GREYHOUND RACING NSW INQUIRY 17S035. in relation to allegations of offences under Rule 86B of the GRNSW Greyhound Racing Rules DECISION

Size: px
Start display at page:

Download "GREYHOUND RACING NSW INQUIRY 17S035. in relation to allegations of offences under Rule 86B of the GRNSW Greyhound Racing Rules DECISION"

Transcription

1 GREYHOUND RACING NSW INQUIRY 17S035 in relation to allegations of offences under Rule 86B of the GRNSW Greyhound Racing Rules DECISION DATE: 3 November 2017

2 A. BACKGROUND 1. The GRNSW Inquiry Panel (Inquiry Panel) comprises Mr Stephen Dodd, Ms Tammy Cootes and Mr Grant Carroll. All Inquiry Panel members are appointed as Stewards under the GRNSW Greyhound Racing Rules (Rules). Inspection on 17 May On 17 May 2017 GRNSW Investigators (Investigators) conducted an inspection of a Cessnock property occupied by Mr Hubert Murray. The property consists of a large circle track, 56 kennels and a residential premise (Property). In the catching pen area of the track, the Investigators observed: (a) two rabbit carcasses, each hanging by rope from the catching pen fence; and (b) one rabbit carcass tethered to a rope held by a person to be known as Mr A, which was being bitten by a greyhound. 3. Investigators identified that the following persons were present in the vicinity of the trial track at the time of the inspection: (a) Hubert Murray (licensed as an attendant); (b) Ian Toombs (unlicensed); (c) Benjamin Sweetman (licensed as a public trainer and breeder); and (d) An unlicensed male person, to be known as Mr A for the purposes of this decision. Mr A has been identified by Investigators. However, the Investigators have been unable to locate Mr A despite substantial enquiries and, as a result, Mr A is not identified by name in this decision 1. Susan McCann (licensed as an owner trainer) was also on the Property in the vicinity of the residence, which is separate to the trial track. 4. Investigators identified 32 greyhounds on the Property. The greyhounds were owned by third parties, who were not present on the Property, except for two greyhounds owned and trained by Mr Sweetman and five greyhounds owned and trained by Ms McCann. 1 Mr A is not identified by name in this decision because the Inquiry Panel has been unable to notify Mr A of the inquiry, charges against Mr A or any findings. Because of this, Mr A has not had the opportunity to respond. 1

3 Commencement of inquiry 5. On 17 May 2017 the Inquiry Panel commenced this inquiry under the Rules. Interim suspension of licence 6. On 17 May 2017 the Inquiry Panel imposed an interim suspension of Mr Murray s licence in accordance with Rule 92(5) of the Rules. The Inquiry Panel imposed the suspension following consideration of all the factors before the inquiry including submissions from Mr Murray. Inquiry hearings 7. The Inquiry Panel held its first inquiry hearing on 17 August 2017 and heard evidence from Mr Murray, Ms McCann and Mr Sweetman. Mr Murray and Ms McCann were represented by solicitor Mr Hamish Cockburn. 8. The Inquiry Panel held a second inquiry hearing on 19 September 2017 where evidence was taken from Mr Toombs and Mr Murray. RSPCA 9. The Inquiry Panel notes that Investigators worked with the RSPCA in conducting this investigation and the RSPCA determined not to commence any action. 2

4 B. KEY FINDINGS Provision of training and educating services 10. Mr Murray admits and the Inquiry Panel finds that: (a) Mr Murray provided greyhound training and education services at the Property. (b) The 32 greyhounds identified at the Property on the 17 May 2017 were located at the Property for the purpose of training and education services. Expert analysis of rabbit carcasses 11. The Inquiry Panel accepts the findings contained in the post mortem veterinary report by Dr Lydia Tong (Veterinary Pathologist) in relation to the three rabbit carcasses located on the Property. 12. Dr Tong s key findings were that: (a) The three rabbits were dead prior to when they sustained bite wounds and injuries associated with being tethered to a rope. (b) Rabbit one was killed by a gunshot to the head and was subsequently gutted prior to being tethered to a rope. It was likely that the rabbit had been shot a minimum of 24 hours and probably days prior to being seized by Investigators. (c) Rabbits two and three were intentionally killed by having their neck dislocated or wrung. These rabbits were likely killed within 30 minutes of the bite wounds occurring. (d) All three rabbit carcasses were likely used as lures by being tethered to a rope. 13. The Inquiry Panel accepts the findings contained in the canine DNA testing report by Ms Melanie Marty (Senior Scientist, DNA Profiling, Genomic Diagnostics) in relation to the testing of nine swabs taken from the three rabbit carcasses located on the Property. 14. Ms Marty found that canine DNA was present on two swabs taken from rabbit one, one swab from rabbit two and two swabs taken from rabbit three. Mr Murray s possession and use of the rabbit carcasses 15. The Inquiry Panel issued charges against Mr Murray on 14 July The charges are detailed in section C. 3

5 16. Mr Murray admits and the Inquiry Panel finds that, during the morning of 17 May 2017: (a) Mr Murray had possession of the rabbit carcasses and caused the rabbit carcasses to be located in the catching pen area of the trial track; and (b) Mr Murray used, and caused to be used, each of the three rabbit carcasses to entice, excite and encourage greyhounds in the catching pen area of the trial track in connection with the training and educating of the greyhounds. 17. The Inquiry Panel is unable to determine how and when the rabbit carcasses entered Mr Murray s possession. This is because Mr Murray s evidence is the only evidence available to the Inquiry Panel. Mr Murray s evidence is that the rabbit carcasses were delivered, unrequested, by an unknown male at approximately 6.45am on 17 May Mr Murray states that he was alone and in the vicinity of the residence. Following the delivery, Mr Murray attended the kennels before proceeding to the trial track. This timing does not appear to be consistent with Dr Tong s evidence that rabbits two and three were likely killed within 30 minutes of the bite wounds occurring. The Inquiry Panel notes that the CCTV footage from the Property was reviewed in full and there is no footage that assists the Inquiry Panel on this issue. 18. The Inquiry Panel finds that there is no evidence before it that indicates that rabbit carcasses were used at any other time by Mr Murray following the introduction of Rule 86B on 20 April This is based on the evidence of Mr Murray, Mr Toombs, Ms McCann and each of the owners interviewed together with a thorough review of the CCTV footage from the Property. Mr A s possession and use of the rabbit carcasses 19. The Inquiry Panel issued charges against Mr A under Rule 86B on 14 July Despite significant attempts, Investigators have been unable to locate Mr A to serve the charges. 20. As a result, the Inquiry Panel determines to: (a) Leave the charges against Mr A open; (b) Refer the matter to GRNSW Intelligence / Investigations to allow them to continue to attempt to locate Mr A; and 4

6 (c) Place a note on Mr A s file stating that should Mr A at any time in the future seek to participate in greyhound racing that he would first be required to answer the charges against him. Mr Toombs possession and use of the rabbit carcasses 21. The Inquiry Panel issued charges against Mr Toombs on 14 July The charges and the Inquiry Panel s findings in relation to the charges are detailed under section D. 22. The Inquiry Panel finds that it cannot be comfortably satisfied on the balance of probabilities that Mr Toombs was aware of, or had any involvement in, the use of the rabbit carcasses at the Property to train and educate greyhounds. 23. This finding is based on the detailed and consistent evidence of: (a) Mr Murray, Mr Sweetman and Mr Toombs that on 17 May 2017 Mr Toombs worked at the starting box area of the trial track boxing greyhounds. Mr Toombs did not enter the catching pen area and could not see into the catching pen area from his location. (b) Mr Murray and Mr Toombs that on 17 May 2017 Mr Toombs was not aware that Mr Murray had possession of the rabbit carcasses and caused the rabbit carcasses to be located in the catching pen area of the training track; and (c) Mr Murray and Mr Toombs that on 17 May 2017 Mr Toombs was not aware that Mr Murray used, and caused to be used, the rabbit carcasses in the catching pen area of the trial track in connection with the training and education of the greyhounds. Involvement of other persons present on the Property 24. The Inquiry Panel finds that there is no evidence that Ms McCann or Mr Sweetman (being the two other persons present on the Property at the time of the inspection) were aware of, or had any involvement in, the use of the rabbit carcasses at the Property to train and educate greyhounds. 25. In relation to Ms McCann, this finding is based on the detailed and consistent evidence of: (a) Mr Murray and Ms McCann that Ms McCann was not aware that Mr Murray had possession of the rabbit carcasses or intended to use rabbit carcasses in connection with the training and education of greyhounds; and 5

7 (b) Mr Murray, Mr Toombs and Ms McCann that Ms McCann was in the vicinity of the residence during the morning of 17 May 2017 and did not attend the trial track. 26. In relation to Mr Sweetman, this finding is based on the detailed and consistent evidence of Mr Murray, Mr Toombs and Mr Sweetman that: (a) Mr Sweetman was not aware that Mr Murray had possession of the rabbit carcasses and caused the rabbit carcasses to be located in the catching pen area of the trial track; (b) Mr Sweetman was not aware that Mr Murray used, and caused to be used, the rabbit carcasses in the catching pen area of the trial track in connection with the training and educating of the greyhounds; and (c) Mr Sweetman was present at the starting box area of the trial track with Mr Toombs for a short period only before the Investigators arrived at the Property. Mr Sweetman did not enter the catching pen area and could not see into the catching pen area from his location. Persons associated with greyhounds identified on the Property 27. The Inquiry Panel finds that there is no evidence that any person associated with greyhounds identified on the Property was aware that rabbit carcasses would be used to train and educate their greyhounds. 28. This finding is based on the evidence of Mr Murray, Mr Toombs, Mr Sweetman, Ms McCann and each person interviewed that was associated with greyhounds identified on the Property. 6

8 C. HUBERT MURRAY* Charge One 29. On 14 July 2017 the Inquiry Panel charged Mr Murray under 86B as follows: That you, Hubert Murray, a registered person, in the opinion of Stewards: 1. used in connection with greyhound training, education or preparation to race an animal carcass or carcasses whether as bait, quarry or lure, or to entice, excite or encourage a greyhound to pursue it or otherwise; 2. had possession of, or brought onto your property, where greyhounds are trained and kept, an animal carcass or carcasses for the purpose of being used as bait, quarry or lure to entice or excite or encourage a greyhound to pursue it; and/or 3. caused, procured, permitted or allowed a greyhound to pursue or attack an animal carcass or carcasses. 30. Mr Murray admitted Charge One and provided mitigating factors for the Inquiry Panel to consider in relation to the penalty. Penalty 31. The Inquiry Panel is of the view that the circumstances of this offence are of a serious nature. The facts demonstrate a complete disregard for the Rules by an experienced person involved in the education and training of greyhounds in circumstances where he was responsible for greyhounds owned by third parties and aware of the Rule. 32. The Inquiry Panel considers that it must impose a significant penalty that sends a clear and unequivocal message to ensure that Mr Murray understands the consequences of using animal carcasses in connection with greyhound training and education; that other participants will be dissuaded from any temptation to use animal carcasses; that the wider community will understand that GRNSW and the industry has no tolerance for such practices and that persons who engage in such acts have no place in the industry. 33. The Inquiry Panel is of the view that the circumstances of this offence require a penalty over the minimum penalty of 10 years disqualification for the reasons set out above. However, the Inquiry Panel notes that this offence is not within the most serious of this category of offences under Rule 86B (which captures live baiting offences). This is because the rabbits were dead prior to being used in connection with greyhound training and education and there is no evidence to suggest that this was a systemic practice of Mr Murray. 7

9 34. In relation to Mr Murray s subjective circumstances, the Inquiry Panel considers: (a) Mr Murray s admission of the Charge at the earliest convenience; and (b) Mr Murray s licence history, having been licensed from 1960 to 2011 as an owner trainer and from 2014 to 2016 as an attendant with no prior breaches of the Rules. 35. The Inquiry Panel acknowledges Mr Murray s submission that greyhounds are Mr Murray s life and livelihood and Mr Murray is of an age where any substantial period of disqualification is likely to end his involvement in the industry. However, as with every industry, there are obligations and responsibilities which are not negotiable. If Mr Murray had acted as though his life and livelihood depended on greyhounds, he would have complied with this important Rule. As such, the Inquiry Panel does not afford much weight to this submission. 36. Having regard to the totality of the facts, the Inquiry Panel determines that: (a) Mr Murray is disqualified for a period of 15 years; (b) All licences held by Mr Murray are cancelled in accordance with Local Rule 99C; and (c) Mr Murray is excluded from making any future applications to GRNSW for any licence or registration or to be an owner of any greyhound in accordance with Rule 86C. Charge Two 37. On 14 July 2017 the Inquiry Panel charged Mr Murray under Rule 86(b) as follows: That you, Hubert Murray, a registered person, failed to comply with the conditions of your registration as an attendant by providing greyhound training, education, trialling or preparation services at your property. 38. Mr Murray admitted Charge Two and provided mitigating factors for the Inquiry Panel to consider in relation to the penalty. Penalty 39. The Inquiry Panel is of the view that the circumstances of this offence are of a serious nature. The facts demonstrate that the Participant failed to comply with the conditions of his registration as an attendant by providing greyhound training, education or preparation services at his Property. 8

10 40. The GRNSW licensing system provides a mechanism for GRNSW to assess each licence application and accredit to the industry and the public that the applicant is a fit and proper person to hold a licence and perform the functions permitted under that type of licence. For this licensing system to function, it is essential that the conditions of licences are enforced. 41. The Inquiry Panel considers that it must impose a penalty that sends a clear message to ensure that Mr Murray understands that complying with licensing conditions is a core requirement of participating in greyhound racing; that other participants will be dissuaded from any temptation not to comply with their licensing conditions and that the wider community will be satisfied that GRNSW enforces compliance with its licensing system. 42. In relation to Mr Murray s subjective circumstances, the Inquiry Panel considers: (a) Mr Murray s admission of the Charge at the earliest convenience; and (b) Mr Murray s licence history, having been licensed from 1960 to 2011 as an owner trainer and from 2014 to 2016 as an attendant with no prior breaches of the Rules. 43. Having regard to the totality of the facts, the Inquiry Panel determines that Mr Murray is disqualified for a period of 12 months. Total penalty 44. The Inquiry Panel determines that the penalties are to be served cumulatively as each offence resulted from a separate breach of the Rules. 45. The Inquiry Panel considers that a total penalty of 16 years disqualification is just and appropriate to Mr Murray s conduct. 46. The Inquiry Panel also determines that the period of disqualification is backdated to commence on the date that Mr Murray s licence was suspended (being 17 May 2017). 47. The Inquiry Panel further determines that the Inquiry Panel is not satisfied that special circumstances exist and, as such, the conditions of disqualification apply in full as set out in the Rules. *The Inquiry Panel notes that they determined to withdraw two additional charges against Mr Murray prior to the inquiry hearing. 9

11 D. IAN TOOMBS Charge One 48. On 14 July 2017 the Inquiry Panel charged Mr Toombs under Rule 86B as follows: That you, Ian Toombs, a person, in the opinion of Stewards: 1. were directly or indirectly involved in committing such conduct as set out in (a), (b), (c) or (d) of Rule 86B of the GRNSW Greyhound Racing Rules; and/or 2. aided or abetted a person to commit such conduct as set out in (a), (b), (c) or (d) of Rule 86B of the GRNSW Greyhound Racing Rules. 49. Mr Toombs denied the Charge. Decision 50. The Inquiry Panel finds that it cannot be comfortably satisfied to the Briginshaw standard that Mr Toombs breached the Rules as outlined in the Charge. The Inquiry Panel s reasons for this decision are detailed in Part B. Charge Two 51. On 25 August 2017 the Inquiry Panel charged Mr Toombs under Rule 86(e) as follows: That you, Ian Toombs, refused or failed to attend or give evidence at an inquiry on 17 August 2017 in relation to the discovery of rabbit carcasses that were used for the purpose of training greyhounds at the property of Mr Hubert Murray on 17 May 2017 when directed to do so by the Stewards of GRNSW. 52. Mr Toombs admitted the Charge. Penalty 53. The Inquiry Panel is of the view that failing to attend an inquiry as directed is a serious breach of the Rules as it thwarts GRNSW s ability to enquire into relevant matters and regulate the industry. An adequate level of general deterrence is generally required for such breaches of the Rules. 54. The Inquiry Panel balances this objective seriousness against the specific circumstances of this case being that Mr Murray contacted Mr Toombs on 16 August 2017 and advised Mr Toombs that he was not required to attend the inquiry on 17 August Mr Murray appears to have made this statement based on a misinterpretation of an from Mr 10

12 Murray s solicitor. However, the Inquiry Panel considers that, ultimately, it was the responsibility of Mr Toombs to confirm this advice from Mr Murray with the Inquiry Panel. 55. The Inquiry Panel also considers that Mr Toombs attended a subsequent inquiry on 19 September 2017 and fully participated in the inquiry. 56. In relation to Mr Toombs subjective circumstances, the Inquiry Panel considers Mr Toombs admission of the Charge at the earliest convenience together with his licence history and extensive involvement in greyhound racing. 57. Having regard to the totality of the facts, the Inquiry Panel determines that a period of warning off of three months is the appropriate penalty in the circumstances. 11

13 E. EVIDENCE BEFORE THE INQUIRY 1. The following statements from Investigators: (a) Statement of Senior Investigator Chris Dove dated 23 June 2017; (b) Statement of Senior Investigator Nick Souris dated 28 June 2017; and (c) Statement of Senior Investigator Bill Beekman dated 6 July The following transcripts of interview in relation to persons present on the Property on 17 May 2017: (a) Transcript of interview between Investigators and Hubert Murray of 17 May 2017; (b) Transcript of interview between Investigators and Susan McCann of 17 May 2017; (c) Transcript of interview between Investigators and Ian Toombs of 8 June 2017; and (d) Transcript of interview between Investigators and Benjamin Sweetman of 18 May The following transcripts of interview in relation to persons associated with greyhounds identified as present on the Property on 17 May 2017: (a) Transcript of interview between Investigators Harry Sarkis of 19 May 2017; (b) Transcript of interview between Investigators and Ralph Smith of 23 May 2017; (c) Transcript of interview between Investigators and Beverly Sloan of 19 May 2017; (d) Transcript of interview between Investigators and Luke Crawford of 22 May 2017; (e) Transcript of interview between Investigators and Jean Lewis of 24 May 2017; (f) Transcript of interview between Investigators Charles Lamb of 19 May 2017; (g) Transcript of interview between Investigators and William Davidson of 19 May 2017; (h) Transcript of interview between Investigators and Patricia Groizard of 18 May 2017; (i) Transcript of interview between Investigators and Christopher Kedwell of 18 May 2017; (j) Transcript of interview between Investigators and Laurence Murray of 6 June 2017; 12

14 (k) Transcript of interview between Investigators and Tom Halley of 7 June 2017; (l) Transcript of interview between Investigators and Victor Bennett of 8 June 2017; (m) Transcript of interview between Investigators and Troy Donaldson of 8 June 2017; (n) Transcript of interview between Investigators and Ronald Lambert of 8 June 2017; and (o) Transcript of interview between Investigators and Gregory Soper of 8 June 2017; 4. The following expert reports in relation to the rabbit carcasses located on the Property: (a) Post mortem report of Dr Lydia Tong (Veterinary Pathologist) dated 30 June (b) Genomic report of Ms Melanie Marty (Senior Scientist, DNA Profiling) dated 4 July The following materials provided by Investigators: (a) Photographs taken by Investigators at the Property on 17 May 2017 including photographs Mr Murray s diary / phone book (b) Still images taken from the Investigators review of the CCTV footage seized under search warrant from the Property (c) Report of the audit of greyhounds located on the Property on 17 May 2017 (d) Mud map of Property (e) Notebook entry from 17 May 2017 by RSPCA Inspector Dymond. 6. The transcript of the 17 August 2017 hearing of this inquiry. 7. The transcript of the 19 September hearing of this inquiry. 8. Submissions on penalty in relation to Mr Murray from Mr Hamish Cockburn dated 9 October

INQUIRY NUMBERS: EXP186, EXP187 and EXP188 of 2016 Mark Farrugia, Stephen Farrugia, Donna Farrugia (the Farrugias)

INQUIRY NUMBERS: EXP186, EXP187 and EXP188 of 2016 Mark Farrugia, Stephen Farrugia, Donna Farrugia (the Farrugias) DECISION INQUIRY NUMBERS: EXP186, EXP187 and EXP188 of 2016 PARTICIPANTS: Mark Farrugia, Stephen Farrugia, Donna Farrugia (the Farrugias) PANEL MEMBER(S): Mr Adrian Anderson (Steward) DATE OF DECISION:

More information

Reasons for Decision. Harness Racing New South Wales ( HRNSW ) Steward s Inquiry Mr Greg Bennett

Reasons for Decision. Harness Racing New South Wales ( HRNSW ) Steward s Inquiry Mr Greg Bennett Reasons for Decision Harness Racing New South Wales ( HRNSW ) Steward s Inquiry Mr Greg Bennett Stewards Panel: R Sanders (Chairman), M Prentice & C Paul The Charges: 1. On 7 February 2014, Mr Bennett

More information

RACING APPEALS TRIBUNAL IN THE MATTER OF A STAY APPLICATION BY DEAN MCDOWELL

RACING APPEALS TRIBUNAL IN THE MATTER OF A STAY APPLICATION BY DEAN MCDOWELL RACING APPEALS TRIBUNAL IN THE MATTER OF A STAY APPLICATION BY DEAN MCDOWELL 1. Mr McDowell a licensed trainer, has lodged an appeal against the decision of 12 March 2015 of the Stewards appointed under

More information

RACING APPEALS TRIBUNAL IN THE MATTER OF A STAY APPLICATION BY NEIL DAY

RACING APPEALS TRIBUNAL IN THE MATTER OF A STAY APPLICATION BY NEIL DAY RACING APPEALS TRIBUNAL IN THE MATTER OF A STAY APPLICATION BY NEIL DAY 1. Mr Day a licensed trainer, has lodged an appeal against the decision of 13 March 2015 of the Stewards appointed under The Australian

More information

IN THE EMPLOYMENT RELATIONS AUTHORITY AUCKLAND [2012] NZERA Auckland

IN THE EMPLOYMENT RELATIONS AUTHORITY AUCKLAND [2012] NZERA Auckland IN THE EMPLOYMENT RELATIONS AUTHORITY AUCKLAND [2012] NZERA Auckland 404 5376244 BETWEEN A N D HONG (ALEX) ZHOU Applicant HARBIT INTERNATIONAL LTD First Respondent BEN WONG Second Respondent YING HUI (TONY)

More information

2. Your conduct in relation to charge 1a took place at Grosvenor Dental Practice where you worked as a dentist.

2. Your conduct in relation to charge 1a took place at Grosvenor Dental Practice where you worked as a dentist. HEARING HEARD IN PUBLIC AGHAEI, Khosrow Registration No: 75287 PROFESSIONAL CONDUCT COMMITTEE DECEMBER 2014 Outcome: Fitness to Practise is impaired; erasure with an immediate suspension order Khosrow

More information

Greyhound Racing Victoria s response to Four Corners

Greyhound Racing Victoria s response to Four Corners 12 February 2015 Greyhound Racing Victoria s response to Four Corners What measures have you as the regulator taken to ensure that greyhound racing has integrity? The 2012 Ombudsman s report of his Own

More information

RACING APPEALS TRIBUNAL

RACING APPEALS TRIBUNAL RACING APPEALS TRIBUNAL DATE OF HEARING: 25 July 2018 RAT 11/2018 TRIBUNAL: DEPUTY PRESIDENT: MR M KING ASSESSOR IN ATTENDANCE: APPELLANT: MR J STALLARD MR S EWEN, STEWARD, HARNESS RACING SA LTD MR RYAN

More information

DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF. A hearing pursuant to Section 20 of

DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF. A hearing pursuant to Section 20 of DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF A hearing pursuant to Section 20 of The Liquor Control and Licensing Act, R.S.B.C. 1996, c. 267 Licensee: Case: For

More information

Position Title: Welfare Inspector Department: Greyhound Racing Integrity Unit (GRIU) New Position Date: 5 October 2018 Change to Existing Position

Position Title: Welfare Inspector Department: Greyhound Racing Integrity Unit (GRIU) New Position Date: 5 October 2018 Change to Existing Position Position Title: Welfare Inspector Department: Greyhound Racing Integrity Unit (GRIU) New Position Date: 5 October 2018 Change to Existing Position Reports To (Position): GRIU, Inspectorate Manager Position

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Ibttsam Hamid Heard on: Thursday 18 August 2016 Location: The Chartered Institute

More information

WorkSafe Victoria inspectors

WorkSafe Victoria inspectors WorkSafe Victoria inspectors How inspectors support and enforce health and safety at work April 2012 1 Contents Introduction 3 Health and safety laws 3 Role of WorkSafe Victoria inspectors 3 Information

More information

JUDGMENT ON AN AGREED OUTCOME

JUDGMENT ON AN AGREED OUTCOME SOLICITORS DISCIPLINARY TRIBUNAL IN THE MATTER OF THE SOLICITORS ACT 1974 Case No. 11755-2017 BETWEEN: SOLICITORS REGULATION AUTHORITY Applicant and ANDREW JOHN PUDDICOMBE Respondent Before: Mr D. Green

More information

DISCIPLINE CASE DIGEST

DISCIPLINE CASE DIGEST DISCIPLINE CASE DIGEST Member: Jurisdiction: John Slawko Petryshyn Winnipeg, Manitoba Case 17-07 Called to the Bar: June 29, 1971 Particulars of Charges: Professional Misconduct (28 Charges): Breach of

More information

DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF. A hearing pursuant to Section 20 of

DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF. A hearing pursuant to Section 20 of DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF A hearing pursuant to Section 20 of The Liquor Control and Licensing Act, R.S.B.C. 1996, c. 267 Licensee: Case: For

More information

DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF. A hearing pursuant to Section 20 of

DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF. A hearing pursuant to Section 20 of DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF A hearing pursuant to Section 20 of The Liquor Control and Licensing Act, R.S.B.C. 1996, c. 267 Licensee: Sharlyles

More information

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. Heard on: Tuesday, 4 September 2018

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. Heard on: Tuesday, 4 September 2018 DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Roger William Bessent Heard on: Tuesday, 4 September 2018 Location: Committee: Legal

More information

c t PAYDAY LOANS ACT

c t PAYDAY LOANS ACT c t PAYDAY LOANS ACT PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this Act, current to December 2, 2015. It is intended for information and reference

More information

HEARING PARTLY HEARD IN PRIVATE*

HEARING PARTLY HEARD IN PRIVATE* HEARING PARTLY HEARD IN PRIVATE* *The Committee has made a determination in this case that includes some private information. That information has been omitted from the text. RAK-LATOS, Bozena Registration

More information

BUSINESS LICENCE HEARING MINUTES APRIL 4, 2012

BUSINESS LICENCE HEARING MINUTES APRIL 4, 2012 5 BUSINESS LICENCE HEARING MINUTES APRIL 4, 2012 A Business Licence Hearing of the Council of the City of Vancouver was held on Wednesday, April 4, 2012, at 9:33 am, in the Council Chamber, Third Floor,

More information

ARTURAS ZUKAUSKAS MRCVS DECISION OF THE DISCIPLINARY COMMITTEE

ARTURAS ZUKAUSKAS MRCVS DECISION OF THE DISCIPLINARY COMMITTEE ROYAL COLLEGE OF VETERINARY SURGEONS INQUIRY RE: ARTURAS ZUKAUSKAS MRCVS DECISION OF THE DISCIPLINARY COMMITTEE The Respondent appeared before the Disciplinary Committee to answer the following charges:

More information

RACING APPEAL PANEL OF NEW SOUTH WALES APPEAL OF MR PAUL MURRAY. Mr R. Beasley SC Principal Member; Mr R Clugston; Mr J Murphy; Mrs J Foley

RACING APPEAL PANEL OF NEW SOUTH WALES APPEAL OF MR PAUL MURRAY. Mr R. Beasley SC Principal Member; Mr R Clugston; Mr J Murphy; Mrs J Foley RACING APPEAL PANEL OF NEW SOUTH WALES APPEAL OF MR PAUL MURRAY Appeal Panel: Mr R. Beasley SC Principal Member; Mr R Clugston; Mr J Murphy; Mrs J Foley Date of hearing: 26 February 2018 Date of decision:

More information

AUCKLAND STANDARDS COMMITTEE No. 2 Applicant. PATRICK JAMES KENNELLY Respondent

AUCKLAND STANDARDS COMMITTEE No. 2 Applicant. PATRICK JAMES KENNELLY Respondent NEW ZEALAND LAWYERS AND CONVEYANCERS DISCIPLINARY TRIBUNAL [2017] NZLCDT 37 LCDT 005/17 IN THE MATTER of the Lawyers and Conveyancers Act 2006 BETWEEN AUCKLAND STANDARDS COMMITTEE No. 2 Applicant AND PATRICK

More information

1.2. Actions taken by the Association after the conclusion of the Chambers O Neill investigation.

1.2. Actions taken by the Association after the conclusion of the Chambers O Neill investigation. Marford Mill Rossett Wrexham LL12 0HL Switchboard: 01244 573000 Membership hotline: 01244 573030 www.basc.org.uk Email: enquiries@basc.org.uk SUMMARY OF THE CHAMBERS O NEILL INVESTIGATION REPORT 1. This

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Stephen Jeremy Bache Heard on: 27 July 2015 Location: Committee: Legal Adviser: Persons

More information

ASX OPERATING RULES MONITORING CONDUCT AND ENFORCING COMPLIANCE INFORMATION, MONITORING AND INVESTIGATION...503

ASX OPERATING RULES MONITORING CONDUCT AND ENFORCING COMPLIANCE INFORMATION, MONITORING AND INVESTIGATION...503 ASX OPERATING RULES SECTION 5 MONITORING CONDUCT AND ENFORCING COMPLIANCE INFORMATION, MONITORING AND INVESTIGATION...503 Self reporting...503 Provision of Information...503 Provision of independent expert

More information

THE FINANCIAL REPORTING ACT 2004

THE FINANCIAL REPORTING ACT 2004 THE FINANCIAL REPORTING ACT 2004 Act No. 45 of 2004 I assent SIR ANEROOD JUGNAUTH 10 th December 2004 President of the Republic Section 1. Short title 2. Interpretation PART I-PRELIMINARY ARRANGEMENT OF

More information

DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF. A hearing pursuant to Section 20 of

DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF. A hearing pursuant to Section 20 of DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF A hearing pursuant to Section 20 of The Liquor Control and Licensing Act RSBC c. 267 Licensee: Case Number: Veneto Pizza

More information

DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF. A hearing pursuant to Section 20 of

DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF. A hearing pursuant to Section 20 of DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF A hearing pursuant to Section 20 of The Liquor Control and Licensing Act, R.S.B.C. 1996, c. 267 Licensee: Case: For

More information

State Reporting Bureau

State Reporting Bureau State Reporting Bureau fpoc*q

More information

ADMISSIONS AND LICENSING COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

ADMISSIONS AND LICENSING COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS ADMISSIONS AND LICENSING COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Abdus Salam Heard on: Monday, 4 December 2017 Location: Committee: Legal

More information

HEARING PARTLY HEARD IN PRIVATE

HEARING PARTLY HEARD IN PRIVATE HEARING PARTLY HEARD The Committee has made a determination in this case that includes some private information. That information has been omitted from this text. GARNETT, Dean Andrew Registration No:

More information

Payday Loans Act. BE IT ENACTED by the Lieutenant Governor and the Legislative Assembly of the Province of Prince Edward Island as follows:

Payday Loans Act. BE IT ENACTED by the Lieutenant Governor and the Legislative Assembly of the Province of Prince Edward Island as follows: Consultation Draft Payday Loans Act September 30, 2008 Payday Loans Act BE IT ENACTED by the Lieutenant Governor and the Legislative Assembly of the Province of Prince Edward Island as follows: PART I

More information

Public Procurement (Suspension and Debarment) Regulations 2008

Public Procurement (Suspension and Debarment) Regulations 2008 Public Procurement (Suspension and Debarment) Regulations 2008 Last updated 08 October 2012 Table of Contents Page Number 2. In these regulations... 1 3. Effect of suspension or debarment... 1 4. Effect

More information

NEW ZEALAND LAWYERS AND CONVEYANCERS DISCIPLINARY TRIBUNAL [2017] NZLCDT 5 LCDT 015/16. of the Lawyers and Conveyancers Act 2006

NEW ZEALAND LAWYERS AND CONVEYANCERS DISCIPLINARY TRIBUNAL [2017] NZLCDT 5 LCDT 015/16. of the Lawyers and Conveyancers Act 2006 NEW ZEALAND LAWYERS AND CONVEYANCERS DISCIPLINARY TRIBUNAL [2017] NZLCDT 5 LCDT 015/16 IN THE MATTER of the Lawyers and Conveyancers Act 2006 BETWEEN STANDARDS COMMITTEE 3 OF THE CANTERBURY/WESTLAND BRANCH

More information

IN THE MATIER OF a Proceeding under The Certified General Accountants Act, 2010 and the Bylaws. IN THE MATIER OF Bhavesh Patel, a member of

IN THE MATIER OF a Proceeding under The Certified General Accountants Act, 2010 and the Bylaws. IN THE MATIER OF Bhavesh Patel, a member of IN THE MATIER OF a Proceeding under The Certified General Accountants Act, 2010 and the Bylaws IN THE MATIER OF Bhavesh Patel, a member of The Certified General Accountants Association of Ontario BETWEEN:

More information

DECISION OF THE. dba Level 275 Leon Avenue Kelowna, BC V1Y 6N4

DECISION OF THE. dba Level 275 Leon Avenue Kelowna, BC V1Y 6N4 DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF A hearing pursuant to Section 20 of The Liquor Control and Licensing Act, R.S.B.C. 1996, c. 267 Licensee: Case: For

More information

REASONS FOR DECISION

REASONS FOR DECISION Reasons for Decision File No. 201618 IN THE MATTER OF A SETTLEMENT HEARING PURSUANT TO SECTION 24.4 OF BY-LAW NO. 1 OF THE MUTUAL FUND DEALERS ASSOCIATION OF CANADA Re: John Alojz Kodric Heard: December

More information

HEARING HEARD IN PUBLIC

HEARING HEARD IN PUBLIC HEARING HEARD IN PUBLIC FARRAR, Rebecca Louise Registration No: 240715 PROFESSIONAL CONDUCT COMMITTEE JANUARY 2016 Outcome: Erasure with immediate suspension Rebecca Louise FARRAR, a dental nurse, NVQ

More information

BYLAW NO The Saskatoon Licence Appeal Board Bylaw, 2012

BYLAW NO The Saskatoon Licence Appeal Board Bylaw, 2012 BYLAW NO. 9036 The Saskatoon Licence Appeal Board Bylaw, 2012 Whereas under the provisions of clause 8(1)(h) of The Cities Act, a city has the general power to pass any bylaws that it considers expedient

More information

Anti-Fraud Policy. Version: 8.0 Approval Status: Approved. Document Owner: Graham Feek. Review Date: 07/12/2018

Anti-Fraud Policy. Version: 8.0 Approval Status: Approved. Document Owner: Graham Feek. Review Date: 07/12/2018 Anti-Fraud Policy Version: 8.0 Approval Status: Approved Document Owner: Graham Feek Classification: External Review Date: 07/12/2018 Last Reviewed: 09/12/2016 Table of Contents 1. Policy Statement...

More information

TRUSTED TRADER. Trusted Trader terms and conditions. Contents.

TRUSTED TRADER. Trusted Trader terms and conditions. Contents. Trusted Trader terms and conditions Contents 1. TRUSTED TRADER... 2 2. TRADING STANDARDS COMMITMENTS... 2 3. TRUSTED DIRECTORY SERVICES LTD COMMITMENTS... 2 4. BUSINESS CODE OF PRACTICE... 3 5. REQUIREMENT

More information

APPLICATION FOR CLASS A TRAINER S LICENCE $ CLASS B TRAINER S LICENCE $ CLASS C TRAINER S LICENCE $ C4:04-17 YOUR PERSONAL DETAILS

APPLICATION FOR CLASS A TRAINER S LICENCE $ CLASS B TRAINER S LICENCE $ CLASS C TRAINER S LICENCE $ C4:04-17 YOUR PERSONAL DETAILS NEW ZEALAND THOROUGHBRED RACING INC PO Box 38386, WMC Telephone: (04) 576 6240 Facsimile: (04) 568 8866 Web: www.nzracing.co.nz Email: licensing@nzracing.co.nz APPLICATION FOR CLASS A TRAINER S LICENCE

More information

Position Title: Investigator (Investigative Steward) Racing Integrity Unit (GRIU) New Position Date: 13 September 2018 Change to Existing position

Position Title: Investigator (Investigative Steward) Racing Integrity Unit (GRIU) New Position Date: 13 September 2018 Change to Existing position Position Title: Investigator (Investigative Steward) Department: Greyhound Racing Integrity Unit (GRIU) New Position Date: 13 September 2018 Change to Existing position Reports To (Position): GRIU Investigations

More information

Financial Services Authority FINAL NOTICE. Mr Leo Kusi-Appiah Trading as Oxford House Financial Services 385 High Road Wood Green London N22 8JA

Financial Services Authority FINAL NOTICE. Mr Leo Kusi-Appiah Trading as Oxford House Financial Services 385 High Road Wood Green London N22 8JA Financial Services Authority FINAL NOTICE To: Mr Leo Kusi-Appiah Trading as Oxford House Financial Services 385 High Road Wood Green London N22 8JA Dated: 12 March 2007 TAKE NOTICE: The Financial Services

More information

BRAAMFONTEIN CASE NO: JS 274/01. THE DEPARTMENT OF CORRECTIONAL SERVICES Respondent J U D G M E N T

BRAAMFONTEIN CASE NO: JS 274/01. THE DEPARTMENT OF CORRECTIONAL SERVICES Respondent J U D G M E N T Sneller Verbatim/MLS IN THE LABOUR COURT OF SOUTH AFRICA BRAAMFONTEIN CASE NO: JS 274/01 2003-03-24 In the matter between M KOAI Applicant and THE DEPARTMENT OF CORRECTIONAL SERVICES Respondent J U D G

More information

Member States capabilities in fighting tax crimes

Member States capabilities in fighting tax crimes United Kingdom Tax avoidance is understood as a legal act - unless deemed illegal by the tax authorities or, ultimately, by the courts - of using tax regimes to one's own advantage to reduce one's tax

More information

COMMISSION HEARING TORONTO, ONTARIO SEPTEMBER 12, 2013 NOTICE OF DECISION. IN THE MATTER OF THE RACING COMMISSION ACT, S.O. 2000, c.

COMMISSION HEARING TORONTO, ONTARIO SEPTEMBER 12, 2013 NOTICE OF DECISION. IN THE MATTER OF THE RACING COMMISSION ACT, S.O. 2000, c. Ontario Racing Commission RULING NUMBER COM SB 036/2013 COMMISSION HEARING TORONTO, ONTARIO SEPTEMBER 12, 2013 NOTICE OF DECISION IN THE MATTER OF THE RACING COMMISSION ACT, S.O. 2000, c.20; AND IN THE

More information

NEW ZEALAND THOROUGHBRED RACING INC

NEW ZEALAND THOROUGHBRED RACING INC C4:07-16 YOUR PERSONAL DETAILS 1. Title (Mr/Mrs/Miss/Ms) 2. Surname 3. Given Names (in full) NEW ZEALAND THOROUGHBRED RACING INC PO Box 38386, WMC Telephone: (04) 576 6240 Facsimile: (04) 568 8866 Web:

More information

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr David McIlwrath Heard on: Monday, 18 February 2019 Location: The Adelphi,

More information

Article 7 - Definition and form of arbitration agreement. Article 8 - Arbitration agreement and substantive claim before court

Article 7 - Definition and form of arbitration agreement. Article 8 - Arbitration agreement and substantive claim before court UNCITRAL Model Law on International Commercial Arbitration (1985) (as adopted by the United Nations Commission on International Trade Law on 21 June 1985) CHAPTER I - GENERAL PROVISIONS Article 1 - Scope

More information

THE FINANCIAL REPORTING ACT 2004

THE FINANCIAL REPORTING ACT 2004 THE FINANCIAL REPORTING ACT 2004 Act No. 43 of 2004 I assent 10th December, 2004 SIR ANEROOD JUGNAUTH President of the Republic Date in Force: Not Proclaimed ARRANGEMENT OF SECTIONS Section PART I-PRELIMINARY

More information

Environmental Appeal Board

Environmental Appeal Board Environmental Appeal Board Fourth Floor 747 Fort Street Victoria British Columbia Telephone: (250) 387-3464 Facsimile: (250) 356-9923 Mailing Address: PO Box 9425 Stn Prov Govt Victoria BC V8W 9V1 APPEAL

More information

SOLICITORS DISCIPLINARY TRIBUNAL. IN THE MATTER OF THE SOLICITORS ACT 1974 Case No

SOLICITORS DISCIPLINARY TRIBUNAL. IN THE MATTER OF THE SOLICITORS ACT 1974 Case No SOLICITORS DISCIPLINARY TRIBUNAL IN THE MATTER OF THE SOLICITORS ACT 1974 Case No. 10922-2012 On 28 June 2013, Mr Moseley appealed against the Tribunal s decision on sanction. The appeal was dismissed

More information

Ministry of Environment JUDGEMENT

Ministry of Environment JUDGEMENT Province of British Columbia Ministry of Environment ENVIRONMENI Victoria British Columbia V8V 1X5 AL APPEAL BOARD Appeal: 84/06 W'LIFE JUDGEMENT Appeal against the decision of the Director of the Fish

More information

Judgment Title: Bovale Developments Limited & Companies Acts: Director of Corporate Enforcement -v- Bailey & anor. Neutral Citation: [2013] IEHC 561

Judgment Title: Bovale Developments Limited & Companies Acts: Director of Corporate Enforcement -v- Bailey & anor. Neutral Citation: [2013] IEHC 561 Judgment Title: Bovale Developments Limited & Companies Acts: Director of Corporate Enforcement -v- Bailey & anor Neutral Citation: [2013] IEHC 561 High Court Record Number: 2006 282 COS Date of Delivery:

More information

RACING APPEALS TRIBUNAL NEW SOUTH WALES

RACING APPEALS TRIBUNAL NEW SOUTH WALES RACING APPEALS TRIBUNAL NEW SOUTH WALES TRIBUNAL MR DB ARMATI PENALTY DECISION 21 MARCH 2017 LICENSEE GREG BENNETT AUSTRALIAN HARNESS RACING RULE 187(2) X 2 DECISION: 1. First charge- disqualified for

More information

BEFORE THE REAL ESTATE AGENTS DISCIPLINARY TRIBUNAL. THE REAL ESTATE AGENTS AUTHORITY (CAC 408) Applicant. COLIN STUART BOYER Defendant

BEFORE THE REAL ESTATE AGENTS DISCIPLINARY TRIBUNAL. THE REAL ESTATE AGENTS AUTHORITY (CAC 408) Applicant. COLIN STUART BOYER Defendant BEFORE THE REAL ESTATE AGENTS DISCIPLINARY TRIBUNAL [2017] NZREADT 43 READT 030/16 UNDER THE REAL ESTATE AGENTS ACT 2008 IN THE MATTER OF BETWEEN AND of charges pursuant to section 91 of the Real Estate

More information

Roberta Merlin McIntosh (aka Bert McIntosh, Roberta Sims, Roberta Butcher, and Roberta Mayer) Securities Act, RSBC 1996, c. 418.

Roberta Merlin McIntosh (aka Bert McIntosh, Roberta Sims, Roberta Butcher, and Roberta Mayer) Securities Act, RSBC 1996, c. 418. Citation: 2015 BCSECCOM 69 Roberta Merlin McIntosh (aka Bert McIntosh, Roberta Sims, Roberta Butcher, and Roberta Mayer) Securities Act, RSBC 1996, c. 418 Hearing Panel Judith Downes Nigel P. Cave Christopher

More information

APPEAL COMMITTEE HEARING OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

APPEAL COMMITTEE HEARING OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS APPEAL COMMITTEE HEARING OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Lee Christopher Jones Heard on: 25 January 2016 Location: The Chartered Institute

More information

People v. Wehrle, 06PDJ006. March 20, Attorney Regulation. Following a sanctions hearing, a Hearing Board disbarred Richard Tell Wehrle

People v. Wehrle, 06PDJ006. March 20, Attorney Regulation. Following a sanctions hearing, a Hearing Board disbarred Richard Tell Wehrle People v. Wehrle, 06PDJ006. March 20, 2007. Attorney Regulation. Following a sanctions hearing, a Hearing Board disbarred Richard Tell Wehrle (Attorney Registration No. 03369) from the practice of law,

More information

Table of Contents Section Page

Table of Contents Section Page Arbitration Regulations 2015 Table of Contents Section Page Part 1 : General... 1 1. Title... 1 2. Legislative authority... 1 3. Application of the Regulations... 1 4. Date of enactment... 1 5. Date of

More information

CHAPTER 83. Payday Loans Act

CHAPTER 83. Payday Loans Act 2nd SESSION, 63rd GENERAL ASSEMBLY Province of Prince Edward Island 58 ELIZABETH II, 2009 CHAPTER 83 (Bill No. 69) Payday Loans Act Honourable L. Gerard Greenan Attorney General GOVERNMENT BILL MICHAEL

More information

Financial Services Authority FINAL NOTICE. Mr Leo Kusi-Appiah Trading as Oxford House Financial Services 385 High Road Wood Green London N22 8JA

Financial Services Authority FINAL NOTICE. Mr Leo Kusi-Appiah Trading as Oxford House Financial Services 385 High Road Wood Green London N22 8JA Financial Services Authority FINAL NOTICE To: Mr Leo Kusi-Appiah Trading as Oxford House Financial Services 385 High Road Wood Green London N22 8JA Dated: 12 March 2007 TAKE NOTICE: The Financial Services

More information

Proposed Palestinian Law on International Commercial Arbitration

Proposed Palestinian Law on International Commercial Arbitration Case Western Reserve Journal of International Law Volume 32 Issue 2 2000 Proposed Palestinian Law on International Commercial Arbitration Palestine Legislative Council Follow this and additional works

More information

IN THE MATTER of the ENGINEERS AND GEOSCIENTISTS ACT R.S.B.C. 1996, c. 116 (as amended) and KEVIN A. BROMLEY, P.Eng. DETERMINATION OF THE DISCIPLINE COMMITTEE ON PENALTY AND COSTS Discipline Committee

More information

Investigating Committee Fraudulent Entry Hearing 20 May 2016 NMC, 61 Aldwych, London, WC2B 4AE

Investigating Committee Fraudulent Entry Hearing 20 May 2016 NMC, 61 Aldwych, London, WC2B 4AE Investigating Committee Fraudulent Entry Hearing 20 May 2016 NMC, 61 Aldwych, London, WC2B 4AE Name of registrant: Margaret Molly Goodman PIN: 75Y2209E Part(s) of the register: Registered Nurse Sub part

More information

DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF

DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF A penalty-only written submissions hearing pursuant to Section 20 of The Liquor Control and Licensing Act, R.S.B.C.

More information

DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF. A hearing pursuant to Section 51 of

DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF. A hearing pursuant to Section 51 of DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF A hearing pursuant to Section 51 of The Liquor Control and Licensing Act, S.B.C. 2015, c. 19 Licensee: Case: For the

More information

Alexander Blackman. In the Court Martial Appeal Court. Judgment. 21 st December 2016

Alexander Blackman. In the Court Martial Appeal Court. Judgment. 21 st December 2016 JU Alexander Blackman In the Court Martial Appeal Court Judgment 21 st December 2016 Lord Thomas of Cwmgiedd CJ and Sweeney J : 1. The court has before it this afternoon three applications. First an application

More information

LICENCE APPEAL TRIBUNAL

LICENCE APPEAL TRIBUNAL LICENCE APPEAL TRIBUNAL Safety, Licensing Appeals and Standards Tribunals Ontario Citation: Skyway Travel Inc. v. Registrar, Travel Industry Act, 2002, 2017 ONLAT- TIA 10690 Date: 2017-08-01 File Number:

More information

Disciplinary Panel Hearing. Case of. Mr A Wellington MRICS [ ] London, SE12. Wednesday 10 October 2018 at 1000 hours BST

Disciplinary Panel Hearing. Case of. Mr A Wellington MRICS [ ] London, SE12. Wednesday 10 October 2018 at 1000 hours BST Disciplinary Panel Hearing Case of Mr A Wellington MRICS [ 1102408 ] London, SE12 On Wednesday 10 October 2018 at 1000 hours BST At 55 Colmore Row, Birmingham, B3 2AA Panel Gillian Seager (Lay Chair) Patrick

More information

IN THE HIGH COURT OF NEW ZEALAND CHRISTCHURCH REGISTRY CIV [2016] NZHC 562. IN THE MATTER OF the Insolvency Act 2006

IN THE HIGH COURT OF NEW ZEALAND CHRISTCHURCH REGISTRY CIV [2016] NZHC 562. IN THE MATTER OF the Insolvency Act 2006 IN THE HIGH COURT OF NEW ZEALAND CHRISTCHURCH REGISTRY CIV-2010-409-000559 [2016] NZHC 562 IN THE MATTER OF the Insolvency Act 2006 AND IN THE MATTER OF BETWEEN AND the bankruptcy of DAVID IAN HENDERSON

More information

1. Mr Hughes had not responded at all to the Notice of Hearing. The Panel therefore proceeded on the basis that the above charge was not admitted.

1. Mr Hughes had not responded at all to the Notice of Hearing. The Panel therefore proceeded on the basis that the above charge was not admitted. Disciplinary Panel Meeting Case of Mr David Hughes [0384088] Ringwood, UK On Wednesday 18 July 2018 At RICS 55 Colmore Row, Birmingham, B3 2AS Panel John Anderson (Lay Chair) Dr Angela Brown (Lay Member)

More information

CO-OPERATIVE BANKS ACT

CO-OPERATIVE BANKS ACT REPUBLIC OF SOUTH AFRICA CO-OPERATIVE BANKS ACT IRIPHABLIKI YOMZANTSI AFRIKA UMTHETHO WEEBHANKI ZENTSEBENZISWANO No, 07 ACT To promote and advance the social and economic welfare of all South Africans

More information

DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF. A hearing pursuant to Section 20 of

DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF. A hearing pursuant to Section 20 of DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF A hearing pursuant to Section 20 of The Liquor Control and Licensing Act, R.S.B.C. 1996, c. 267 Licensee: Shu Guo dba

More information

SOLICITORS DISCIPLINARY TRIBUNAL. IN THE MATTER OF THE SOLICITORS ACT 1974 Case No and. Before:

SOLICITORS DISCIPLINARY TRIBUNAL. IN THE MATTER OF THE SOLICITORS ACT 1974 Case No and. Before: SOLICITORS DISCIPLINARY TRIBUNAL IN THE MATTER OF THE SOLICITORS ACT 1974 Case No. 11022-2012 BETWEEN: SOLICITORS REGULATION AUTHORITY Applicant and ASIF AKBAR SWATI Respondent Before: Mr A. N. Spooner

More information

Freedom of Information Act Publication Scheme. Publication Scheme Y/N Yes Title MPS General Fees and Charges Version Summary

Freedom of Information Act Publication Scheme. Publication Scheme Y/N Yes Title MPS General Fees and Charges Version Summary Freedom of Information Act Publication Scheme Protective Marking Not Protectively Marked Publication Scheme Y/N Yes Title MPS General Fees and Charges 2015 2016 Version Summary This document provides information

More information

IN THE MATIER OF a Proceeding under the Certified General Accountants Act, 2010 and the Bylaws

IN THE MATIER OF a Proceeding under the Certified General Accountants Act, 2010 and the Bylaws IN THE MATIER OF a Proceeding under the Certified General Accountants Act, 2010 and the Bylaws IN THE MATIER OF Mr. Victor Herrera, a member of The Certified General Accountants Association of Ontario

More information

Snapshot Own Motion Inquiry Investigation of Claims and Outsourced Services

Snapshot Own Motion Inquiry Investigation of Claims and Outsourced Services 2014 General Insurance Code of Practice Snapshot Own Motion Inquiry Investigation of Claims and Outsourced Services 1 May 2017 Page 1 of 16 Chair s message I am proud to present the Code Governance Committee

More information

TC05090 Appeal number: TC/2015/04333

TC05090 Appeal number: TC/2015/04333 [16] UKFTT 0333 (TC) TC0090 Appeal number: TC//04333 EXCISE DUTY seizure of commercial vehicle whether decision to refuse restoration was reasonable FIRST-TIER TRIBUNAL TAX CHAMBER IBRAHIM BASER Appellant

More information

Irish Statute Book. Insurance Act, Quick Search Search for word(s) / phrase in Title of Act or Statutory Instrument

Irish Statute Book. Insurance Act, Quick Search Search for word(s) / phrase in Title of Act or Statutory Instrument Quick Search Search for word(s) / phrase in Title of Act or Statutory Instrument Enter Search Acts SIs More Search Options Help Disclaimer Irish Statute Book Produced by the Office of the Attorney General

More information

Dip Chand and Sant Kumari. Richard Uday Prakash

Dip Chand and Sant Kumari. Richard Uday Prakash BEFORE THE IMMIGRATION ADVISERS COMPLAINTS AND DISCIPLINARY TRIBUNAL Decision No: [2012] NZIACDT 60 Reference No: IACDT 006/11 IN THE MATTER BY of a referral under s 48 of the Immigration Advisers Licensing

More information

Environmental Appeal Board

Environmental Appeal Board Environmental Appeal Board APPEAL NO. 96/20 - WILDLIFE In the matter of an appeal under section 103 of the Wildlife Act, S.B.C. 1982, c.57. BETWEEN: Terry Shendruk APPELLANT AND: Deputy Director of Wildlife

More information

Number 21 of Housing (Miscellaneous Provisions) Act 2014

Number 21 of Housing (Miscellaneous Provisions) Act 2014 Number 21 of 14 Housing (Miscellaneous Provisions) Act 14 Number 21 of 14 Housing (Miscellaneous Provisions) Act 14 CONTENTS PART 1 PRELIMINARY AND GENERAL Section 1. Short title, collective citation

More information

Arbitration Law no. 31 of 2001

Arbitration Law no. 31 of 2001 Arbitration Law no. 31 of 2001 Article 1: General Provisions This law shall be called (Arbitration Law of 2001) and shall come into force after thirty days of publishing it in the Official Gazette (2).

More information

DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENCING BRANCH IN THE MATTER OF. A hearing pursuant to Section 20 of

DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENCING BRANCH IN THE MATTER OF. A hearing pursuant to Section 20 of DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENCING BRANCH IN THE MATTER OF A hearing pursuant to Section 20 of The Liquor Control and Licensing Act RSBC c. 267 Licensee: Case: For the Licensee

More information

Re Gebert REASONS AND DECISION

Re Gebert REASONS AND DECISION Re Gebert IN THE MATTER OF: The Dealer Member Rules of the Investment Industry Regulatory Organization of Canada and Jeffrey Edward Gebert 2016 IIROC 44 Investment Industry Regulatory Organization of Canada

More information

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Miss Ayesha Sidiqa Heard on: Thursday, 2 August 2018 Location: ACCA s Offices, The Adelphi,

More information

THE IMMIGRATION ACT. Heard at Field House Decision & Reasons Promulgated On 8 th February 2018 On 23 rd February Before

THE IMMIGRATION ACT. Heard at Field House Decision & Reasons Promulgated On 8 th February 2018 On 23 rd February Before Upper Tribunal (Immigration and Asylum Chamber) Appeal Number: THE IMMIGRATION ACT Heard at Field House Decision & Reasons Promulgated On 8 th February 2018 On 23 rd February 2018 Before DEPUTY UPPER TRIBUNAL

More information

AND ALEXANDER FARQUHARSON (D-15246) DETERMINATION OF A 2nd SUBSTANTIVE REVIEW 31 AUGUST Mr T Stevens. Not represented.

AND ALEXANDER FARQUHARSON (D-15246) DETERMINATION OF A 2nd SUBSTANTIVE REVIEW 31 AUGUST Mr T Stevens. Not represented. BEFORE THE FITNESS TO PRACTISE COMMITTEE OF THE GENERAL OPTICAL COUNCIL GENERAL OPTICAL COUNCIL F(15)05 AND ALEXANDER FARQUHARSON (D-15246) DETERMINATION OF A 2nd SUBSTANTIVE REVIEW 31 AUGUST 2018 Committee

More information

Environmental Appeal Board

Environmental Appeal Board Environmental Appeal Board Fourth Floor 747 Fort Street Victoria British Columbia Telephone: (250) 387-3464 Facsimile: (250) 356-9923 Mailing Address: PO Box 9425 Stn Prov Govt Victoria BC V8W 9V1 Website:

More information

ARBITRATION ACT. May 29, 2016>

ARBITRATION ACT. May 29, 2016> ARBITRATION ACT Wholly Amended by Act No. 6083, Dec. 31, 1999 Amended by Act No. 6465, Apr. 7, 2001 Act No. 6626, Jan. 26, 2002 Act No. 10207, Mar. 31, 2010 Act No. 11690, Mar. 23, 2013 Act No. 14176,

More information

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Ms Fatima Fatima Heard on: Friday, 6 April 2018 Location: ACCA s Offices, The Adelphi,

More information

IN THE MATTER OF HENRY WERELABOPHIA ENDELEY, registered foreign lawyer AND DAVID JOHN STEVENSON AND INYANG PATRICIA ENDELEY, solicitors - AND -

IN THE MATTER OF HENRY WERELABOPHIA ENDELEY, registered foreign lawyer AND DAVID JOHN STEVENSON AND INYANG PATRICIA ENDELEY, solicitors - AND - No. 9380-2005 IN THE MATTER OF HENRY WERELABOPHIA ENDELEY, registered foreign lawyer AND DAVID JOHN STEVENSON AND INYANG PATRICIA ENDELEY, solicitors - AND - IN THE MATTER OF THE SOLICITORS ACT 1974 Mr

More information

DISCIPLINE COMMITTEE OF THE COLLEGE OF NURSES OF ONTARIO. PANEL: Michael Hogard, RPN Chairperson April Cheese, RPN Member Dennis Curry, RN Member

DISCIPLINE COMMITTEE OF THE COLLEGE OF NURSES OF ONTARIO. PANEL: Michael Hogard, RPN Chairperson April Cheese, RPN Member Dennis Curry, RN Member DISCIPLINE COMMITTEE OF THE COLLEGE OF NURSES OF ONTARIO PANEL: Michael Hogard, RPN Chairperson April Cheese, RPN Member Dennis Curry, RN Member Joan King Public Member Margaret Tuomi Public Member BETWEEN:

More information

Arbitration and Conciliation Act

Arbitration and Conciliation Act 1 of 31 20-11-2012 21:02 Constitution of Nigeria Court of Appeal High Courts Home Page Law Reporting Laws of the Federation of Nigeria Legal Education Q&A Supreme Court Jobs at Nigeria-law Arbitration

More information

FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS

FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS DEPARTMENT OF ENFORCEMENT, v. Complainant, ANDREW LYMAN QUINN (CRD No. 2453320), Respondent. Disciplinary Proceeding No. 2013038136101

More information

DISCIPLINARY COMMITTEE - RECORD OF DECISION

DISCIPLINARY COMMITTEE - RECORD OF DECISION DISCIPLINARY COMMITTEE - RECORD OF DECISION Mr Gerard Keith Rooney (a Member of the Insolvency Practitioners Association) A tribunal of the Disciplinary Committee made the decision recorded below having

More information

Whistleblowers Protection Act 2001 Policy and Procedures ABN

Whistleblowers Protection Act 2001 Policy and Procedures ABN Whistleblowers Protection Act 2001 Policy and Procedures ABN 89 066 902 547 Contents 1. Statement of support to whistleblowers... 4 2. Purpose of policy and procedures... 4 3. Objects of the Act... 4 4.

More information