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28 May 2021, 7:59 am
The draft guidelines set out general provisions and practical modalities for the cooperation and information exchange between AML/CFT supervisors, prudential supervisors and financial intelligence units, while respecting the autonomy of their respective roles. [read post]
28 May 2021, 7:53 am
The report also focuses on the key challenges faced by supervisors in the application of the current regulatory framework on EIMs and various options for addressing them. [read post]
28 May 2021, 5:45 am
It is undisputed, furthermore, that Watkins did not inform supervisors of Jenkins's race baiting prior to the February 21 altercation.Was the Court of Appeals over-analyzing the evidence here? [read post]
28 May 2021, 4:00 am
The unit’s tactics appear as if “someone watched too many ‘Mission Impossible’ movies,” said Bruce Ridlen, a former supervisor. [read post]
27 May 2021, 3:16 pm
Your complaint does not need to say that, “On date X, Supervisor Y demoted me and told me that he was demoting me because I was a woman” to survive a motion to dismiss for failure to state claim. [read post]
27 May 2021, 8:06 am
But Bonnie Koenig, Public Health Madison and Dane County’s environmental health services supervisor, isn’t so sure about that. [read post]
27 May 2021, 8:02 am
Board of Supervisors of Fairfax County, 2021 WL 2149384 (VA 5/27/2021) [read post]
27 May 2021, 2:05 am
An HR person was firing a supervisor, who then said, “I have a knife in my pocket and a gun in my shoe. [read post]
26 May 2021, 1:21 pm
On May 18, 2021, the Los Angeles County Board of Supervisors adopted an urgency ordinance requiring employers to provide paid leave to eligible employees who need time off related to receiving the COVID-19 vaccine. [read post]
26 May 2021, 12:23 pm
The new rules require deportation officers to obtain written authorization from high-level supervisors to arrest individuals who are not national security threats, aggravated felons and those who did not recently cross the border. [read post]
26 May 2021, 8:26 am
The Backdrop According to the complaint, the plaintiff, a female police officer, reported a superior lieutenant after he insinuated that she was involved in sexual relationships with her direct supervisor and another officer. [read post]
26 May 2021, 8:26 am
The Backdrop According to the complaint, the plaintiff, a female police officer, reported a superior lieutenant after he insinuated that she was involved in sexual relationships with her direct supervisor and another officer. [read post]
26 May 2021, 7:15 am
He continued, “we expect to play a leading role in developing international standards for CBDCs, engaging actively with central banks in other jurisdictions as well as regulators and supervisors here in the United States throughout that process. [read post]
26 May 2021, 6:00 am
Garrick weathered turmoil and transition in the P&R office, experiencing ten Under Secretaries cycling through over eight years, with 12 different supervisors and fifteen office moves. [read post]
26 May 2021, 2:00 am
According to the note, he had failed to complete assignments, respond to e-mails, or communicate with supervisors and clients. [read post]
25 May 2021, 6:30 am
Have you come to me and I’m your supervisor. [read post]
25 May 2021, 6:27 am
The inherent supervisor jurisdiction is concerned with professional conduct not with legal rights and liabilities. [read post]
25 May 2021, 6:00 am
Fourth Circuit Court of Appeals offers an important reminder for employers: There is potential legal risk in ignoring or brushing off an employee who comes forward with complaints of sexual harassment by a supervisor -- even when the employee and supervisor are both of the same sex. [read post]
24 May 2021, 8:45 pm
Overall, the findings of the pilot exercise note that more disclosure on transition strategies and greenhouse gas emissions is needed to allow banks and supervisors to assess climate risk more accurately. [read post]
24 May 2021, 5:00 pm
Roberts complained to Rhyner’s supervisor on at least four occasions. [read post]
