EFTA00033486Set 8
2013-12-0634p8,573w
range of penalties provided for most
offenses is intentionally broad, ranging from official reprimand to removal. While the principles
of progressive discipline are normally applied, it is understood that there ... when determining the appropriate action.
8. Where the deciding official substitutes a letter of reprimand in lieu of a greater proposed
sanction, the letter of reprimand itself ... Unexcused or Unauthorized Official Official Official 6 months.
unauthorized absence of 8 hours reprimand reprimand reprimand
absence of 8 or less, tardiness, to 1-day to 5-day to removal
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033486.pdf
EFTA00039156Set 9
2013-12-0634p8,541w
range of penalties provided for most
offenses is intentionally broad, ranging from official reprimand to removal. While the principles
of progressive discipline are normally applied, it is understood that there ... when determining the appropriate action.
8. Where the deciding official substitutes a letter of reprimand in lieu of a greater proposed
sanction, the letter of reprimand itself ... Unexcused or Unauthorized Official Official Official 6 months.
unauthorized absence of 8 hours reprimand reprimand reprimand
absence of 8 or less, tardiness, to 1-day to 5-day to removal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039156.pdf
EFTA01124085Set 9
2012-05-197p4,351w
03/05/2011
Florida
Free Tracy Richter
A Son's Plea: "We are Public Reprimand
humbly asking for your
help in our quest for
justice for my mother, 1988
Tracey Richter ... fees.
Business Remediation and
Customer Satisfaction Program. A Besides his disbarment, The Florida Bar Reprimands include Case NO. 71,699
program that benefits the
consumer, assures them of Titone failed ... Report Verified TM as a safe involving dishonesty, fraud, deceit or misrepresentation; a public reprimand
business service.
was given and restitution was made to his clients.
Self Storage
Profits
TRUSTED
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124085.pdf
EFTA01079263Set 9
2016-02-1014p2,746w
ruling striking Dershowitz's testimony about his communication with
s counsel. The Court should reprimand ='s counsel to remind her of her duty of
candor to the tribunal, which requires ... comported himself exactly as the Rules require.
7
EFTA01079269
's counsel, however, must be reprimanded and reminded by the Court about her
duties and responsibilities in making objections and providing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079263.pdf
EFTA00237111Set 9
2015-03-3115p5,178w
December 12, FSA, FINMA, CFTC Entity: UBS AG UBS agreed to pay a FINMA: Reprimand
2012 total of and disgorgement
On 19 December 2012, UBS AG approximately CHF of estimated ... FINMA Entity: UBS AG London FINMA: Disposition: FSA Fine GBP E29.7
2012 Reprimand; million
The UBS AG London branch was
fined by the FM for (1) failure to Additional measures
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237111.pdf
EFTA00237720Set 9
2015-03-3115p5,178w
December 12, FSA, FINMA, CFTC Entity: UBS AG UBS agreed to pay a FINMA: Reprimand
2012 total of and disgorgement
On 19 December 2012, UBS AG approximately CHF of estimated ... FINMA Entity: UBS AG London FINMA: Disposition: FSA Fine GBP E29.7
2012 Reprimand; million
The UBS AG London branch was
fined by the FM for (1) failure to Additional measures
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237720.pdf
EFTA00161670Set 9
2019-08-028p5,444w
audit and accounting firms in the U.K., fined KPMG £5 million and issued a reprimand. The fine was
discounted to £3.5 million because the firm admitted misconduct, the regulator said ... Hinton received a discounted fine of £52,000
and a reprimand.
"We regret that aspects of our work did not meet the standards expected by our regulator," KPMG said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161670.pdf
EFTA01200221Set 9
2015-06-3012p693w
deli... read more
Wimbledon 2015 A Rally Of Foul
Language, As Four Players Reprimanded
For Swearing On Day One
EFTA01200224
Wimbledon 2015 A Rally Of Foul Language, As Four Players ... Reprimanded
For Swearing On Day One
11 min read • 1 hour ago
huffingtonpost.co.uk / Steven Hopkins While temperatures are set to
sizzle on the courts of Wimbledon, the language has already
https://www.justice.gov/epstein/files/DataSet%209/EFTA01200221.pdf