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Google Keyword Rankings for : company officers (disqualification) act 2009

1 Disqualified Directors - Isle of Man Financial Services Authority
https://www.iomfsa.im/enforcement/disqualified-directors/
The maximum period of disqualification under Section 9 of the Company Officers (Disqualification) Act 2009 is 15 years. Disqualification of directors of ...
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2 COMPANY OFFICERS (DISQUATIFICATION) ACT 2OO9
http://www.tynwald.org.im/links/tls/SD/2009/2009-SD-0325.pdf
"the Act" means the Company Officers (Disqualification) Act 2009; and ... The remaining sectíons of the Act come into operation on 18 June 2009,.
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3 Disqualification Proceedings | Company Directors
https://academic.oup.com/book/41770/chapter/354428535
The 1948 Act extended the power to disqualify to officers of the company who had been guilty of any breach of duty. Keywords: 2015 reforms, Cohen Committee ...
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4 Company Officers (Disqualification) Act 2009 - privacy ...
https://www.gov.im/about-the-government/departments/enterprise/central-registry/companies-registry/privacy-notices/company-officers-disqualification-act-2009-privacy-information/
Company Officers (Disqualification) Act 2009 - privacy information. How will we collect it? The register is the responsibility of the Financial Services ...
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5 Isle of Man: An Explanatory Note On Disqualification Orders ...
https://www.mondaq.com/isleofman/directors-and-officers/296884/an-explanatory-note-on-disqualification-orders-and-the-consequences-of-acting-in-contravention-of-a-disqualification-order
Breach of these duties can result in a director's disqualification and the Company Officers (Disqualification) Act 2009 (CODA) governs this ...
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6 Company Directors Disqualification Act 1986
https://www.legislation.gov.uk/ukpga/1986/46/2004-07-05?view=plain
An Act to consolidate certain enactments relating to the disqualification of persons from being directors of companies, and from being otherwise concerned ...
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7 SBEE: Directors' Disqualification, and Creditor Compensation ...
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/417337/bis-15-264-SBEE-Act-directors-disqualifications-fact-sheet.pdf
Small Business, Enterprise and Employment Act: Directors' Disqualification and Creditor Compensation fact sheet. Contents. Directors' Disqualification and ...
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8 COMPANIES ACT, 2009 - ILO
https://www.ilo.org/dyn/natlex/docs/ELECTRONIC/94741/111271/F735103474/SWZ94741.pdf
Disqualification of directors, officers and others by the court. 200. Removal of directors and procedures in regard thereto. RESTRICTIONS ON DIRECTORS ...
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9 New Directors' Disqualification Regime Takes Effect - Lexology
https://www.lexology.com/commentary/offshore-services/isle-of-man/mann-partners/new-directors-disqualification-regime-takes-effect
In between the implementation of the Company Officers (Disqualification) Act 2009 on June 18 2009 and the new court rules taking effect on 1 ...
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10 OCCUPATIONS CODE CHAPTER 1701. LAW ...
https://statutes.capitol.texas.gov/Docs/OC/htm/OC.1701.htm
Acts 2009, 81st Leg., R.S., Ch. 1172 (H.B. 3389), Sec. ... (b) A person who is disqualified by law to be an officer or county jailer may not enroll in a ...
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11 Companies Act, 1963 - Irish Statute Book
https://www.irishstatutebook.ie/eli/1963/act/33/enacted/en/html
Obligation of company to send copies of balance sheets and directors' and auditors' reports. 160. Appointment and remuneration of auditors. 161. Provisions as ...
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12 instructions -- petition for removal of a criminal disqualification ...
https://www.nj.gov/oag/abc/downloads/rehab-disqual_application_packet_10-09-07-final.pdf
Prior approval by this Division of a Rehabilitation Employment Permit or a TWL is required before the applicant may be employed at a licensed business.
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13 Local authority governor disqualification criteria
https://www.derbyshire.gov.uk/site-elements/documents/pdf/education/school-governors/local-authority-governor-disqualification-criteria.pdf
Save as otherwise provided in these Regulations, the fact that a person is ... (b) a disqualification order under the Company Directors Disqualification ...
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14 ARIPO - The companies act, 2009
https://www.aripo.org/wp-content/uploads/2018/12/Thecompaniesact2009.pdf
Court may disqualify directors. ... Companies Act. 2009. (b) one representative each of the following ... (d) otherwise disqualified under this Act from.
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15 Directors Disqualification and Permission to Act as
http://www.33bedfordrow.co.uk/insights/articles/directors-disqualification-and-permission-to-act-as-director
The Company Directors Disqualification Act 1986 (“CDDA”) contains numerous provisions for disqualifying people from acting as company ...
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16 Local Government Act 2009 - Queensland Legislation
https://www.legislation.qld.gov.au/view/pdf/inforce/current/act-2009-017
Local Government Act 2009 ... Chief executive officer not subject to direction . ... Councillor must give notice of disqualification .
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17 Draft Company Officers (Disqualification) Act 2009 ...
https://www.websolutions.im/draft-company-officers-disqualification-act-2009-amendment-order-2011-%E2%80%9Cthe-draft-order%E2%80%9D/
› draft-company-officers-...
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18 Disqualification Orders - Simcocks
https://www.simcocks.com/disqualification-orders/
(1) A disqualification order is an order that a person must not, without leave of the High Court, be an officer of a company for a period ...
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19 Director Disqualification Breaches Have Serious Consequences
https://ndandp.co.uk/case-studies/director-disqualification-breaches-serious-consequences-2/
... Disqualification Undertaking dated 07 October 2009. This was in breach of section 13 of the Company Directors Disqualification Act 1986, ...
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20 Company Directors Disqualification Act 1986 (c. 46)
https://service.betterregulation.com/document/156675
Proposed amendments to this document (requiring commencement) ; In force. 2. Disqualification on conviction of indictable offence ; In force. 3. Disqualification ...
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21 Code of Conduct for United States Judges
https://www.uscourts.gov/judges-judgeships/code-conduct-united-states-judges
The fact that a lawyer in a proceeding is affiliated with a law firm with which a relative of the judge is affiliated does not of itself disqualify the ...
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22 Louisiana Laws Table of Contents - s
https://www.legis.la.gov/legis/Laws_Toc.aspx?folder=68&level=Parent
CCP 78 · Action against partners of existing partnership ... CCP 321 · Executive officer of district court; serves process, executes writs and mandates ...
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23 Disqualification of Directors - St Pauls Chambers
https://www.stpaulschambers.com/expertise/disqualification-of-directors/
A disqualification order is made by the court under the Company Directors Disqualification Act 1986. The Act applies not only to a person who has been ...
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24 adgm legal framework - Entire Section | Rulebook
https://en.adgm.thomsonreuters.com/entiresection/14904
that the conditions mentioned in section 238(1) (duty of Registrar to disqualify unfit directors of insolvent companies) are satisfied as respects a person ...
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25 Directors SIs - Company Law Club
https://www.companylawclub.co.uk/directors-sis
They come into force on 1st October 2009, and apply to any disqualification order made after that date, and to any grant of leave or action taken by a court ...
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26 Article 33. Licensing of Agents, Brokers, Limited ...
https://www.ncleg.net/EnactedLegislation/Statutes/PDF/ByArticle/Chapter_58/Article_33.pdf
by compensating such person through any of its officers, agents or employees ... An agent for an insurance company who is not required by law to be.
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27 Chapter 10: Disqualification - Dear insolvency practitioner
https://www.insolvencydirect.bis.gov.uk/insolvencyprofessionandlegislation/dearip/dearipmill/chapter10.htm
This power has now been exercised and The Insolvency Act 2000 (Company Directors Disqualification Undertakings) Order 2004 (S.I 2004 No. 1941) came into force ...
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28 Corporate finance and management issues in company law
https://www.london.ac.uk/sites/default/files/uploads/study-guide-postgraduate-laws-corporate-finance-management-issues.pdf
University of London 2009 ... hold office under the Company Directors Disqualification Act 1986 ... liability' and 10: 'Disqualification of directors'.
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29 18 USC 207: Restrictions on former officers, employees, and ...
http://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section207&num=0&edition=prelim
(a) Restrictions on All Officers and Employees of the Executive Branch and ... Member of Congress or elected officer seeks action by a Member, officer, ...
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30 Company Director's Disqualification Proceedings & Orders
https://lexlaw.co.uk/practice-areas/litigation-dispute-resolution-solicitors-london/company-directors-disqualification-proceedings-disqualification-orders/
The Company Directors Disqualification Act 1986 (1986 c. 46) forms part of UK company law and sets out the procedures for company directors to be disqualified ...
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31 Health and safety offences, corporate manslaughter and food ...
https://www.sentencingcouncil.org.uk/wp-content/uploads/Health-and-Safety-Corporate-Manslaughter-Food-Safety-and-Hygiene-definitive-guideline-Web.pdf
Section 125(1) of the Coroners and Justice Act 2009 provides that when sentencing ... the Company Directors Disqualification Act 1986. The maximum period of ...
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32 Corporation Tax Act 2009 - The National Archives
https://www.nationalarchives.gov.uk/wp-content/uploads/sites/29/2016/07/ukpga-2004-27.pdf
The Community Interest Company (Amendment) Regulations 2009 ... Flood and Water Management Act 2010 ... Company Directors Disqualification Act 1986.
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33 Companies Act - Nova Scotia Legislature
https://nslegislature.ca/sites/default/files/legc/statutes/companies.pdf
4, 5; 2009, c. 5, s. 2;. 2010, c. 8, ss. ... Disqualification of auditor. ... pursuant to this Act respecting the management of a company limited.
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34 Securities Act Rules - SEC.gov
https://www.sec.gov/corpfin/securities-act-rules
Question: In determining whether a majority of the executive officers or directors are United States citizens or residents under the definition ...
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35 Greyhound Racing Prohibition Act 2016 No 36 - NSW legislation
https://legislation.nsw.gov.au/view/whole/html/inforce/2016-08-27/act-2016-036
(a) Greyhound Racing NSW ceases to consist of the members appointed under section 6 of the Greyhound Racing Act 2009, and. (b) the chief executive officer ...
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36 Codified Law 58-43-9.7 - South Dakota Legislature
https://sdlegislature.gov/Statutes/Codified_Laws/2077267
Disqualification of accountant due to previous employment of partner or senior ... president, chief executive officer, controller, chief financial officer, ...
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37 Directors and company secretaries - Corporate - LexisNexis
https://www.lexisnexis.com/uk/lexispsl/corporate/synopsis/94479:94480/Directors-and-company-secretaries/A-company%27s-directors?wa_origin=gnb
Restructuring & Insolvency analysis: The Secretary of State applied for an order under section 8 of the Company Directors Disqualification Act 1986 to ...
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38 LAW & PRACTICE: DOING BUSINESS IN UK:
https://www.sullcrom.com/files/upload/Insolvency_UK_Chapter.pdf
1986 and the Company Directors Disqualification Act 1996. Where a restructuring process affects a ... In the Banking Act 2009, the UK government legislated.
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39 HEARING OFFICER DESKBOOK - Virginia's Judicial System
https://www.vacourts.gov/programs/ho/deskbook.pdf
HEARING OFFICER DESKBOOK. Published by the Office of the Executive Secretary. Administrative Law Advisory Committee. Rev: 11/21.
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40 Company Law Legislation - CRO
https://www.cro.ie/en-ie/Publications/Legislation/Company
Companies Act 2014 (Part 14 Prescribed Officers) Regulations 2015, (S.I. 216 of 2015) ... Companies Act 2014 (Disqualification and Restriction Undertakings) ...
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41 List of Offences pursuant to the Companies Acts, 1963-2009
https://www.odce.ie/Portals/0/List_Indictable_Offences_printable.pdf
If a company acts in contravention of this section every officer of Officer of the ... Any person who acts as a liquidator when disqualified by this.
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42 Does the Company Directors Disqualification Act 1986 ...
https://sites.google.com/site/349924e64e68f035/issue-6/rise-of-the-phoenix-company-does-the-company-directors-disqualification-act-1986-provide-a-strong-and-efficient-response-to-director-misconduct-and-mismanagement
The final allegation of inefficiency can be firstly addressed in relation to disqualification undertakings. Pre-2000, where the director and the Insolvency ...
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43 CORPORATIONS ACT 2001
http://www5.austlii.edu.au/au/legis/cth/consol_act/ca2001172/
Resignation of directors--resignation has no effect if company has no other directors 203B. Signpost to consequences of disqualification from managing ...
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44 Constitution - The Florida Senate
https://www.flsenate.gov/laws/constitution
Holders of a concealed weapon permit as prescribed in Florida law shall not ... the official business of any public body, officer, or employee of the state, ...
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45 Recently Broadcast Opinions - ACJE | NYCOURTS.GOV
https://ww2.nycourts.gov/ip/acje/broadcast.shtml
Opinion 22-90 Where a judge's ex-spouse is a law enforcement officer who issued ... Opinion 22-112 A judge must disqualify in matters involving the law firm ...
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46 Draft of the Companies Act 2006 (Consequential Amendments ...
https://content.next.westlaw.com/practical-law/document/I5cb7115ae84e11e398db8b09b4f043e0/Legal-update-Companies-Act-2006-final-Companies-Act-2006-Consequential-Amendments-Transitional-Provisions-and-Savings-Order-2009?viewType=FullText&originationContext=document&transitionType=DocumentItem&ppcid=38f2b66ad201413c918c32f436f0aaec&contextData=(sc.RelatedInfo)
On 25 June 2009, OPSI published a draft of the Companies Act 2006 ... References to Northern Ireland directors disqualification orders (Regulation 4).
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47 Sentencing - Ancillary Orders - The Crown Prosecution Service
https://www.cps.gov.uk/legal-guidance/sentencing-ancillary-orders
Where the sentence on a defendant includes an order under section 2 of the Company Directors Disqualification Act 1986, Companies House must ...
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48 Local Public Contracts Law NJSA 40A:11-1 et seq. - NJ.gov
https://www.state.nj.us/dca/divisions/dlgs/programs/lpcl_docs/40a_11-1_etseq.doc
Qualified Purchasing Agent Amendments P.L.2009, c.166. Appendix A ... 40A:11-4, Contracts required to be advertised, disqualification of bidder, 5.
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49 In Whose Interests Should a Company be Run? Fiduciary ...
https://repository.law.umich.edu/cgi/viewcontent.cgi?article=1086&context=mbelr
Q. 35, 38 (2009); John Parkinson, Model of the Company and the Employment ... Company Directors Disqualification Act, 1986 (“Disqualification Act”).55 Un-.
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50 Liquidation: A guide for employees - ASIC
https://asic.gov.au/regulatory-resources/insolvency/insolvency-for-employees/liquidation-a-guide-for-employees/
an insolvent company's shareholders resolve to liquidate the company and appoint a liquidator, or · creditors vote for liquidation following a ...
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51 Section 6 of the Company Director Disqualification Act 1986
https://www.franciswilksandjones.co.uk/section-6-of-the-company-director-disqualification-act-1986/
Duty of court to disqualify unfit directors of insolvent companies · the company goes into liquidation at a time when its assets are insufficient for the payment ...
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52 Caperton v. A. T. Massey Coal Co. :: 556 U.S. 868 (2009)
https://supreme.justia.com/cases/federal/us/556/868/
Before Massey filed its appeal, Caperton moved to disqualify now-Justice Benjamin ... (a) The Due Process Clause incorporated the common-law rule requiring ...
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53 Regulatory Notice 09-19 | FINRA.org
https://www.finra.org/rules-guidance/notices/09-19
Operations Registration Senior Management, Key Topic(s) Eligibility Proceedings Sarbanes-Oxley Act Statutory Disqualification Willful Violations ...
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54 Acts and Legislation - Law Handbook
https://lawhandbook.sa.gov.au/ix01.php
N. Narcotic Drugs Act 1967 Drug Offences; National Consumer Credit Protection Act 2009 (Cth) Complaints against banking, financial services, insurance companies ...
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55 Penalties - Court Stage - Enforcement Guide (England & Wales)
https://www.hse.gov.uk/enforce/enforcementguide/court/sentencing-penalties.htm
This is because the Health and Safety (Offences) Act 2008 increased penalties for some ... Company Directors Disqualification Act 1986, s.2.
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56 Daniel Moloney | Lawyers - Jones Day
https://www.jonesday.com/en/lawyers/m/daniel-moloney
Daniel's practice focuses on commercial and corporate disputes, class actions ... (Australian Prudential Regulation Authority) disqualification proceedings, ...
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57 Pilot Records Improvement Act - Federal Aviation Administration
https://www.faa.gov/pilots/lic_cert/pria/requesting/media/pria_air_carrier_request_procedures.doc
employees of FLY-AWAY INTERNATIONAL AIRLINES, who have been designated by their company as having the responsibility of completing all PRIA-related duties ...
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58 Virginia Professional Limited Liability Company Act
https://law.lis.virginia.gov/vacodepopularnames/virginia-professional-limited-liability-company-act/
574; 2009, c. 201. § 13.1-1117. Conversion into nonprofessional company; disposition of membership interests of deceased or disqualified members. A. A ...
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59 Standards of Ethical Conduct for Employees of the Executive ...
https://ofacp.od.nih.gov/ethics/pdfs/StandardsofConduct2009.pdf
ETHICAL CONDUCT. FOR EMPLOYEES. OF THE. EXECUTIVE BRANCH. Final Regulation Issued by the U.S. Office of Government Ethics. Codified in 5 C.F.R. Part 2635 ...
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60 Report of the Steering Committee for Review of the ...
https://www.mof.gov.sg/docs/default-source/default-document-library/news-and-publications/press-releases/annex-a-sc-report-complete-2.pdf
disqualified under section 154 of the Companies Act from acting as a ... (Amendment) Act 2009 (introducing a new section 133) where the directors and the ...
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61 Company Directors Disqualification Act 1986 ... - Mills & Reeve
https://www.mills-reeve.com/insights/publications/company-directors-disqualification-act-1986
Company Directors Disqualification Act 1986 (the "Act”) Disqualified director seeking permission to act: third time lucky?
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62 COMPANIES ACT 71 OF 2008
https://www.justice.gov.za/legislation/acts/2008-071amended.pdf
(English text signed by the President). [Assented To: 8 April 2009]. [Commencement Date: to be proclaimed] as amended by: Companies Amendment Act 3 of 2011.
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63 Director disqualification - the risks increase - Mayer Brown
https://www.mayerbrown.com/-/media/files/perspectives-events/publications/2010/06/director-disqualification---the-risks-increase/files/newslantitrustjun3010alertdirectordisqualification/fileattachment/newslantitrustjun3010alertdirectordisqualification.pdf
Under the Company Directors Disqualification Act 1986, ... consultation process held in the last quarter of 2009,.
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64 10-144 - Maine.gov
https://www.maine.gov/sos/cec/rules/10/144/144c286.doc
"Disqualification" shall mean the act of ending Program participation, ... "Hearing officer" means an impartial person within the Department of Health and ...
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65 93 Acts 2009 THE INSOLVENCY ACT 2009 Act No. 3 of 2009 ...
https://mauritiusassembly.govmu.org/Documents/Acts/2009/Act309.pdf
Duties of Court Officer in relation to company's property ... to this Act, be disqualified from being elected to any public office.
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66 14 CFR 300.10a - Permanent and temporary disqualification ...
https://www.govinfo.gov/app/details/CFR-2009-title14-vol4/CFR-2009-title14-vol4-sec300-10a
Code of Federal Regulations (annual edition) ... Section 300.10a - Permanent and temporary disqualification of DOT employees. Date. January 1, 2009 ...
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67 NRS: CHAPTER 645B - MORTGAGE COMPANIES AND ...
https://www.leg.state.nv.us/nrs/NRS-645B.html
NRS 645B.0245 Grounds for denial of license: Control by relative who would be ineligible to be licensed; act or omission of partner, officer or director. NRS ...
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68 GAO-09-807 Oversight of Clinical Investigators
https://www.gao.gov/assets/gao-09-807.pdf
included that FDA staff faced competing priorities and FDA had not ... with Devices and Regulations Allow Disqualified Clinical.
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69 Statistical Reporting Information and Forms
https://www.supremecourt.ohio.gov/courts/services-to-courts/case-management-section/statistical-reporting-information-and-forms/
... and county courts are required to report caseload statistics and case processing timeliness data to the Case Management Section of the Supreme Court.
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70 08-22 Caperton v. A. T. Massey Coal Co. (06/08/2009)
https://www.supremecourt.gov/opinions/08pdf/08-22.pdf
matter of law. Don Blankenship is Massey's chairman, chief executive officer, and president. After the verdict but before the.
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71 Devine - IN THE SUPREME COURT OF TEXAS
https://www.txcourts.gov/media/1190169/130499.pdf
In such cases, two presumptions ensure that any law firm hiring a side- switching paralegal is disqualified unless it has screening measures in place. First, it ...
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72 Sentencing Act 2002 - New Zealand Legislation
https://www.legislation.govt.nz/act/public/2002/0009/latest/whole.html
Sentencing (Vehicle Confiscation) Amendment Act 2009 ... a compulsory care co-ordinator, or a staff member of a facility under the Intellectual Disability ...
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73 Civil Aviation Authority of Singapore Act 2009
https://www.caas.gov.sg/docs/default-source/docs---legal/civil-aviation-authority-of-singapore-act-2009.pdf
Appointment of chief executive officer, director, etc., of airport licensee. 60. Remedial directions. 61. Effect of remedial directions.
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74 chapter 10 - board of chiropractic examiners - Available Reports
http://reports.oah.state.nc.us/ncac/title%2021%20-%20occupational%20licensing%20boards%20and%20commissions/chapter%2010%20-%20chiropractic%20examiners/chapter%2010%20rules.pdf
to succeed himself or herself shall be disqualified from conducting the vote in ... the Board's authority to expend funds is suspended by operation of law.
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75 2022 Workers' Compensation Act - CT.gov
https://portal.ct.gov/WCC/Statutes-and-Regulations/Workers-Compensation-Statutes/2022-Workers-Compensation-Act
Application of law to workers' firm out of state discussed. ... Method of computing workers' compensation premiums for volunteer staff of municipality or ...
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76 ORS 127 – Powers of Attorney; Advanced Directives
https://www.oregonlegislature.gov/bills_laws/ors/ors127.html
127.669 Oregon Health Authority not required to perform certain acts ... (6) A person who has been disqualified from making health care decisions for a ...
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77 Charity governance structures - Citizens Information
https://www.citizensinformation.ie/en/government_in_ireland/charities/charity_governance_structures.html
The directors and other officers of a company where the charity is a company. They will have additional duties under company law and common law ...
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78 SB1 - Amends various provisions of workers' compensation law
http://senate.mo.gov/05info/BTS_Web/Bill.aspx?SessionType=R&BillID=126
An employee who suffers an injury as a result of the failure to obey employer safety rules will have benefits reduced by 25 to 50 percent. The act increases the ...
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79 Co-operatives Act 2009 - Western Australian Legislation
https://www.legislation.wa.gov.au/legislation/statutes.nsf/RedirectURL?OpenAgent&query=mrdoc_29523.pdf
Co-operatives Act 2009 ... Eligibility of directors to vote on proposal at board meeting ... disqualified from being a member of a co-operative unless the.
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80 Anti-Corruption Act, 2009 (Act 6 of 2009) - Ulii
http://ulii.org/akn/ug/act/2009/6/eng%402015-11-11
Officers charged with administration of property of a special character, etc. ... or similar body whether corporate or incorporate established by an Act of ...
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81 Unemployment Insurance Benefits Handbook (English) - IDES
https://ides.illinois.gov/content/dam/soi/en/web/ides/ides_forms_and_publications/cli105l.pdf
under the Illinois Unemployment Insurance Act. ... Academic personnel might also be disqualified during a period of paid sabbatical leave.
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82 INSOLVENCY ACT 2009 Proclaimed by [Proclamation No. 7 ...
https://corporatevision.mu/wp-content/uploads/2021/03/THE-INSOLVENCY-ACT-2009.pdf
Act 3/2009 ... Duties of Court Officer in relation to company's property ... a debtor is adjudged bankrupt, he shall, subject to this Act, be disqualified.
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83 Letters to insolvency practitioners - Department for the Economy
https://www.economy-ni.gov.uk/articles/letters-insolvency-practitioners
Insolvency Service structure; the Cheques Act 1992 ... the Company Directors Disqualification (Northern Ireland) Order 2002, which is coming into operation ...
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84 Search for disqualified company directors - GOV.UK
https://www.gov.uk/search-the-register-of-disqualified-company-directors
why they were disqualified; names of companies relevant to their disqualification; whether they have the court's permission to continue to act as a director ...
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85 UNEMPLOYMENT INSURANCE WHAT'S NEXT?
https://does.dc.gov/sites/default/files/dc/sites/does/publication/attachments/UI%20What%27s%20Next%202016_June2016.pdf
hours (or two business days), or a decision will be made based on the ... You may be disqualified or held ineligible from receiving UI benefits for any of ...
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86 Sec. 626.557 MN Statutes
https://www.revisor.mn.gov/statutes/cite/626.557
Persons who are prohibited by federal law from reporting an incident of suspected ... includes a natural person or any form of a business or legal entity.
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87 STATE OF ARKANSAS Procurement Laws and Rules
https://www.dfa.arkansas.gov/images/uploads/procurementOffice/lawsRegs.pdf
COMPOSITE OF ARKANSAS PROCUREMENT LAW AND RULES . ... Minority and women-owned business officer. ... Acts 2007, No. 157, § 1; 2009, No.
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88 LIST OF DIRECTORS DISQUALIFIED U/S 274 (1) (G ... - MCA
https://mca.gov.in/Ministry/pdf/List_of_Disqualified_Directors.pdf
LIST OF DIRECTORS DISQUALIFIED U/S 274 (1) (G) OF COMPANIES ACT 1956 ... Directors Address. Company ... 3/31/2009. 3/31/2014. Fail in Filing.
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89 Non Executive Director Roles | Factsheets - CIPD
https://www.cipd.co.uk/knowledge/strategy/governance/non-executive-directors-factsheet
As with executive directors, non-executive directors are liable to disqualification under the Company Directors Disqualification Act 1986. If a ...
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90 OLUSEGUN OLAYINKA ADEDAPO also known as SEGUN ...
https://www.scotcourts.gov.uk/search-judgments/judgment?id=348bf5a6-8980-69d2-b500-ff0000d74aa7
for a disqualification order under the Company Directors Disqualification Act 1986. Petitioner: DM Thomson; Shepherd & Wedderburn LLP.
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91 La Trobe University Act 2009
https://www.latrobe.edu.au/__data/assets/pdf_file/0020/703514/Current-la-trobe-university-act-2009.pdf
Part 4—Officers of the University ... things that a body corporate may by law do and ... (a) is or becomes disqualified from managing.
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92 Chapter 6 DEVELOPMENT OF IMPARTIAL AND ...
https://www.eeoc.gov/federal-sector/management-directive/chapter-6-development-impartial-and-appropriate-factual-records
Pursuant to that regulation, this Chapter prescribes the Equal Employment ... This Management Directive is not intended as an exhaustive guide for ...
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93 INSOLVENCY ACT 2009 - Financial Services Commission
https://www.fscmauritius.org/media/1155/insolvency-act-2009-130114.pdf
“officer” in relation to a company means a director or any other person involved in the management of the company;.
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94 Payment, clearing and settlement systems in the United ...
https://www.bis.org/cpmi/publ/d105_uk.pdf
failure, financial penalties and closure of a system. There is also a power of management disqualification. Financial Services and Markets Act (FSMA) 2000.
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95 DOT "Medical Marijuana" Notice - Department of Transportation
https://www.transportation.gov/odapc/medical-marijuana-notice
Therefore, Medical Review Officers will not verify a drug test as negative based upon information that a physician ... October 22, 2009.
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96 THE DISQUALIFICATION OF COMPANY DIRECTORS AND ...
https://core.ac.uk/download/pdf/83022794.pdf
the economics literature (e.g. Peneder, 2009; Harper, 2003). ... The Company Directors Disqualification Act 1986 seeks to protect the ...
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