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30 May 2018, 11:54 am
The panel was part of OffShore Alert’s 16th Annual North American conference on Financial Intelligence and Investigations, which offers a neutral forum for senior financial industry participants from both the onshore and offshore sectors to discuss important and emerging issues in a number of areas of high-value international finance, including value recovery, investigations, litigation funding, whistleblowing, money-making, and offshore development (where they looked at viable ways to develop… [read post]
22 Feb 2018, 8:45 am
Marty, Research Group on Law, Economics and Management (UMR CNRS 7321 GREDEG) / Université Nice Sophia Antipolis; OFCE ask Exploitative Abuse and Abuse of... [read post]
1 Feb 2018, 12:38 pm
The 9th concludes that the statute is really two offenses, bank robbery and extortion.Kudos for the effort of Peter Wolff, FPD Ofc, Hawaii, and amicus of AFPDs Mia Crager, David Porter, and FPD Heather Williams of Cal E (Sacramento).The decision is here:http://cdn.ca9.uscourts.gov/datastore/opinions/2018/02/01/16-15357.pdf [read post]
30 Oct 2017, 10:36 am
In January 2017, the OFCCP filed a complaint with the DOL’s Office of Administrative Law Judges (OALJ) alleging that the bank discriminated against female employees in certain professional positions by compensating them less than their male counterparts (DOL ALJ Case No 2017-OFC-007). [read post]
25 Jul 2017, 1:40 pm
., DOL ALJ No 2017-OFC-4, July 14, 2017) Dispute background. [read post]
6 Jul 2017, 6:45 pm
OFCs can be offered publicly or privately in Hong Kong (referred to as “public OFCs” or “private OFCs”). [read post]
16 Jun 2017, 3:51 pm
" (15) This is a good case to check the government's use of all sorts of bad act evidence to try to prove knowledge.Congrats to Alexandra Yates of the FPD Ofc, Cal Central (L.A.).The decision is here:http://cdn.ca9.uscourts.gov/datastore/opinions/2017/06/15/14-50214.pdf US v. [read post]
28 Apr 2017, 6:42 am
On September 21, 2016, the OFCCP filed an administrative complaint with the DOL’s Office of Administrative Law Judges (ALJ Case No 2016-OFC-9). [read post]
19 Apr 2017, 4:21 am
Bank of America, ARB Case No 13-099 (ALJ Case No 1997-OFC-016), April 21, 2016). [read post]
24 Mar 2017, 5:43 pm
., March 13, 2017, DOL OALJ Case No 2017-OFC-11) Weather forecasting service AccuWeather, Inc. of State College, PA provides a wide-range of enterprise solutions to media, business, government as well as news, weather, content and video for third party websites. [read post]
16 Mar 2017, 2:33 pm
In the third suit, filed on May 19, 2016 (ALJ Case No 2016-OFC-5), the OFCCP alleged that PPC systematically discriminated against female, African American and white jobseekers at its Mount Pleasant, Texas processing facility. [read post]
21 Dec 2016, 5:18 am
"The individual in the tower seemed very groggy and sluggish, what I would describe as dazed and confused," Ofc. [read post]
31 Aug 2016, 8:12 am
Although the OWC uses a software program to schedule referee appointments on a rotational basis from a list of Board certified physicians, the plaintiffs suspected that the agency did not follow this policy but instead hired the same “select few” referee physicians who were accordingly financially beholden and sympathetic to the OFC. [read post]
26 Aug 2016, 12:00 am
Patrice Bougette (Université Nice Sophia Antipolis (UNS)); Marc Deschamps (Universite de Lorraine (UL)) and Frederic Marty (OFCE) describe When economics met antitrust: The second Chicago School and the economization of antitrust law. [read post]
5 Aug 2016, 7:14 am
Additional Resources: Hooters that served Ofc. [read post]
1 Jul 2016, 12:09 am
” Bank of America, ARB No. 13-099, LJ No. 1997-OFC-016 slip op. at 13 (ARB April 21, 2016)(Corchado L.). [read post]
6 Jun 2016, 5:40 am
Bank of America, ARB No. 13-099, ALJ No. 1997-OFC-16 (ARB Apr. 21, 2016) Final Decision and Order PDF Administrator, Wage and Hour Div., USDOL v. [read post]
26 May 2016, 7:01 pm
However, a majority of the ARB panel found that the OFCCP failed to prove that BOA was liable for the damages awarded for alleged discrimination in 2002-2005, and therefore, reversed the ALJ’s liability and remedy orders pertaining to 2002-2005 period (OFCCP v Bank of America, ARB Case No 13-099 (ALJ Case No 1997-OFC-016), April 21, 2016). [read post]
18 May 2016, 8:32 am
It warms Grits' heart and even inspires a moment of nostalgia to see that Austin's Office of Police Monitor now posts disciplinary memos involving Austin police officers online, as I was reminded when compiling Sunday's post on Ofc. [read post]
15 May 2016, 6:31 pm
Now, with the rise of dashcams, bodycams, ubiquitous surveillance and personal cell phone cameras, police misconduct can be harder to conceal.Take the example of Austin PD rookie Ofc. [read post]
