Sentences with phrase «allegations of account rule»
The majority of solicitors were struck off for allegations of account rule breaches (28 %), failures (22 %) and general breaches (35 %).
https://www.newlawjournal.co.uk/ Not exact matches
UBA was one of the nine banks suspended from the foreign exchange market over allegation of not disclosing funds belonging to the NNPC to the CBN under the Treasury Single Account rule.
Bradley Darryl Tak, who was once employed by law firm Fraser and Beatty as well as the criminal justice branch of the Ministry of the Attorney General, was disbarred for two citations, with a combined 26 proven allegations including misappropriation of client funds going back to 2008, failure to respond to the law society, misleading or attempting to mislead the law society, and accounting rule breaches.
At OLPR, Eric investigated and prosecuted allegations of attorneys» violations of the Rules of Professional Conduct, provided hundreds of advisory opinions to Minnesota lawyers, supervised the Trust Account Overdraft Notification Program, wrote articles for Minnesota Lawyer, and presented numerous seminars on ethics issues.