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FINRA Rule 3220 (Influencing or Rewarding Employees of Others) (the Gifts Rule) prohibits any member or person associated with a member, directly or indirectly, from giving anything of value in excess of $100 per year to any person where such payment is in relation to the business of the recipient's employer.
However, the law provides an alternative that works to the advantage of patients who suffered from a diagnosis error: The discovery rule allows two years from the date the incident is or should have been discovered through proper diligence. At the outer limit, the deadline expires at four years.
(1) Within 15 days after service of the Notice of Discovery, the prosecutor shall serve a written Discovery Exhibit which shall disclose to the defendant and permit the defendant to inspect, copy, test, and photograph the following information and material within the state's possession or control, except that any ...
Reciprocal Discovery is a principle of criminal procedure that requires the defendant to give the prosecution copies of any pretrial statements that a defense witness gave during discovery.
However, the law provides an alternative that works to the advantage of patients who suffered from a diagnosis error: The discovery rule allows two years from the date the incident is or should have been discovered through proper diligence. At the outer limit, the deadline expires at four years.
Within thirty days of charges being filed, the discovery process can be kicked off with the defendant's Notice of Discovery. The state has to serve a written discovery exhibit disclosing evidence within 14 days of the Notice. The disclosures that need to be made are broad.
A defendant shall not be physically present at a deposition except on stipulation of the parties or as provided by this rule. The court may order the physical presence of the defendant on a showing of good cause.
3.220(i) reads ??Neither the counsel for the parties nor other prosecution or defense personnel shall advise persons having relevant material or information (except the defendant) to refrain from discussing the case with opposing counsel or showing opposing counsel any relevant material, nor shall they otherwise impede ...