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12 Feb 2021, 2:12 am
In the UK, the AML supervisor for cryptoasset businesses, the Financial Conduct Authority (FCA), has extended the deadline under which existing cryptoasset firms require registration for AML supervision purposes. [read post]
11 Feb 2021, 6:17 pm
The employee also alleged that her supervisor often demanded that she “hurry up and finish” expressing milk because there were customers waiting in the store, according to Patch. [read post]
11 Feb 2021, 3:17 am
The ESAs are also requested to analyse the potential need for a new cooperation and coordination arrangements between financial supervisors and – if needed – other authorities in order to ensure effective supervision of emerging new types of mixed activity groups. [read post]
10 Feb 2021, 8:55 pm
However, the PRA notes that firms may find the IFRS 9 information from the 2021 benchmarking exercise useful for internal management and control purposes, for example through facilitating comparisons between the output of IFRS 9 and other internal models or for discussions with supervisors. [read post]
10 Feb 2021, 8:50 pm
Among other things the ESAs state that the current proposal raises challenges on the practical functioning of the oversight framework, especially the complexity of the governance and decision-making process between the Joint Committee of the ESAs, the Boards of Supervisors of the ESAs and the Oversight Forum (which would operate as a sub-committee of the Joint Committee). [read post]
10 Feb 2021, 4:10 am
In the case, the music director of a Catholic church alleged that his supervisor harassed an humiliated him about his sexual orientation, as well as his weight and his medical issues. [read post]
10 Feb 2021, 2:01 am
In doing so, the 7th Circuit concluded that “the First Amendment does not require that supervisors and co-workers of ministerial have the right, for example, to leave nooses at the desk of a Black minister while repeatedly subjecting him to verbal abuse with racial epithets and symbols, or to subject a teacher to pervasive and unwelcome sexual attention, or to subject another to intimidating harassment based on national origin. [read post]
9 Feb 2021, 8:55 pm
The FCA will work closely with specialist colleagues, other portfolio supervisors and, where appropriate, the PRA. [read post]
9 Feb 2021, 2:05 pm
The Federal Reserve System, the Conference of State Bank Supervisors and the Federal Deposit Insurance Corp invite submissions of papers for their 2021 Community Banking in the 21st Century research and policy conference. [read post]
9 Feb 2021, 9:13 am
” Overall, the whistleblowers who talked with CBS13 seemed to pinpoint the misconduct in the lab as a result of unqualified lab techs, “a lack of qualified supervisors and constantly changing testing protocols,” according to the article. [read post]
9 Feb 2021, 9:13 am
” Overall, the whistleblowers who talked with CBS13 seemed to pinpoint the misconduct in the lab as a result of unqualified lab techs, “a lack of qualified supervisors and constantly changing testing protocols,” according to the article. [read post]
8 Feb 2021, 8:55 pm
Firms expecting difficulty with timely submission should contact their usual supervisor to discuss. [read post]
8 Feb 2021, 2:24 pm
I’m still testing positive for COVID-19, but since I’m no longer symptomatic, my supervisor says that I should be reporting back to work. [read post]
8 Feb 2021, 1:52 pm
The defendant had been employed by plaintiff as a bill collector and later as a supervisor of bill collectors. [read post]
8 Feb 2021, 11:30 am
Elimination of individual supervisor liability Under current law, individual supervisors can be liable for employment discrimination claims. [read post]
8 Feb 2021, 11:30 am
Elimination of individual supervisor liability Under current law, individual supervisors can be liable for employment discrimination claims. [read post]
8 Feb 2021, 6:27 am
Provide prompt and adequate medical care: A supervisor or manager should always be in a position to assist an employee following a work injury. [read post]
7 Feb 2021, 11:42 am
First, any attempt to implement a voluntary program should be accompanied by clear instruction to supervisors that employees should not be pressured to participate. [read post]
5 Feb 2021, 1:45 pm
The Act states that an employer may not “discharge, demote, suspend, threaten, harass, or in any other manner discriminate against” an employee, agent, contractor, or subcontractor who reports suspected criminal antitrust violations to an appropriate authority, which includes the federal government, the employee’s supervisor, or an individual working for the employer with appropriate investigative powers (such as corporate counsel or an antitrust monitor). [read post]
4 Feb 2021, 8:30 pm
National/Federal An Emboldened Extremist Wing Flexes Its Power in a Leaderless G.O.P. [read post]
