Search for: "State v. State Supervisory Employees Association" Results 141 - 160 of 195
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31 Jan 2024, 11:31 am by The White Law Group
   The inaccuracies resulted from associates’ misunderstanding of disclosure requirements. [read post]
20 Feb 2020, 9:17 am by Yosie Saint-Cyr
This will serve as a financial deterrent to non-compliance with associated penalties up to $250,000. [read post]
23 Jul 2018, 1:02 pm by Erin F. Fonté and Ferdose al-Taie
Money transmitter regulation in the U.S. is separate from federal money services business registration, and is governed on a state-by-state basis. [read post]
18 Oct 2006, 5:26 pm
On Sept. 29, 2006, the Board issued its decisions in Oakwood Healthcare, Croft Metals, and Golden Crest, in light of the Supreme Court's decision in NLRB v. [read post]
4 Feb 2019, 6:00 am by Lev Sugarman
Military Departments on the state of the services. [read post]
27 Dec 2023, 6:09 pm by The White Law Group
  Brokerage firms that fail to monitor the business activities of their employees may be liable for investment losses due to negligent supervision for the misconduct of their employees. [read post]
24 Apr 2009, 3:47 am
Sargent retired as a Supervisory Trial Attorney from the U.S. [read post]
17 Dec 2021, 11:46 am by husovec
These lists are then used to prioritize the supervisory activities conducted by employees (i.e, individual checks). [read post]
5 Apr 2015, 6:46 pm by Omar Ha-Redeye
The 2008 decision in BCE Inc. v. 1976 Debentureholders clarified that the duty of the directors is to the corporation. [read post]
2 Jun 2023, 5:50 am by Brian Greer
In 2015, it was former Secretary of State Hillary Rodham Clinton’s use of a private email server. [read post]
23 Aug 2011, 2:00 am by Kara OBrien
Paragraph (c) of the Rule, however, states that the Rule does not apply to redeemable securities issued by open-end investment companies. [read post]
18 Oct 2008, 11:33 pm
The Board also stated that the Respondent was at least partially responsible for the delay in this case based on its shifting posture on the supervisory status issue. [read post]