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15 Oct 2024, 7:15 am
For years, TD Bank failed to appropriately fund and staff its AML program, opting to postpone and cancel necessary AML projects prioritizing a “flat cost paradigm” and the “customer experience. [read post]
10 May 2024, 5:00 am
” PCAOB staff are looking into this issue as it has for years under previous boards, Williams said. [read post]
12 May 2025, 10:52 am
” The Board referred the application to the County Staff for further reporting. [read post]
18 Jul 2011, 2:12 pm
He referred several times to his desire to build consensus on some major issues and said it was “the Wisconsin way” to get a wide range of people together to work on issues. [read post]
24 Aug 2009, 8:04 am
She said she not only gives them her cell phone number, but forwards the office phone to her cell.She also says all outside communications not only "clearly go to the assigned judge, but I try to communicate them to all the judges, or at least their staffs. [read post]
23 Jun 2010, 7:33 pm
" As Eugene Volokh notes on his blog, this analysis appears to be inconsistent with prior doctrine defining a content-based law by reference to the law's terms, not the particular conduct that is alleged to infringe it. [read post]
15 Jun 2015, 3:00 am
This refers in the list of elements above to the “Breach of Duty”. [read post]
16 May 2010, 8:06 am
The main point I make in the presentation is the need for employers to act consistently towards any breaches by staff, otherwise they risk claims for unfair dismissal and/or discrimination arising. [read post]
16 May 2025, 5:51 pm
Preserve security footage and any relevant documentation for future reference. [read post]
18 Jul 2017, 11:27 am
This article was originally published on July 14, 2017 at First Reference Talks.Vey Willetts LLP is an Ottawa-based employment and labour law boutique that provides timely and cost-effective legal advice to help employees and employers resolve workplace issues in the National Capital Region and across Ontario. [read post]
28 Mar 2023, 3:00 am
The staff recommended the use of a categorical exemption. [read post]
15 Nov 2023, 9:44 am
The most common “white-collar exemptions” generally refer to an executive, administrative or professional employee. [read post]
7 Dec 2023, 2:06 pm
However, his FINRA broker check makes no reference to this company or these types of investments. [read post]
15 Feb 2023, 9:01 pm
Straight-through processing refers to the process for automating the entire trade process, from execution to clearing and settling. [read post]
14 Apr 2010, 1:16 pm
Reference: Jo M. [read post]
16 Dec 2019, 5:36 am
As part of any office relationship (or fraternization) policy, it is important to make staff responsible for disclosing when they enter a workplace relationship. [read post]
6 Jun 2011, 3:12 pm
Don't have a staff? [read post]
25 Feb 2021, 2:10 pm
As previously reported, Acting Director Uejio generated speculation regarding the fate of the rules, which each have a March 1, 2021 effective date, when he made public a statement that he sent to the staff of the CFPB’s Division of Research, Markets, and Regulations (RMR) outlining his regulatory priorities and directing staff to “explore options for preserving the status quo with respect to QM and debt collection rules. [read post]
28 May 2021, 5:00 am
To apply, please send a resume, cover letter, and 3 references to hiring@mtlsa.org. [read post]
23 Apr 2017, 10:31 am
The ruling is consistent with a previous decision of the Supreme Court, which we reported in the past on our blog, holding that beneficial owner is the person who has the legal control and economic enjoyment of the dividend (we refer to the Supreme Court’s ruling n. 10792 issued on May 25, 2016). [read post]
