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5 Mar 2021, 1:24 am
The FATF expect that this guidance will enhance the effectiveness of the role of supervisors in detecting and preventing illicit fund flows in a proactive, rather than reactive manner. [read post]
Agency's enforcing its rule prohibiting misconduct does not require that it show "employee's intent"
14 Jan 2009, 4:00 am
Agency's enforcing its rule prohibiting misconduct does not require that it show "employee's intent"Matter of Daveiga v City of New York, 2008 NY Slip Op 10222, Appellate Division, First DepartmentThe New York City Housing Authority dismissed Kymel Daveiga from his position as Supervisor of Grounds after he was found to have violated the Authority's policy prohibiting employees from "commit[ting] any . . . violation of the law either on or off duty or on or off… [read post]
4 May 2012, 9:53 am
GEICO fue muy cooperativo y su supervisor de Virginia llegó a Pennsylvania para ver si podría resolverse el asunto. [read post]
18 Feb 2019, 10:01 pm
O’Hara denied the plaintiff’s motion for sanctions based on the defendant’s alleged spoliation of a surveillance video that shows an altercation between the plaintiff and her supervisor, stating that “plaintiff has failed to meet the requirements of Fed. [read post]
18 Jan 2018, 7:56 am
Moreover, he claimed that the incidents occurred after he explicitly told the supervisor that this conduct was unwanted. [read post]
19 Sep 2019, 4:00 am
Plaintiff tendered his resignation letter immediately after his meeting with his supervisor. [read post]
31 Jan 2014, 11:57 am
A bank also may voluntarily separate trading activities into a trading entity upon the banking supervisor’s approval of an Article 18 separation plan.Shadow banking. [read post]
3 Feb 2022, 1:14 pm
And it is also why EFF supports the ballot measure put forward by Board Supervisors to strengthen the Ordinance. [read post]
12 Nov 2014, 6:30 am
If this happens, default back to the supervisor. [read post]
15 Nov 2012, 10:33 am
Parales as the new Houston DWI task force supervisor. [read post]
19 Sep 2019, 4:00 am
Plaintiff tendered his resignation letter immediately after his meeting with his supervisor. [read post]
11 Feb 2013, 5:19 am
In a supervisor on subordinate sexual harassment case, the Faragher/Ellerth defense is not available. [read post]
21 Mar 2018, 5:50 pm
This begins with verbally reporting the circumstances to your supervisor. [read post]
22 Mar 2013, 4:31 am
The only way to guarantee this (apart from giving everybody, like, a $100,000 pay increase when they're promoted to supervisor) is to base the employee's supervisor pay on his or her prior hourly pay. [read post]
18 Jan 2012, 10:17 am
Brown told supervisor Piner immediately about Meinelt's illness. [read post]
12 Sep 2017, 12:26 pm
The new ruling highlights who can qualify as a “supervisor” for the purposes of triggering employer liability in a sexual harassment case. [read post]
2 Jun 2008, 9:46 pm
The workers, who received overtime pay at first, have claimed that the Company's supervisors changed the data base so employees could not enter more than 40 hours of working time in a week. [read post]
21 May 2011, 3:37 pm
Report your injury or illness immediately to your employer or supervisor. [read post]
18 Sep 2013, 7:53 am
Debe reportar cualquier lesión o enfermedad relacionada con el trabajo a su empleador o supervisor inmediatamente. [read post]
9 Jan 2007, 10:52 am
I was the supervisor of the child protection team and refused to sign off on a home study because the requesting worker ended up telling my worker a bunch of concerning information AFTER we had completed the home visits. [read post]
