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16 Feb 2022, 8:58 am
Expansion of the scope of the proposed regulation to cover transfers of crypto-assets executed by means of kiosks connected to a distributed ledger network known as crypto-asset automated teller machines (“cryptoATMs”). [read post]
7 Apr 2016, 11:37 am
In the underlying federal appeals cases, clerks/cashiers at CVS and tellers at a bank alleged that their employers failed to provide them with adequate seating. [read post]
17 Jun 2014, 5:00 am
The participants included elders, scholars, knowledge holders, poets, drum makers, story tellers, politicians, healers, and traditional singers from Saami Land, North America, Siberian tribes, Russian association of Indigenous Peoples, Komi Republic, Canada, Vienna, Germany, and Finland. [read post]
17 Sep 2010, 10:46 am
" The defendant had a BB gun in a bank robbery and pointed it at the teller. [read post]
15 Nov 2010, 9:39 am
Pamela Lee You don’t have to be a fortune teller to see how this scheme will work. [read post]
27 Jun 2012, 4:06 pm
The man handed a note to the teller disclose that he has a weapon, and fled away with undisclosed amount of money. [read post]
31 Oct 2018, 12:41 pm
In April 2015, FINRA fined the broker- dealer $10 million and ordered close to $1.7 million in restitution payments to customers after its automated anti-money laundering surveillance system failed to generate alerts about excessive withdrawals from automated teller machines. [read post]
12 Oct 2015, 8:51 am
” Although the defendant in this case apparently did not have a gun, he allegedly led the bank teller to believe he did – likely putting her in fear that he could use a gun if things did not go his way. [read post]
1 Feb 2012, 8:18 am
The EEOC has stated, for example, that a recent theft conviction may be relevant to a bank teller position, while a years-old drunk driving conviction is likely not relevant to a clerical position. [read post]
10 May 2012, 6:57 am
Department of Justice ("DOJ") announced that an executive of a South Korean company agreed to plead guilty to obstruction of justice charges and to serve five months in prison for altering documents filed with the DOJ and the Federal Trade Commission ("FTC") in connection with a proposed merger.This plea agreement is the latest development in a civil merger investigation initiated by the Antitrust Division of the DOJ of the proposed acquisition by automated teller… [read post]
17 Mar 2007, 5:01 pm
[PeteHoliday.com] You'll Still Tell Stories Unrelated to the Law Romance and fortune tellers. [read post]
18 Mar 2012, 7:07 am
Here’s part of the article: “Social media is no different than traditional ways lawyers have attracted business in the past namely through meeting and connecting with other people,” said Ryan McKeen, an attorney with Leone, Throwe, Teller & Nagle in East Hartford. [read post]
10 May 2012, 6:57 am
Department of Justice ("DOJ") announced that an executive of a South Korean company agreed to plead guilty to obstruction of justice charges and to serve five months in prison for altering documents filed with the DOJ and the Federal Trade Commission ("FTC") in connection with a proposed merger.This plea agreement is the latest development in a civil merger investigation initiated by the Antitrust Division of the DOJ of the proposed acquisition by automated teller… [read post]
27 Sep 2010, 7:30 am
About the author: Larry Teller joined EPA’s Philadelphia office in its early months and has worked in environmental assessment, state and congressional liaison, enforcement, and communications. [read post]
20 Feb 2007, 9:44 pm
Not good times for anyone involved.I rather liked Simon last night, except when he went into that long self-justification about how he's not rude, he's a truth teller. [read post]
13 Mar 2013, 6:56 pm
” is frequently relied upon to separate the liars from the truth tellers in the course of investigations. [read post]
17 Feb 2012, 2:46 am
The midget fortune-teller who escaped from prison was a small medium at large. 16. [read post]
27 Dec 2010, 4:06 pm
In October 2009, that teller caught Donald Mason, one of Brekke’s students, trying to cash a refund check worth $359,926.80 at a Bellingham Bank of America, according to a evidence submitted during Mason’s trial. [read post]
1 Jul 2009, 1:00 pm
While I have seen pneumatic tubes in drive-through banks and pharmacies and at the Home Depot, people tend to use these systems while performing their 'real' jobs, whether as bank tellers, pharmacists or cashiers. [read post]
6 Oct 2022, 10:00 am
Quoting Mark Twain, “The humorous story is told gravely; the teller does his best to conceal the fact that he even dimly suspects that there is anything funny about it. [read post]
