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7 Aug 2013, 5:56 pm
Deadline: September 1, 2013, to info[@]bankinghistory.deim The following issues are to be considered for submitted papers: The legal framework of records and historical archiving in financial institutions and legislation, if there is, for the protection of private archives of historical interest (in your own country). [read post]
6 Oct 2021, 12:51 pm
Based on the facts in the complaitn, the Second Circuit held that (1) the fire inspector's speech was of public interest, (2) in making such statements, he was not acting as a fire inspector but as a private citizen and (3) as a result of his actions, he suffered from adverse job inspections. [read post]
6 Dec 2017, 5:06 am
The erosion of confidential of workplace investigations. [read post]
19 Jul 2024, 8:34 am
It’s their detainees — immigrants awaiting the outcomes of deportation cases or asylum claims, many of whom also work where they’re jailed, scrubbing bathrooms and cutting hair for $1 a day. ... [read post]
Limitations Period For Constructive-Discharge Claim Starts When Employee Gives Notice of Resignation
23 May 2016, 1:00 pm
Green was placed on unpaid leave during the investigation. [read post]
15 Oct 2012, 8:13 am
These steps are referred to as (1) Placement, (2) Layering, and (3) Integration. [read post]
5 Nov 2014, 11:15 am
And we talk about the role of the private sector in cyber defense. [read post]
2 Mar 2020, 9:38 am
The company reportedly filed a form D private placement to raise capital from investors in 2016. [read post]
2 Mar 2012, 10:32 am
EPIC contended that section 706(1) of the Administrative Procedures Act, 5 U.S.C. [read post]
13 Mar 2014, 8:17 am
The private auctions often took place at or near the courthouse steps where the public auctions were held. [read post]
27 Feb 2022, 4:30 pm
The hearing is listed for 1 and 2 March 2022. [read post]
2 Feb 2024, 1:21 pm
This claim was debunked by EFF and other investigators who revealed that police requested live access to semi-private cameras to monitor protests, parades, and public events—despite being the type of activity protected by the First Amendment. [read post]
5 Mar 2014, 1:54 pm
Otter asked the Idaho State Police to open a criminal investigation against CCA. [read post]
9 Sep 2022, 10:36 am
The “Shell Bank” loopholeHow to turn your shell company into an IRS approved shell bankThe key steps:1. [read post]
12 Aug 2007, 10:22 am
As a service to class action defense attorneys who defend securities class action lawsuits, we provide the text of the Private Securities Litigation Reform Act of 1995 (PSLRA). [read post]
17 Mar 2021, 8:00 am
The company is the largest privately held, family-owned ice cream manufacturer in the U.S. [read post]
28 Jan 2015, 6:13 am
’ Following Investigator Littler's imaging and analysis, the SFO shared the forensic images with the City of London Police, who were investigating a related fraud scheme.On November 1, 2007, Senior Special Agent Anthony Cerreta (SSA Cerreta) of the U.S. [read post]
29 Sep 2016, 2:08 pm
Under the new reporting requirements: Private employers including federal contractors and subcontractors with 100 or more employees will report summary pay data. [read post]
7 Mar 2016, 4:00 am
Article 60-1 of the Code of Criminal Procedure provides that the prosecutor or the judicial police may, “by any means,” require any person “likely to have information relevant to an investigation,” including digital and personal data, to turn over such information. [read post]
2 Mar 2011, 8:54 am
Warning Signs Ignored by District: In 2009, the District received a report from a private consultant hired by the District to investigate Potter’s management of the Small Works Roster program. [read post]
