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A thorough background check can identify individuals who have misrepresented their education or professional credentials, those who have provided false references, and those with postemployment criminal convictions. [read post]
3 Dec 2008, 3:11 am
If Barry Minkow can find false credentials in corporate America where company gatekeepers have failed, what other more devastating internal control failures exist that we do not know of? [read post]
14 Aug 2008, 5:22 pm
Key things to check for, from business vendors and their principals: •  Businesses: corporate status, financial and credit information, bankruptcy history and judgment record, insurance certificates, W9 tax documentation, licensing, government watch lists and conflicts of interest. [read post]
20 Feb 2020, 1:40 pm by Camille Milner
If there aren’t many Collaborative attorneys in your county, check for an adjacent county. [read post]
17 Jan 2022, 7:09 am by Eric Goldman
The plaintiff is Rogan O’Handley, a California lawyer with elite credentials (UChicago Law, practice experience as a corporate finance and entertainment attorney) who nevertheless jumped onto the anti-“elites” Trump train and embraced Trump’s Big Lie that the 2020 election was stolen from him. [read post]
6 Aug 2007, 10:21 am
In addition to using some common Internet tools, depending on the type of expert involved, Ambrogi recommends: checking networking sites and corporate records from EDGAR, NASD and others; searching archived Internet pages using the Wayback Machine; searching public records in certain free and fee-based databases; validating social security numbers; confirming professional credentials through a number of resources; searching online dockets; checking for published… [read post]
Verification of Academic Credentials and Licenses Academic information (such as schools attended, degrees awarded, and transcripts) should be verified when a special level or type of education is necessary for a particular job. [read post]
3 Dec 2008, 9:52 pm
Peterson "Categorically Denies" Falsifying Credentials, While Brigham Young Spokeswoman Reaffirms Findings in Minkow ReportIn another press release issued today, Microsemi Corporation (NASDAQ: MSCC) President and CEO James J. [read post]
9 Dec 2009, 5:39 am by Gary Nitzkin
You would think that a big corporation would have its own email url, right? [read post]
9 Dec 2009, 5:39 am by Gary Nitzkin
You would think that a big corporation would have its own email url, right? [read post]
30 Jan 2024, 9:50 am by Kevin LaCroix
” Courts reviewing academic credentials have qualified practicing attorneys, law school professors, MBAs, microeconomists, and CPAs as corporate governance experts. [read post]
13 Aug 2012, 8:14 am by Cynthia Marcotte Stamer
As such background investigations generally would be conducted in such a manner as to qualify as a credit check for purposes of the FCRA, conducting background checks in a manner that violates the FCRA credit check requirements itself can be a source of significant liability. [read post]
13 May 2011, 10:16 am by Above the Law
Candidates should have 2-5 years of M&A or capital markets/finance experience at a top firm in a major market and excellent academics credentials. [read post]
5 Jun 2017, 12:29 pm by karen
The Ninth Circuit imported a corporate ban on password sharing into its definition of “without authorization. [read post]
25 May 2012, 3:13 pm by Cynthia Marcotte Stamer
Stamer is recognized, internationally, nationally and locally for her more than 24 years of work, advocacy, education and publications on human resources, recruitment, employee benefits, compensation, credentialing, promotion and discipline and related workforce and risk management matters. [read post]
11 Dec 2014, 5:31 am by Hanni Fakhoury and Jamie Lee Williams
The government’s theory ultimately turns on the fact that Korn/Ferry prohibits employees from sharing their login credentials with others, but as the Ninth Circuit previously held in this very case, violations of corporate policy cannot be the basis for CFAA liability. [read post]
13 May 2012, 11:42 am by Cynthia Pladziewicz
If so, check out The ION website to learn more about the whys and hows of corporate board membership and how to join with Melisa and men and women like her across the country. [read post]
20 May 2022, 6:29 pm by Cynthia Marcotte Stamer
Federal supply & service contractors should check the new Office of Federal Contract Compliance Programs (OFCCP) Corporate Scheduling Announcement List (CSAL) to see if their organization is among the 400 federal contractors and subcontractors selected for Compliance Review. [read post]