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10 Jul 2017, 2:35 am
FG17/5 also states that: even where a UK customer does meet the definition of PEP because of the position they hold – or another country assessed as having similarly transparent anti-corruption regimes – a firm is required to recognise the lower risk of such customers and apply the guidance on measures they can take in lower risk situations to meet their enhanced due diligence obligations; and the guidance does, however, require firms to apply more stringent approaches… [read post]
1 Oct 2012, 6:02 am
If not, safety everywhere will become an issue - on the highway, in the products we use and the food we eat – and we may similarly find ourselves, or a family member, trapped in a deadly situation, with no way out. [read post]
4 Jun 2009, 8:04 am
Thus, in many jurisdictions, virtually no restraints upon judicial and/or executive discretion exist to ensure that similarly situated offenders convicted of similar criminal conduct will, within the same sovereign jurisdiction, receive punishments that are roughly similar to each other. [read post]
19 May 2009, 6:00 am
The Employer stated in its request that it did not receive a response from the State Workforce Agency (SWA), and thereafter decided to adopt its own prevailing wage determination based upon speaking with other similarly situated Employers. [read post]
22 Dec 2011, 10:24 am
“It is good for the program industry and ultimately the public because it will almost certainly make it easier for similarly situated programmers who are being discriminated against to litigate for their rights,” Weiswasser said. [read post]
13 Nov 2019, 11:04 am
“At all relevant times, Plaintiffs, CTA members, and all other similarly situated, had, have and will have the right under the Supremacy Clause not to be subjected to or punished under state laws that interfere with, are contrary to, or otherwise preempted by federal law. [read post]
2 Jul 2010, 1:45 pm
For instance, in tort disputes, individual settlement concessions make it harder for similarly situated defendants to deflect forthcoming claims. [read post]
9 Jun 2014, 6:22 am
The expected outcome in arbitration (in particular, relative to the expected outcome in court) presents a much more difficult question because limits to available data preclude comparison of similarly-situated complainants. [read post]
4 Apr 2023, 6:37 am
Maia and Howarth and those similarly situated workers alleging, among others, that IEW violated the WHL and WPL by failing to pay Plaintiffs Maia and Howarth and the putative class members for pre-shift and post-shift work. [read post]
18 Dec 2008, 8:43 pm
There was no information about how other judges sentenced similarly situated individuals. [read post]
3 Sep 2014, 7:17 am
I term these “anti-reform” provisions because they broadly prohibit an individual arbitral claimant from seeking to end a practice, change a rule, or enjoin an act that causes injury to itself and to similarly-situated non-parties. [read post]
11 Jun 2009, 12:17 pm
The Court made clear that while the critical difference between FLSA actions and class actions is the opt-in versus the opt-out feature, there are other important differences as well, such as the difference in the tolling of the statute of limitations, the difference in the trial court’s involvement in the process of notifying potential additional plaintiffs, and the definitions of parties “similarly situated. [read post]
27 Apr 2011, 4:40 pm
These days, most women have a beta male pay their bills while having sex with an alpha male (who is having sex with other similarly-situated women), so we currently live in a polygamous society. [read post]
2 Jan 2015, 1:25 pm
Similarly, the employer has no power to have benefits awarded when you are otherwise not eligible. [read post]
30 Sep 2011, 12:31 pm
Read the SmartMoney article and share it with your similarly situated family members and friends. [read post]
9 Feb 2013, 1:37 pm
Feyhl and “others similarly situated” who purchased food or drink at the Golden Corral Casper restaurant between November 20, 2012 and December 13, 2012 and whose exposure to norovirus was caused by: Exposure from diarrhea and vomiting from multiple employees of the Golden Corral Consumption of contaminated food and drink prepared by Golden Corral employees Exposure to, or close proximity with, persons who ate food or drink at the Golden Corral restaurant or… [read post]
7 Jul 2015, 1:23 pm
Young sued the United Parcel Service (UPS) when it did not provide her with the same work accommodations that were provided to similarly situated, non-pregnant employees. [read post]
30 May 2017, 1:36 pm
Equally, I think $21k is a small price to pay to avoid another WannaCry situation, and I am sure many of its victims would agree with that sentiment. [read post]
26 Oct 2017, 7:46 am
” The plaintiffs, one former and one current hhGregg employee, brought a collective action on behalf of themselves and other similarly situated current and former employees, alleging violations of the Fair Labor Standards Act (“FLSA”) and state law. [read post]
21 Jun 2024, 6:33 am
The exception allows the petitioner to claim a retaliatory arrest even when probable cause exists if other similarly situated individuals engaged in the same First Amendment-protected speech were not arrested. [read post]
