Tag Archives: officers

Guest Post: Stronger UK Pensions Regulator: Risks for Directors and Officers

In the following guest post, Tristan Hall, Andrew Milne, and Emma Boulding of the CMS Cameron McKenna Nabarro Olswang LLP law firm take a look at the increased risks to directors and officers in the U.K. for non-compliance with employer … Continue reading

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CBP Officers Seize $13,000 in Arizona

Customs seized $13,000 in money, and arrested, a Yuma, Arizona resident. The man was traveling on a shuttle from Phoenix and was leaving for Mexico. Because the man did not declare the money as required by 31 USC 5316 (reports … Continue reading

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Two Georgia Police Officers Are Terminated After Using a ‘Coin Flip’ to Decide on an Arrest

We expect police to be ethical during roadside arrests. However, two Georgia police officers were recently terminated after using a coin flip to decide on a speeding arrest. The two Georgia police officers were initially placed on leave after they used … Continue reading

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SEC Charges Dragon-Click Corp, Officers In Alleged Offering Fraud

Public records published by the Securities and Exchange Commission (SEC) on June 11, 2018 indicate that the SEC has obtained a court order to halt an alleged ongoing fraud that involves stock in a company that “claimed to be developing … Continue reading

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Disciplinary Actions and Penalties applicable to public officers and employees of the New York State and its political subdivisions

Disciplinary Actions and Penalties applicable to public officers and employees of New York State and its political subdivisions The excerpts below are from The Discipline Book1  An electronic guide to disciplinary actions involving public officers and employees in New York … Continue reading

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