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8 Jun 2023, 9:43 am
On 8 June 2023, there was published in the Official Journal of the EU (OJ), Commission Delegated Regulation (EU) 2023/1117 of 12 January 2023 supplementing the Investment Firms Directive with regard to regulatory technical standards specifying requirements for the type and nature of the information to be exchanged by competent authorities of home and host Member States. [read post]
22 Apr 2021, 5:50 am
After looking at CSBS’s role in the system of state financial supervision, we discuss CSBS initiatives to coordinate state licensing and supervision of multi-state non-bank companies, such as by implementing a “one company-one exam” approach and multi-state licensing program, its work on a model law for money services businesses, why CSBS opposes an OCC fintech charter for non-depository companies, and its position on the OCC/FDIC “Madden-fix” rules and OCC “true… [read post]
12 Dec 2017, 8:34 am
The Board of Supervisors may now vote to make Breed the temporary mayor or choose another candidate. [read post]
13 Feb 2012, 2:45 pm
---------------US CONSULATE GENERAL, HYDERABAD, INDIADATEI, _____________ born on _____________ in _____________ state that:I have read and understand the Wilberforce pamphlet.The petitioner is _____________The petitioner supervisor is _____________ with a principle location of _____________The number of petitioner employees at the work site is_____________My primary work location is _____________The end-client for my work is _____________The end-client supervisor is… [read post]
25 Jul 2017, 7:10 am
The sourcebook discusses how professional body supervisors should carry out their AML work and provides further details on the requirements for professional supervisors in the Money Laundering Regulations 2017. [read post]
8 May 2017, 8:20 am
To further his search for employment, J.I. requested that his District Parole Supervisor modify the social networking condition to allow him to access LinkedIn, a job-related networking site. [read post]
29 Sep 2014, 8:40 am
The Orlando Sentinel reports that Marriott Vacations Worldwide fired an employee, Viviana Janer, because she refused to give up her campaign for County Commissioner (essentially the equivalent of a city council or a board of supervisors for Florida counties). [read post]
24 Aug 2008, 9:40 pm
That is, if a supervisor has acquired knowledge that he or she had a duty to communicate to the employer information about an employee's disability or medical condition, a conclusive presumption arises that the supervisor had done so. [read post]
4 Sep 2008, 9:21 pm
That is, if a supervisor has acquired knowledge that he or she had a duty to communicate to the employer information about an employee's disability or medical condition, a conclusive presumption arises that the supervisor had done so. [read post]
29 Jul 2010, 1:16 pm
The same supervisor told the women to wear nothing but Vaseline. [read post]
9 Dec 2013, 2:55 am
Turner objected heavily to the court's admission of the supervisor testimony because the supervisor frequently mentioned the written notes and conclusions of the lower analyst. [read post]
4 Jun 2013, 8:04 am
Rejecting this argument, however, the court focused on the employee’s testimony that his supervisor repeatedly commented about his support for Obama because he was black, that he was Obama’s surrogate for his supervisor’s hostility over race and politics, and that the supervisor had a derogatory image of Obama on his computer. [read post]
11 Apr 2014, 3:01 pm
Or your employees post on Facebook about what a jerk their supervisor is because she makes them work too much overtime, and the supervisor wants to fire them all. [read post]
26 Jul 2013, 5:40 pm
Front line supervisors? [read post]
24 Mar 2014, 7:26 am
But the court went on to find that even if the supervisor's computer did copy each message, that would not change the outcome of the case: `Either the server in Kansas City or [the supervisor's] computer made copies of the messages for Szymuszkiewicz within a second of each message's arrival and assembly; if both Szymuszkiewicz and [the supervisor] were sitting at their computers at the same time, they would have received each message with no more than [read post]
14 Jul 2022, 4:30 am
He is a supervisor of maintenance services at a national park and is about to be promoted. [read post]
9 Aug 2013, 9:24 am
Huckaby (this is why we tell supervisors not to be “Friends” with subordinates) and she saw the post and assumed Mr. [read post]
11 May 2012, 11:47 am
The importance of safety training for the field supervisors or the floor supervisors cannot be overstated. [read post]
16 Aug 2022, 3:30 am
Aliza Shatzman I read Professor Gilat Bachar’s excellent article, The Psychology of Secret Settlements, when I was wrapping up my own settlement negotiations and finishing a law journal article about my experience with harassment and retaliation by a former supervisor. [read post]
10 Sep 2012, 11:53 am
Si no hubiera sido por el derrame, Biff hubiera podido regresar a su posición de Supervisor trabajando por MNOP Construcción. [read post]
