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12 Jun 2023, 12:48 pm
The lawsuit, with court filings starting in 2013, says that Danon reported to his Vanguard supervisors that he had found two potentially billion-dollar tax frauds at the Malvern-based investment giant: Setting fees the company’s investor funds paid its own management company, so as to reduce its annual income tax obligations, which he said broke federal tax rules requiring a company to pay market prices for services from its own affiliates. [read post]
12 Jun 2023, 12:07 pm
Firms that employ securities salespersons can be held liable for the conversion (theft) of customer funds even if the firm claims that its supervisors were not aware of the theft. [read post]
12 Jun 2023, 11:46 am
Supervisors and managers must know what to do if they’re handed a request too, she says. [read post]
12 Jun 2023, 6:21 am
Make sure to report the harassment in writing, via e-mail, to your supervisor, human resources department, or other designated representative. [read post]
11 Jun 2023, 11:00 pm
What made his claim interesting, though, was that Stewart asserted an “inherent compulsion” twist – noting that he was merely an employee of the rink, and that when he expressed his reservations to his supervisor that individual “dismissed his concerns and directed him to proceed with the practice. [read post]
11 Jun 2023, 9:05 pm
“Eight days after the suspension was imposed and the inspector was withdrawn, a USDA supervisor visited the plant and found employees packing various cuts of meat and applying USDA marks of inspections to the meat. [read post]
10 Jun 2023, 6:00 am
Town of Dix – Supervisor’s Control of Cash (Schuyler County) The former supervisor did not ensure all cash in his custody was properly collected and disbursed and did not provide oversight of the bookkeepers, who performed all financial duties, including online banking. [read post]
10 Jun 2023, 6:00 am
Town of Dix – Supervisor’s Control of Cash (Schuyler County) The former supervisor did not ensure all cash in his custody was properly collected and disbursed and did not provide oversight of the bookkeepers, who performed all financial duties, including online banking. [read post]
9 Jun 2023, 6:24 am
” As the agreement states, “The Intellectual Property Office (IPO) will play an ongoing role as supervisor and facilitator. [read post]
9 Jun 2023, 4:45 am
Two employees are similarly situated when employers subject them to the same performance evaluation and discipline standards (usually involving the same supervisor), and they engage in comparable conduct. [read post]
8 Jun 2023, 9:05 pm
Equity and credit prices and their volatility could influence supervisors’ perception of banks’ risk and provide another channel for regulators to assess the health of financial firms. [read post]
8 Jun 2023, 4:05 pm
That’s according to no less an authority than the Council’s own legal service (whose April analysis reaching that conclusion was also leaked) as well as the EU’s own data protection supervisor, which condemned the current draft last year. [read post]
8 Jun 2023, 12:08 pm
Finally, the law codifies a common affirmative defense against claims of harassment by supervisors only if certain conditions are met. [read post]
8 Jun 2023, 9:45 am
On 8 June 2023, there was published in the Official Journal of the EU (OJ), Commission Delegated Regulation (EU) 2023/1118 of 12 January 2023 supplementing the Investment Firms Directive with regard to regulatory technical standards specifying the conditions under which colleges of supervisors exercise their tasks. [read post]
8 Jun 2023, 9:43 am
On 8 June 2023, there was published in the Official Journal of the EU (OJ), Commission Delegated Regulation (EU) 2023/1117 of 12 January 2023 supplementing the Investment Firms Directive with regard to regulatory technical standards specifying requirements for the type and nature of the information to be exchanged by competent authorities of home and host Member States. [read post]
8 Jun 2023, 8:49 am
Kern County Bd. of Supervisors (2017) 17 Cal.App.5th 708 at page 752, blogged on here.) [read post]
8 Jun 2023, 7:11 am
In many cases, these accidents may not result from construction worker negligence, but may arise from defective equipment, negligent supervisors/equipment owners, and more. [read post]
7 Jun 2023, 11:02 am
It is critical that supervisors have the ability and willingness to act early and effectively to identify and promptly correct weaknesses in bank practices. [read post]
7 Jun 2023, 9:09 am
According to the medical practice, like the clerk before her, she didn’t consult with a supervisor before sending this response. [read post]
7 Jun 2023, 8:00 am
Renne Public Law Group (RPLG) welcomes Sam Wheeler as Senior Counsel. [read post]
