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7 Feb 2022, 4:00 am by Tracy Coenen
Some of the things that software using AI to detect fraud might identify as problems include: Unusually high number of transactions just below a certain level of authority for a supervisor High number of manual disbursements Frequently occurring transactions in large, round dollar amounts Unusual patterns for write-offs or adjustments Evidence of payment of duplicate invoices Recurring instances of partial payments by customers Identification of suspicious addresses when comparing data on… [read post]
7 Feb 2022, 3:58 am by Dan Harris
The plan might have worked had Beijing not begun to strip away the financial supervisor’s independent discretion. [read post]
6 Feb 2022, 9:54 am by Giles Peaker
The successful candidate will be trained by supervisors in the Housing and Social Welfare team, but will also gain experience in adjacent areas of practice, such as discrimination law, community care, mental capacity law, and immigration. [read post]
5 Feb 2022, 10:16 am by Mark Tabakman
The Company’s petition notes that “the FLSA was enacted to protect low-wage, blue-collar laborers from workplace exploitation, not to give supervisors making six figures unanticipated windfalls based on the details of whether their handsome pay is calculated daily or weekly or based on small or large bonuses. [read post]
4 Feb 2022, 9:47 am by gabrielagendreau
To post an open Indian law or leadership job to Turtle Talk, send the following information to indigenous@law.msu.edu:  In the email body:  A typed brief description of the position which includes: Position title Location (city, state) Main duties Closing date Any other pertinent details such as links to the application An attached PDF job announcement. [read post]
3 Feb 2022, 3:00 pm by Alyssa Jones
  What to Do If You Experience a Work-Related Shoulder Injury It’s very important that if you begin to experience pain in your shoulder, you tell your supervisor about it immediately. [read post]
3 Feb 2022, 1:14 pm by Mukund Rathi
And it is also why EFF supports the ballot measure put forward by Board Supervisors to strengthen the Ordinance. [read post]
2 Feb 2022, 2:31 pm by Jeff Welty
Some may argue that small agencies have less need for early warning systems because supervisors have more direct knowledge of potential problem officers. [read post]
2 Feb 2022, 8:43 am by Robert Sarkisian
Lawson claimed that he spoke out against these orders from his supervisor and filed two anonymous complaints with PPG’s ethics hotline, in addition to confronting Moore directly. [read post]
1 Feb 2022, 1:40 pm by Phillip H. Babich
An ordinance that the San Francisco Board of Supervisors passed on Jan. 25 will require landlords to give residential tenants a 10-day notice and an opportunity to cure before commencing eviction proceedings for just cause. [read post]
1 Feb 2022, 6:30 am by Don Asher
  This can be a legal duty placed upon an employer, or a supervisor, as well as third parties (parts manufacturers; repair companies; etc.) and drivers whose negligent driving has resulted in the accident. [read post]
1 Feb 2022, 3:30 am by Eric B. Meyer
In response, that supervisor emailed Plaintiff’s supervisor and warned him to “Be careful. [read post]
31 Jan 2022, 2:20 pm by Phillips & Associates
Under the CEPA, protected activities can include a variety of things, including disclosing or threatening to disclose illegal conduct to a supervisor or public agency, giving information or testifying before a body that is investigating wrongdoing at the employer’s workplace, disclosing information about misinformation or deception of shareholders, investors, clients, patients, customers, employees, or government agencies, and refusing to participate in an activity they reasonably… [read post]
31 Jan 2022, 1:30 pm by Paula Sabalain
You can ask your supervisor or human resources department to issue a written statement confirming your accommodations. [read post]