South Carolina's Attorney General decided last week that the Republican governor will not face criminal charges following an investigation into his travel and campaign expenses, a probe that started after media organizations began examining the governor's financial
practices following his disclosure of the extramarital affair last June.
Not exact matches
After these discovered multiple security vulnerabilities in the Tesla Model S in both parking and driving mode, the researchers
followed the global industry
practice on «responsible
disclosure» to report the technical details of all the vulnerabilities discovered in the research to Tesla.
In response to the news reports, the Financial Consumer Agency of Canada (FCAC) moved up its review of the financial sector to April, during which it plans to focus on sales
practices and whether Canada's banks are
following guidelines regarding express consent and
disclosure.
And like all experts, each new issue always seems to kick off with a somewhat innocuous
disclosure, then evolves into a frenzied scramble... to be
followed by a detailed explanation of how they always knew such a risk existed *, but in their opinion (just like the rest of the industry) it was considered a remote & improbable risk (that existed outside normal codes of industry
practice).
Online payday loan lenderswho
follow the CFSA best
practices provide full
disclosure on their cash advance websites.
Obtained a nuisance value settlement
following extensive discovery and
disclosure of expert witnesses and motion
practice.
Mr. Catalano, who concentrates his
practice on representing victims of medical malpractice, participates in a
disclosure program in Massachusetts as a member of the Massachusetts Alliance for Communication and Resolution
Following Medical Injury
However, I think John G nailed it, in that when email began to pervade law
practice, our legal ethics chaperones were concerned that inadvertent
disclosure could sometimes amount to a waiver of privilege (
following worrisome decisions like in Pfeil v. Zink).
«There is a lot of variety when it comes to what makes up the
practice of family law: client meetings; drafting; preparing financial statements; attending in court, on a mediation, or an arbitration; communicating with opposing counsel; negotiating; participating in a
disclosure meeting
following a custody and access assessment... the list is endless.»
The decree
follows on the heels of similar enforcement actions targeting
disclosures and
practices under the anti-kickback provisions of RESPA.
887 DOS 03 DOS v. Bravo - deposits;
disclosure of agency relationships; failure to cooperate with DOS investigation; proper business
practices; vicarious liability; broker failed to provide agency
disclosure form; broker continued to do business under prior firm's name after association with that firm had been terminated; broker failed to deposit monies received by her into an escrow account; broker failed to respond to DOS letters; broker demonstrated untrustworthiness and incompetency by failing to
follow up on the availability of an apartment in a rental transaction; broker failed to give a cash refund of a deposit received in cash upon tenant's demand therefore; corporate broker bound by the knowledge acquired by its representative broker; corporate broker's license and representative broker's license suspended for six months
These pre-licensing course components consist of a two - week online learning unit,
followed by a two - day in - class session that gives learners the opportunity to
practice their skills at discussing agency, making
disclosures, and drafting contracts when working with buyers and sellers.