:39 am by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
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]
26 Apr 2012, 8:18 am by admin
  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]
9 Nov 2007, 3:19 am
Burrows admitted the facts but, in typical Burrows fashion, challenged the vires of the rules, an argument that unsurprisingly was not accepted by the SDT. [read post]
25 Mar 2011, 3:31 am by traceydennis
“The High Court last week criticised the Solicitors Disciplinary Tribunal (SDT) for the lack of published guidance on the sanctions it can impose, as it overturned fines levied on four partners at a Merseyside firm. [read post]
27 May 2020, 11:15 am by Jeremy T. Rosenblum
The SDT contemplates that institutions will design their own versions of a small-dollar loan product that includes the “guardrails” set forth in the SDT. [read post]
12 Jun 2007, 2:00 am
Self-determination Theory (SDT), is a theory of human motivation. [read post]
6 May 2023, 8:31 am by Katrice
Do you need help navigating the complex legal process of complying with Subpoena Duces Tecum (SDT)? [read post]
27 Nov 2020, 4:53 pm by INFORRM
Solicitor Ryan Beckwith emerged victorious from the Divisional Court today having had the limited findings against him made by the Solicitors Disciplinary Tribunal (“SDT”) last year reversed. [read post]
15 Jan 2015, 4:29 am by Mark S. Humphreys
Zuniga sued SDT after he lost his hand while operating a tortilla machine at SDT's facility. [read post]
The Special State Prosecutor’s Office (SDT) arrested Katnic on April 14, accusing him of inhumane treatment of civilians during armed conflict during his time as an officer in the Yugoslav People’s Army (JNA). [read post]
16 Nov 2022, 1:42 am by Frank Cranmer
The SDT dismissed the Recusal Application: it was satisfied that Mr El Diwany had presented no evidence to show that a fair-minded and informed observer would conclude that there was a real possibility that the SDT was biased. [read post]
20 Jul 2010, 2:18 am by sally
“Black and minority ethnic (BME) solicitors are more likely to have their case referred to the Solicitors Disciplinary Tribunal, a report into ‘issues of disproportionality’ in the regulation of solicitors commissioned by the Solicitors Regulation Authority revealed today. [read post]
29 Dec 2015, 7:21 am by Mark S. Humphreys
Zuniga and SDT asserted that Zuniga was working as an independent contractor. [read post]
18 Nov 2010, 12:30 pm
Back in March, the Solicitors Disciplinary Tribunal (SDT) took up the case against Davenport Lyons partners David Gore and Brian Miller; this week, the SDT finally scheduled the hearing against the men for May 31, 2011. [read post]
9 Nov 2012, 5:37 am by Simon Lester
Nevertheless, the way and extent to which SDT has been practiced within WTO dispute settlement may reveal certain gaps. [read post]