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27 Feb 2013, 12:56 am by Daniel Richardson
  It’s obviously highly relevant to a bank robbery trial that a defendant has committed five prior bank robberies; bank robbers rob banks. [read post]
26 Feb 2013, 3:36 pm by Taryn Rucinski
Despite the corporate funding, C2ES maintains its research independence, emphasizing that the organization exercises independent judgment and assumes sole responsibility for its policies, projects, and publications. [read post]
26 Feb 2013, 7:24 am by Holland & Hart
., a banking education company, strongly urged its employees to create LinkedIn accounts using their company email addresses as a business networking tool. [read post]
25 Feb 2013, 8:47 pm by Cynthia Marcotte Stamer
  Steps advisable as part of this process include, but are not necessarily limited to: Audit of each position current classified as exempt to assess its continued sustainability and to develop documentation justifying that characterization; Audit characterization of workers obtained from staffing, employee leasing, independent contractor and other arrangements and implement contractual and other oversight arrangements to minimize risks that these relationships could create if… [read post]
25 Feb 2013, 1:43 pm by Ailyn Cabico
  The staff will focus on issues such as whether advisers are: (i) appropriately recognizing situations in which they have custody as defined in the Custody Rule; (ii) complying with the Custody Rule’s “surprise exam” requirement; (iii) satisfying the Custody Rule’s “qualified custodian” provision; and (iv) following the terms of the exception to the independent verification requirements for pooled investment vehicles. [read post]
23 Feb 2013, 5:00 pm by Cynthia Marcotte Stamer
Thinking about or using mobile devices and applications in your heath care, health plan, workforce or related operations or struggling to meet the demands of employees, plan members or others to allow use of these tools? [read post]
19 Feb 2013, 10:50 am by Cynthia Marcotte Stamer
She assists businesses with cross-border and domestic employment, consulting, independent contractor, subcontractor, employee leasing and other staffing and vendor agreements; multinational Foreign Corrupt Practices Act, Federal Sentencing Guidelines, and other compliance programs and practices; design, drafting, interpretation, implementation, and coordination pension, health care, severance, education, insurance, employment, tax, unemployment, disability, and other programs and… [read post]
19 Feb 2013, 5:52 am by Rebecca Tushnet
  The discrepancy in dates “clearly and independently emerges from the document in question,” which was attached to the complaint. [read post]
18 Feb 2013, 12:01 am by John Steele
     The Influence of the Troika The Troika refers to the International Monetary Fund, the European Central Bank, and the European Commission. [read post]
17 Feb 2013, 12:52 pm by James Hamilton
  It will build a wall of private capital between the banking sector and the taxpayers. [read post]
17 Feb 2013, 12:50 pm by James Hamilton
This is also the objective of Germany’s Restructuring Act of 2010, which created instruments for orderly bank resolution including the bank levy and the Restructuring Fund. [read post]
17 Feb 2013, 10:59 am by Stephen Bilkis
These records also show that plaintiff was paid in full from an LIRR sick bank from March 11, 2005 through to March 15, 2005, and from March 21, 2005 through to March 31, 2005, and that he worked on March 16 and April 1, 2005. [read post]
16 Feb 2013, 6:27 am by Andrew Frisch
Regions Bank, 729 F.Supp.2d 1346, 1347, 1350–1352 (M.D.Fla.2010) (FLSA settlement); Hogan v. [read post]
15 Feb 2013, 2:49 pm by James Hamilton
Lord Lawson, Chair of the Subcommittee, said that during the financial crisis the independent auditors did leave it for the regulators, and yet the auditors were not speaking to the regulators. [read post]
15 Feb 2013, 9:59 am by Robert_Brazil
If someone does opt out, however, they will be bound by the results of their independent lawsuit. [read post]
15 Feb 2013, 9:59 am by Robert_Brazil
If someone does opt out, however, they will be bound by the results of their independent lawsuit. [read post]
13 Feb 2013, 3:13 am by Robert Kraft
They are used to being the parent, the wise person, the independent person, the problem solver. [read post]
12 Feb 2013, 4:04 pm by INFORRM
Journalisted is an independent, not-for-profit website built to make it easier for the public, to find out more about journalists and what they write about. [read post]