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23 Jul 2021, 8:45 pm by Lisa Lee Lewis (UK) and Arup Sen
There are also proposed amendments in respect of the transfer of crypto assets and provisions related to information gathering and sharing by supervisors. [read post]
23 Jul 2021, 2:29 pm by Phillips & Associates
Whether the sexual harassment comes from a guest, a coworker, a supervisor, or someone else, the victim fears speaking up about the harassment because of the distinct fear that voicing their complaint could impair – or destroy – their ability to continue making a living at that job. [read post]
23 Jul 2021, 12:01 pm by Ram Eachambadi | JURIST Staff
It will also monitor and coordinate national supervisors responsible for other financial entities and coordinate supervisors of non-financial entities. [read post]
23 Jul 2021, 9:25 am by gabrielagendreau
  Humboldt County Department of Health and Human Services Social Worker Supervisor II, Sacramento, CA. [read post]
23 Jul 2021, 8:54 am by Second Circuit Civil Rights Blog
In November 2017, plaintiff reported these comments about "the discriminatory pattern that was emerging" and specifically reported his supervisor's age-related comments. [read post]
22 Jul 2021, 5:36 pm by Bruce Zagaris
One EU Rulebook for AML/CFT The Single EU Rulebook for AML/CFT will harmonize AML/CFT rules across the EU, including, for instance, more detailed rules on Customer Due Diligence, Beneficial Ownership and the authorities and task of supervisors and FIUs. [read post]
22 Jul 2021, 5:36 pm by Bruce Zagaris
One EU Rulebook for AML/CFT The Single EU Rulebook for AML/CFT will harmonize AML/CFT rules across the EU, including, for instance, more detailed rules on Customer Due Diligence, Beneficial Ownership and the authorities and task of supervisors and FIUs. [read post]
22 Jul 2021, 6:00 am by Lisa Stam
Supervisors and managers are required to have enhanced training so that they know how to respond to inappropriate workplace comments and/or behaviour. [read post]
22 Jul 2021, 6:00 am by Joshua R. Goodbaum
  If your coworkers, supervisors, or the general workplace culture perpetuate transphobia, make comments that make you feel unsafe, or treat you differently, contact us. [read post]
22 Jul 2021, 3:37 am by Greg Lambert
Suffolk Law Professor Shailini George joins us to talk about her new book, The Law Student’s Guide to Doing Well and Being Well. [read post]
Similarly, clear rules on feedback to FIUs are provided for to ensure that FIUs are aware of the use made of the financial intelligence they provide The powers and tasks of supervisors are clarified to ensure that all supervisors have the instruments to take adequate remedial actions. [read post]
21 Jul 2021, 3:21 pm by Nassiri Law
Even if there are exemptions for certain individual supervisors, it doesn’t exempt third-party agents from any liability whatsoever under FEHA. [read post]
21 Jul 2021, 6:00 am by Joshua R. Goodbaum
Always remember: if you walk off the job or fail to show up to work without telling HR or your supervisor (unless you have an unexpected emergency), then there may be nothing to stop your employer from terminating you or taking some other action against you. [read post]
20 Jul 2021, 12:24 pm by Ernesto Falcon
That moment, captured and highlighted by Monterey County Supervisor Luis Alejo, a former member of the Sacramento Assembly, forced a reckoning with the failures of the current broadband ecosystem. [read post]
20 Jul 2021, 8:48 am by Sophia Tang
China has made “national security” its core interest and is very prudent in opening audit for foreign supervisors. [read post]
20 Jul 2021, 8:28 am
Highlights of some of the proposed training changes for officers include: Required inclusion of at least one hour of first aid training every year in police recertification training Required completion of eight hours of training on use-of-force and de-escalation options by police officers Banning of warrior-style training for police officers The package also includes a bill that would require police departments to provide their officers with an information card that contains the… [read post]
20 Jul 2021, 8:13 am by The White Law Group
As a result, Wilson-Davis, and its “Designated Supervisors” reportedly violated numerous FINRA rules. [read post]