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18 Mar 2024, 5:51 am by Unknown
However, the exclusion from independent knowledge does not apply when the employee waits at least 120 days after reporting it to his or her supervisor, or the audit committee, chief legal officer, or chief compliance officer.In granting the award, the CFTC noted that the whistleblower’s information by itself was responsible for the agency’s enforcement staff opening an investigation and taking action against the company.The CFTC’s director of enforcement said that the… [read post]
17 Mar 2024, 9:01 pm by renholding
” Conference of State Bank Supervisors at page 2 “The Guidelines impose ambiguous standards in conflict with state law and are arbitrary and capricious. [read post]
15 Mar 2024, 9:20 am by Mashel Law, L.L.C.
Moreover, the supervisor who was the subject of plaintiff’s HIPPA violations apparently did not make the decision to terminate her, nor did the supervisor recommend for her to be terminated. [read post]
15 Mar 2024, 8:13 am by Cassie Filios
When researching judges as supervisors, focus in any outreach on former or future clerks and avoid current clerks unless clearly invited to reach out. [read post]
14 Mar 2024, 9:18 pm by Ilya Somin
"The rats are eating our marijuana," New Orleans Police Department (NOPD) Supervisor Anne Kirkpatrick told a City Council committee on Monday. [read post]
14 Mar 2024, 11:22 am by Aimee Renay Howard
Location: Berkeley, CADeadline: March 24, 2024Learn more about the Clinical Supervisor position.This job posting has not been vetted by our office and the employer has not given assurances of non-discrimination or compliance with our recruitment policies. [read post]
13 Mar 2024, 8:12 am by Michael Heise
" and "do supervisors provide favorable treatment when bailing out large, global systemically important banks? [read post]
13 Mar 2024, 4:30 am by Eric B. Meyer
’…Importantly, however, after meeting with [the plaintiff] and collecting her information as she gave it, [the investigator] determined that [the plaintiff’s] complaint did not implicate Title VII but rather stemmed from ‘poor communication’ and ‘poor relationships’ with her supervisors. [read post]
12 Mar 2024, 9:05 pm by renholding
”Coherently delineating what constitutes a financial agency’s core expertise when its supervised entities touch almost every corner of the economy poses similar challenges because banks, and by extension their supervisors, have to understand all of their customers’ businesses. [read post]
12 Mar 2024, 10:50 am by Tobin Admin
He testified that on the day in question, he was working at a wooded job site along with his supervisor and other employees. [read post]
12 Mar 2024, 8:41 am by Daniel M. Kowalski
The process begins with a request to a judge’s supervisor which is then forwarded on to the SET (Speaking Engagement Team), then on to the Ethics unit, and finally back again to the judge’s supervisor. [read post]
12 Mar 2024, 7:40 am by Anita Edwards and Simon Lovegrove (UK)
It also covers issues put forward by key stakeholders, such as the AML/CTF supervisors, the regulated industries and their representative bodies, which could reduce burdens and make the regulations more effective at tackling economic crime. [read post]
12 Mar 2024, 7:37 am by Joseph L. Hyde
Two recent opinions from the Court of Appeals illustrate the remarkable controversy currently underway over the specificity required of indictments. [read post]
12 Mar 2024, 7:07 am by Meghan Hildebrand
It notes that parole and probation supervisors can help people convicted of crimes transition back into society and help them benefit from programs like academic education or job training to give them more opportunities. [read post]
12 Mar 2024, 6:44 am by Annette Demers
The upshot of frontline staff (human or not) without sufficient authority in the system, is the same old cycle: customer must request (multiple times) and / or wait on hold again to have our question escalated to a supervisor. [read post]
12 Mar 2024, 6:00 am by Public Employment Law Press
Code § 8-107 (“NYCHRL”) against her employer, her supervisor, and a coworker and officemate [Defendants].After receiving a right-to-sue letter, she filed the instant lawsuit on January 17, 2020. [read post]
12 Mar 2024, 6:00 am by Public Employment Law Press
Code § 8-107 (“NYCHRL”) against her employer, her supervisor, and a coworker and officemate [Defendants].After receiving a right-to-sue letter, she filed the instant lawsuit on January 17, 2020. [read post]
11 Mar 2024, 11:00 pm
CONFLICTING TESTIMONY ABOUT USE OF SAFETY DEVICESAfter the New York County Supreme Court denied an injured plaintiff's request for summary judgment on the bulk of his Labor Law causes of action, and dismissed his “Labor Law § 200 and common-law negligence claims" in response to the defendants’ motion, the plaintiff appealed.Apparently, while a 12-foot-long steel beam was being removed from a film set at Astoria Studios, the plaintiff claimed that the beam started spinning… [read post]