Disciplinary Proceedings in UK Law
- Prison Disciplinary Proceedings—Right to a Fair Trial
- Prison Disciplinary Proceedings—Right to a Fair Trial
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DISCIPLINARY PROCEEDINGS IN THE STATE EDUCATION SYSTEM IN NEW ZEALAND
The paper briefly outlines the legal procedures involved in a hearing by the Teachers Court of Appeal of an appeal by a teacher against dismissal. It discusses the duty of an employing authority to...
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Disciplinary Action
i) On 12 July 1996, SFA issued Board Notice 345 containing details of its disciplinary action against John Edmund Odell and Branston & Gothard Ltd. SFA commenced disciplinary proceedings against Mr...... ... SFA commenced disciplinary proceedings against Mr. Odell and B & G Ltd in February 1995. Mr Odell was working for B & G Ltd. from home on a self-employed half commis-sion basis. He caused ... ...
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Senior managers and discipline
The Financial Services and Markets Act 2000 (the Act) establishes extensive investigative powers and disciplinary powers that may be exercised by the Financial Services Authority (FSA) in certain c...... ... 2000(the Act) establishes extensive investigativepowers and disciplinary powers that may beexercised by the Financial Services Authority(FSA) in ... ...
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SIB and SFA consult on the regulatory responsibilities of senior management of firms doing investment business
In September 1996 the Securities and Futures Authority (SFA), the self‐regulatory organisation with responsibility under the Financial Services Act 1986 for much of the brokerage and dealing sector...... ... proposal to reverse the burden of proof in regulatory disciplinary proceedings against such offi-cers where the firm has suffered a serious ... ...
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A Revised Role for Trade Unions as Designed by New Labour: The Representation Pyramid and ‘Partnership’
A key objective of British unions is to develop their representative role so as to establish their relevance to the workforce and thereby reverse the overall decline in trade union membership. To m...... ... they ` accompany ' individual employees in grievance and disciplinary proceedings, and when they act as recipients of information and ... ...
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The End of Money‐Laundering Prosecution in the City?
Money laundering is established as a criminal offence and, to date, the prosecution of money laundering has been the responsibility of the Criminal Prosecution Service (CPS) and the Serious Fraud O...... ... further clouded, as the FSA will also be able to undertake a disciplinary action. A disciplinary action for money laundering has not been ... , they will be subject to a penalty imposed under disciplinary proceedings.6 In addition, a blanket provision of 'misconduct' would also trig-ger the ... ...
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Dealing with Complaints against the Police in Romania, Bulgaria and Poland: A Human Rights Perspective
In this article the functioning of the police complaints proceedings in Romania, Bulgaria and Poland is assessed from a human rights perspective. The relevant national laws are assessed in terms of...... ... In this article the functioning of the police complaints proceedings in Romania, Bulgaria and Poland is assessed from a human rights ... , coupled with the will to instigate both criminal and disciplinary proceedings against police officers committing such offences. It has ... ...
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Corporate Justice: Some Preliminary Thoughts*
... ... identified, but the cashier was subject to internal disciplinary proceedings which resulted in her dismissal from employment and a ... ...
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