Tag Archives: Setting

Setting the terms and conditions of a disciplinary probationary period

Pleading nolo contendere* to criminal charges that he had recklessly operated his personal automobile while off-duty, a New York City police officer and the New York City Police Department "disposed" of the subsequent administrative disciplinary action taken against the officer … Continue reading

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FCA Dear CEO letter setting out expectations as regards financial promotions

On 11 April 2019, the FCA published a Dear CEO letter reminding firms involved in the approval of financial promotions for unauthorised persons of their obligations when doing so. The Dear CEO letter follows a Dear CEO letter published earlier … Continue reading

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Basel Committee – new section on website setting out consolidated version of the global standards

The Basel Committee on Banking Supervision (Basel Committee) has launched a new section of its website that sets out a consolidated version of its global standards for the regulation and supervision of banks. The new area of the website provides the full … Continue reading

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An Approach for Setting Administrative Fines Under the GDPR

Article 83 of the GDPR provides for two levels of administrative fines: a lower level – maximum of €10 million or 2% of the global turnover – for violations relating to record-keeping, data security, data protection impact assessments, data protection … Continue reading

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A school district employee's good faith in reporting allegations of child abuse in an educational setting triggers Education Law §1128(4) immunity from liability

A school district employee's good faith in reporting allegations of child abuse in an educational setting triggers Education Law §1128(4) immunity from liabilityBratge v Simons, 167 AD3d 1458Among the issues raised by Plaintiffs in this appeal was the claim that … Continue reading

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