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  2. Loudermill letter - Wikipedia

    en.wikipedia.org/wiki/Loudermill_letter

    The Loudermill letter fulfills the requirement of (written) notice, and should include an explanation of the employer's evidence ("to act as a check for mistaken accusations"). To fulfill the remaining Due Process requirements, a Loudermill letter will also have to inform the employee of his opportunity for a Loudermill hearing .

  3. Loudermill hearing - Wikipedia

    en.wikipedia.org/wiki/Loudermill_hearing

    Prior to the hearing, the employee must be given a Loudermill letter–i.e. specific written notice of the charges and an explanation of the employer's evidence so that the employee can provide a meaningful response and an opportunity to correct factual mistakes in the investigation and to address the type of discipline being considered.

  4. Joe Loya - Wikipedia

    en.wikipedia.org/wiki/Joe_Loya

    His take was $8,557, and police caught him seven miles away from the bank due to the placement of a homing device in the money. Loya's punishment was lenient due to charming several officers; bail was set at $50,000, and he was spared jail time because he never pointed a gun at anyone during the robberies.

  5. Distraught Amazon employees send AWS chief an open letter ...

    www.aol.com/finance/distraught-amazon-employees...

    On Wednesday, 523 employees in the Amazon Web Services division sent its chief executive, Matt Garman, an open letter detailing their frustration with the new policy.

  6. AIG bonus payments controversy - Wikipedia

    en.wikipedia.org/wiki/AIG_bonus_payments_controversy

    [49] AIG failed to respond, [50] so Cuomo subpoenaed them for the names of the bonus recipients. [51] Cuomo announced that 73 AIG employees were each paid more than $1 million in bonuses, saying "AIG made more than 73 millionaires in the unit which lost so much money that it brought the firm to its knees, forcing a taxpayer bailout."

  7. Embezzlement - Wikipedia

    en.wikipedia.org/wiki/Embezzlement

    Embezzlement (from Anglo-Norman, from Old French besillier ("to torment, etc."), of unknown origin) [1] is a term commonly used for a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking advantage of their position to steal funds or assets, most commonly over a ...

  8. Bank robbery - Wikipedia

    en.wikipedia.org/wiki/Bank_robbery

    Bank robbery is the criminal act of stealing from a bank, specifically while bank employees and customers are subjected to force, violence, or a threat of violence. This refers to robbery of a bank branch or teller , as opposed to other bank-owned property, such as a train , armored car , or (historically) stagecoach .

  9. Shohei Ohtani's attorneys accuse interpreter of 'massive ...

    www.aol.com/news/shohei-ohtanis-attorneys-accuse...

    Representatives of Dodgers superstar Shohei Ohtani accused his interpreter of engaging in a 'massive theft' of the ballplayer's funds to place bets with an allegedly illegal bookmaker.