It is long established that an employer is not vicariously liable for the actions of an employee who is "on a frolic of his own." But what about liability to the employee who is injured while frolicking on a business trip?
Dealing with Politically Exposed Persons (PEPs)
Booking for The Financial Crime Forum's Course Dealing with Politically Exposed Persons in Singapore on 20 July closes today. www.financialcrimeforum.com
Training: Dealing with Politically Exposed Persons - 2011
Recent political upheaval has raised the issue of dealing with deposed or resigned long-term leaders. What are the responsibilities of financial institutions with regard to those persons after they leave power? And how does the position di...
CLEMENS, Clarence, Mr
Mr Clarence Clemens
Dealing with Politically Exposed Persons (PEPs) - Financial Crime Forum
Dealing with Politically Exposed Persons A one day course for Money Laundering Risk Officers Recent political upheaval has raised the issue of dealing with deposed or resigned long-term leaders. What are the responsibilities of financi...
When Bill Roeschlein went to his mother's home to celebrate US Thanksgiving in November 2009, he had no idea that a chain of events leading to hi...
HR: EU admits Schenghen passport-free area was a mistake.
For several years, travellers from much of mainland Europe have been puzzled when confronted with passport checks - before boarding a Eurostar tr...
The Executive Health Plan: stretch genes are the secret to happiness
Whether you have a predisposition to happiness or sadness (or somewhere in between) may be as much a question of nature or nurture as other matte...
HONDROS, Chris, Mr
Chris Hondros War Photographer with Getty Images was killed 20 April 2011 in Misrata Libya
HETHERINGTON, Tim, Mr
Mr Tim HETHERINGTON War Photographer Was killed 20 April 2011 in Misrata, Libya
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