Search for: "Others Similarly Situated"
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9 Feb 2016, 5:00 am
OCIE will also continue to use data analytics to examine anti-money laundering (“AML”) programs by identifying firms who have not filed suspicious activity reports on the same frequency as similarly situated firms and assessing these firms’ AML programs. [read post]
9 Feb 2016, 4:28 am
If an employee lies to you, provided that you treat all similarly situated employees the same, you should be on safe ground in terminating, regardless of his or her protected class. [read post]
8 Feb 2016, 9:29 am
Even if you find yourself filing for bankruptcy or in a similarly difficult situation, some of your assets will be protected from collection under law. [read post]
8 Feb 2016, 6:54 am
” Based on a portfolio-level analysis of the dealer “markups” on “non-subvented” retail installment contracts (i.e., contracts not subsidized by the auto manufacturer) purchased by TMCC in 2011 to 2013, using the “Bayesian Improved Surname Geocoding” proxy methodology, the Agencies claimed that African-American and Asian and/or Pacific Islander buyers were charged higher dealer “markups” than similarly-situated white buyers. [read post]
7 Feb 2016, 6:23 pm
On the other hand, employers are not expected to diagnose illness or “second-guess” the health status of an employee. [read post]
5 Feb 2016, 12:21 pm
As each case rises and falls in its particular set of facts and evidence, the person accused and potential legal defenses, there is no guarantee that similarly situated individuals involved in identical crimes or charges will obtain the same results. [read post]
5 Feb 2016, 12:21 pm
As each case rises and falls in its particular set of facts and evidence, the person accused and potential legal defenses, there is no guarantee that similarly situated individuals involved in identical crimes or charges will obtain the same results. [read post]
5 Feb 2016, 10:06 am
That results in more Muslims being charged with terrorism-adjacent crimes than similarly situated non-Muslims. [read post]
5 Feb 2016, 6:56 am
He provided no explanation as to why or how they were similarly situated. [read post]
5 Feb 2016, 6:25 am
” [footnote omitted] Hopefully, as regards this still emerging situation, patient safety will prevail over drug company profit in the end. [read post]
4 Feb 2016, 2:26 pm
When a client comes forward with a distant relative or other previously unknown third-party as a beneficiary may be a good time to ask some questions. [read post]
4 Feb 2016, 1:19 pm
"Similarly, an agency may not, in excess of its lawfully delegated authority, promulgate rules and regulations for applications to situations not within the intendment of the statute. [read post]
4 Feb 2016, 12:39 pm
Glocks” law, which (among other things) restricts doctors’ speech to patients about guns. [read post]
4 Feb 2016, 4:00 am
McCormick complained, not unreasonably, that this violated the Code, which prohibits discrimination in employment on the basis of, among other grounds, age. [read post]
3 Feb 2016, 10:22 am
Similarly, you can be on the hook for academic misconduct if you share a paper, exam, or other work you have generated with a fellow student, and that student ends up passing it off as their own. [read post]
3 Feb 2016, 10:22 am
Similarly, you can be on the hook for academic misconduct if you share a paper, exam, or other work you have generated with a fellow student, and that student ends up passing it off as their own. [read post]
3 Feb 2016, 9:18 am
The bank moved for summary judgment, arguing that the two men were not similarly situated employees because, while both men participated in the fight, their roles and actions placed them in different positions. [read post]
2 Feb 2016, 4:42 pm
§1983 because Snyder’s Equal Protection claim—the “only preserved federal claim” in the case—failed because Snyder did not show that the defendants had treated him differently than any other similarly-situated individual. [read post]
2 Feb 2016, 3:00 pm
The Context And The Stakes On September 27, 2007, the EEOC filed a single count complaint against CRST under Section 706(f) of Title VII on behalf of a female driver and a class of “similarly situated” but unidentified female employees of CRST. [read post]
2 Feb 2016, 8:26 am
Recognizing the description of the car as belonging to Andrew Barnhart, who had fled from Stites and another officer in an incident three months earlier, Stites was directed by the other officer to Barnhart’s address. [read post]
