Search for: "Supervisors/Policy Makers" Results 61 - 80 of 275
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Now is a good time to revisit the soundness of your policies and practices related to hiring, promotion, and compensation. [read post]
13 Aug 2020, 8:55 pm by Clarinda Grundy
As policy makers and supervisors continue to develop their approach, the latest statement by the Wolfsberg Group sets out certain suggested steps that financial institutions could take to evolve their AML/CTF programmes. [read post]
8 Jul 2020, 6:30 am by Michael B. Stack
  This includes a claim supervisor if additional authority is required. [read post]
2 Jul 2020, 9:34 am by Gritsforbreakfast
" And they provide policy makers more aggregate information about what, exactly, their officers do in the field than any other source available. [read post]
11 Jun 2020, 5:00 pm by Tawny L. Alvarez
Independently educate supervisors on how to respond should they receive a complaint under the policy and what their obligations are as supervisors or managers. [read post]
22 Apr 2020, 4:32 pm by Nassiri Law
Some ways we can show pregnancy discrimination in California: The company had a policy or there was a statement by a company decision maker indicating there was bias against the person on the basis of pregnancy and that bias was linked to adverse employment action. [read post]
14 Apr 2020, 4:45 am by Barry Sookman
Governments, medical practitioners, researchers, policy-makers and others have been feverishly pursuing solutions to this challenge. [read post]
14 Apr 2020, 4:45 am by Karlee
Governments, medical practitioners, researchers, policy-makers and others have been feverishly pursuing solutions to this challenge. [read post]
14 Apr 2020, 4:45 am by Barry Sookman
Governments, medical practitioners, researchers, policy-makers and others have been feverishly pursuing solutions to this challenge. [read post]
3 Apr 2020, 7:10 am by Jill L. Rosenberg
Maine Coast illustrates the risks of catch-all media policies that prohibit even protected types of communications. [read post]
30 Mar 2020, 6:00 am by Mark Worth
Policy-makers and anti-corruption activists praised the Public Interest Disclosure Act (PIDA) as “revolutionary” and “the new gold standard. [read post]
30 Mar 2020, 6:00 am by Mark Worth
Policy-makers and anti-corruption activists praised the Public Interest Disclosure Act (PIDA) as “revolutionary” and “the new gold standard. [read post]
21 Feb 2020, 3:00 am by Jim Sedor
The former head of federal procurement policy at OMB was found guilty of obstructing a GSA investigation, lying on a financial disclosure form, and two counts of making false statements. [read post]
ASIC’s review identified a number of market integrity risks under certain marketing-making models, particularly where a market maker uses non-public information as part of its pricing methodology. [read post]
15 Jan 2020, 8:34 am by Benjamin Wittes
Perhaps a few more mischief-makers would need to go, but lustration is a comparatively easy project. [read post]
The Court then cited to examples: adoption of LAFCo policies permitting development outside of cities was a project (Id.) whereas the formation of a Mello-Roos district for the purposes of new school facilities was not a project as the causal connection was missing (Kaufman & Broad-South Bay, Inc. v. [read post]