Publication archives

Discipline report: Volume 29, no. 2 (June 2023)

This is the 56th periodic report to Fellows, Associates and Affiliates, prepared in accordance with Section 12b of the Policy on the CIA Disciplinary Process. Its primary purpose is to educate and inform these members about the disciplinary process and […]

Discipline report: Volume 29, no. 1 (November 2022)

This is the 55th periodic report to Fellows, Associates, and Affiliates prepared in accordance with Bylaw 20.12(8). Its primary purpose is to educate and inform these persons about the disciplinary process and current disciplinary activities. The report also contains a supplementary article […]

Discipline report: Volume 28, no. 2 (June 2022)

This is the 54th periodic report to Fellows, Associates, and Affiliates prepared in accordance with Bylaw 20.12(8). Its primary purpose is to educate and inform these persons about the disciplinary process and current disciplinary activities. The report also contains an article explaining […]

Report on Criminal Conviction Disclosures – January 1, 2021, to December 31, 2021

As of September 1, 2016, pursuant to Bylaw 3.1.12, all Fellows, Associates, and Affiliates who are not claiming a waiver of dues as fully retired are required to disclose to the Executive Director of the Institute any criminal conviction of […]

Discipline report: Volume 28, no. 1 (November 2021)

This is the 53rd periodic report to Fellows, Associates, and Affiliates prepared in accordance with Bylaw 20.12(8).  Its primary purpose is to educate and inform all Fellows, Associates, and Affiliates about the disciplinary process and current disciplinary activities. 

Discipline report: Volume 27, no. 2 (June 2021)

This is the 52nd periodic report to Fellows, Associates, and Affiliates prepared in accordance with Bylaw 20.12(8).  Its primary purpose is to educate and inform all Fellows, Associates, and Affiliates about the disciplinary process and current disciplinary activities.   

Report on Criminal Conviction Disclosures – January 1, 2020, to December 31, 2020

As of September 1, 2016, pursuant to Bylaw 3.1.12, all Fellows, Associates, and Affiliates who are not claiming a waiver of dues as fully retired are required to disclose to the Executive Director of the Institute any criminal conviction of […]

Discipline Report: Volume 27 no 1 (November 2020)

This is the 51st periodic report to Fellows, Associates, and Affiliates prepared in accordance with Bylaw 20.12(8).  Its primary purpose is to educate and inform all Fellows, Associates, and Affiliates about the disciplinary process and current disciplinary activities.   

Discipline Report: Volume 26 no 2 (June 2020)

Report on Criminal Conviction Disclosures – March 1, 2019, to December 31, 2019