Search for: "Their officers, agents and employees"
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7 May 2024, 6:46 pm
“Too often, federal employees seeking to address violent extremism parachute into a community and dictate public safety priorities to residents,” he said. [read post]
7 May 2024, 7:35 am
Customer Complaints and Broker Misconduct All broker-dealers have a responsibility to adequately supervise its employees. [read post]
6 May 2024, 7:03 pm
Brokerage firms that fail to monitor the business activities of their employees may be liable for investment losses due to negligent supervision for the misconduct of their employees. [read post]
6 May 2024, 7:40 am
Attorney’s Office in New Jersey charged TD employee. [read post]
6 May 2024, 7:33 am
Attorney’s Office in New Jersey charged TD employee. [read post]
4 May 2024, 8:31 pm
” Meanwhile, Special Agent in Charge Maureen R. [read post]
30 Apr 2024, 3:30 am
Violations related to the integrity of financial markets undertaken by financial institutions, investment advisors, or investment funds by or through public companies or private companies with 50 or more employees, or by any insiders or agents of such entities 3. [read post]
28 Apr 2024, 6:31 pm
In fact, a polygraph exam is a pre-employment requirement for people seeking employment at a law enforcement agency in Washington State, such as any police department officer or corrections officer. [read post]
26 Apr 2024, 12:30 pm
During a (fake) hostage standoff, officers encounter a group of employees who had locked themselves into a cashier's cage; they aim to oust the employees, first trying to break into the room with a crowbar, then firing pepper spray and fake bullets into the room. [read post]
26 Apr 2024, 3:00 am
But state employees would be able to choose between recognizing Juneteenth or the birthday of the president of the Confederacy, Jefferson Davis, on June 3. [read post]
25 Apr 2024, 9:01 pm
A company must establish processes to enforce the full scope of its insider trading policy, monitor potential violations, and train employees and agents on compliance. [read post]
24 Apr 2024, 6:49 am
This client alert was drafted by Patrick McInerney and Sarah Kanoy Hobbs, attorneys in the Spencer Fane Kansas City, Missouri office. [read post]
24 Apr 2024, 5:57 am
When Trump assumed office in 2017, he and his associates did not have such well developed policies and personnel in waiting. [read post]
24 Apr 2024, 3:10 am
Your employer does not administer the election—your NLRB regional office does that. [read post]
22 Apr 2024, 2:00 pm
”Shorten with AI Not only are businesses and corporations responsible for unpaid wages, but agents or officers of a corporation who knowingly permit their corporation to violate the South Carolina Payment of Wages Act may be individually liable to the employee for the amounts owed. [read post]
22 Apr 2024, 2:00 pm
”Shorten with AI Not only are businesses and corporations responsible for unpaid wages, but agents or officers of a corporation who knowingly permit their corporation to violate the South Carolina Payment of Wages Act may be individually liable to the employee for the amounts owed. [read post]
22 Apr 2024, 10:10 am
The arrest warrants state that Thomas R. was acting as an agent of a Chinese intelligence officer of the MSS and was obtaining information in Germany about innovative technologies that could be used for military purposes. [read post]
22 Apr 2024, 7:00 am
Form 941 is used by employers to report income taxes, social security tax, or Medicare tax withheld from employees’ paychecks. [read post]
22 Apr 2024, 5:00 am
The Court noted public employees’ First Amendment right, in certain circumstances, to speak as . . . citizen[s] addressing matters of public concern,” and observed that “editorial control over speech and speakers on [the public employee’s] properties or platforms” is “part and parcel” of that right. [read post]
22 Apr 2024, 1:35 am
Pro tip: Registering and maintaining an LLC by yourself will save you money, but registered agent services like ZenBusiness or LegalZoom are cost-effective (typically $150-$300 per year) and do the heavy lifting for you. [read post]
