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27 Jan 2011, 11:49 am by Jeff Sovern
And from page 126: Not only did the federal banking supervisors fail to rein in risky mortgage lending practices, but the Office of the Comptroller of the Currency and the Office of Thrift Supervision preempted the applicability of state laws and regulatory efforts to national banks and thrifts, thus preventing adequate protection for borrowers and weakening constraints on this segment of the mortgage market. [read post]
13 May 2011, 11:29 am by Nancy Lanard
Place a Third-party Employee in Charge of the Investigation:  A management employee other than the supervisor who first observed or reported the theft should perform the investigation.  [read post]
7 Jan 2019, 5:13 pm by Cyrus Farivar
The case—which was heard before the 4th US Circuit Court of Appeals—found that Phyllis Randall, the chair of the Loudoun County Board of Supervisors, improperly blocked a man named Brian Davison on Facebook for 12 hours back in February 2016. [read post]
14 Aug 2008, 2:30 pm
Dwayne Haskins, of Gary, tried to sue federal prosecutor Dean Lanter for showing jurors an edited video of Haskins confessing to federal agents that he had sold a handgun to the felon while working as a school security supervisor. [read post]
15 Jul 2011, 7:48 am by Glenn Reynolds
They got where they are by scoring well on tests, manipulating the platitudes of conventional wisdom a little better than the next guy and by pleasing their supervisors.” Yeah, you knew it already, but it can never be pointed out too often. [read post]
8 Dec 2010, 2:22 pm by David
Unfortunately Deputy Puroll forgot to mention these claims to his supervisors as an officer of the law should be expected to do. [read post]
6 Mar 2015, 9:08 pm by John Mesirow
A building supervisor says he then urinated on another plant. [read post]
21 Oct 2013, 7:28 am by Michael Beckett
Santa Clara County Government Center The Santa Clara County Board of Supervisors unanimously passed a referral to request a draft lobbying ordinance in order to improve transparency and accountability in county procurements. [read post]
24 Jun 2020, 8:03 am by Law Offices of David L. Freidberg, P.C.
These documents did not contain information about spies or UFOs, but they did detail undercover informants, surveillance activity, and memos sent between supervisors concerning gang activity. [read post]
1 Dec 2011, 5:58 am by Glenn Reynolds
. “A federal probe of possible market manipulation and insider trading by a hedge fund manager was derailed when Securities and Exchange Commission officials found that an agency supervisor had improper contact with the fund manager, according to a report released Wednesday by the SEC’s inspector general. [read post]
23 Sep 2008, 10:02 am by Jeff O
The issues on appeal are whether the auditors proved by a preponderance of the evidence that the supervisors improperly purchased the loader and paid a higher price than they had contracted for a different loader; whether the trial court decision to bifurcate the trial improperly shifted the burden of proof; whether the trial court decision violates the requirements for public bidding and public policy; and whether the trial court failed to recognize the "financial loss" to the… [read post]
4 Aug 2009, 12:53 pm
… ATS courier company is holding Mohamud’s job as an overnight mid-level supervisor at its Toronto sorting plant. [read post]
20 Mar 2017, 4:20 pm by Sabrina I. Pacifici
Managerial resistance: Some supervisors discourage telework despite agency participation goals. [read post]
22 Apr 2015, 4:21 pm by Sabrina I. Pacifici
The LISCC is comprised of senior officers at the Board and Reserve Banks, and includes bank supervisors, market analysts, research economists, and payment system experts. [read post]
29 Apr 2010, 8:26 am by George
Specifically, supervisors voted 3-2 to ban the plastic goodies as promotions in meals with more than 485 calories, more than 600 milligrams of sodium, more than 35 percent of total calories from fat or more than 10 percent of calories from added sugar. [read post]
29 Jun 2009, 6:13 pm
Since leaving the Northern District U.S. attorney's office, Gruel has represented Los Angeles private detective Anthony Pellicano and San Francisco Supervisor Ed Jew. [read post]
19 Jun 2011, 2:12 pm by Mary Whisner
Auriemma is talking about asking questions of your supervisor, which is very good. [read post]