Search for: "Announcements To Clients of Former Employer"
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5 Jun 2019, 11:41 am
” On Saturday, Chinese state media source Xinhua announced that the Chinese government had “decided to file a case for investigation of FedEx on suspicion of undermining the legitimate rights and interests of Chinese clients. [read post]
4 Jun 2019, 9:42 am
Consumer advocates have heavily criticized Director Kraninger and former Acting Director Mick Mulvaney for taking a much less aggressive attitude towards enforcement than former Director Cordray. [read post]
29 May 2019, 2:06 am
Stamer’s clients include employers and other workforce management organizations; employer, union, association, government and other insured and self-insured health and other employee benefit plan sponsors, benefit plans, fiduciaries, administrators, and other plan vendors; domestic and international public and private health care, education and other community service and care organizations; managed care organizations; insurers, third-party administrative… [read post]
27 May 2019, 10:16 am
I assume that as an attorney and former law professor, all this was obvious to Senator Hawley as well. [read post]
24 May 2019, 10:46 pm
Highly valued for her rare ability to find pragmatic client-centric solutions by combining her detailed legal and operational knowledge and experience with her talent for creative problem-solving, her involvement in assisting clients with HIPAA and othe [read post]
16 May 2019, 9:01 pm
In 2016, no fewer than 10 current or former governors ran for president. [read post]
9 May 2019, 8:06 am
Stamer’s clients include employers and other workforce management organizations; employer, union, association, government and other insured and self-insured health and other employee benefit plan sponsors, benefit plans, fiduciaries, administrators, and other plan vendors; domestic and international public and private health care, education and other community service and care organizations; managed care organizations; insurers, third-party administrative services… [read post]
8 May 2019, 12:44 pm
Highly valued for her rare ability to find pragmatic client-centric solutions by combining her detailed legal and operational knowledge and experience with her talent for creative problem-solving, Ms. [read post]
7 May 2019, 7:36 am
Churning Investigation – Securities Fraud Lawsuit The White Law Group is investigating potential securities claims regarding the liability that his former employers may have for failure to properly supervise Reveccio’s alleged activities. [read post]
6 May 2019, 5:44 pm
Under a new OCR Resolution Agreement and Corrective Action Plan announced May 6, 2019, Touchstone Medical Imaging (“Touchstone”) must pay $3,000,000 to OCR and adopt a corrective action plan to settle OCR charges it violated HIPAA arising from an OCR investigation of Touchstone’s handling of a 2014 breach. [read post]
2 May 2019, 7:06 am
Individual workers changing jobs may try to leverage their former employer’s proprietary information or relationships to improve their new employment prospects, or may simply be seeking to pursue their livelihood. [read post]
1 May 2019, 4:39 am
The guilty plea of 64- year old Gail Cooper announced by Principal Deputy Assistant Attorney General Richard E. [read post]
29 Apr 2019, 7:21 am
In Metalcraft of Mayville, Inc., a Board Majority made up of Board Chairman John Ring and Board member William Emmanuel ruled found that the Wisconsin based employer Metalcraft of Mayville, Inc. [read post]
26 Apr 2019, 10:55 am
According to a press announcement on April 25, the United States District Court for the Southern District of New York reportedly ordered former broker Zachary S. [read post]
25 Apr 2019, 12:33 pm
Investigating Potential Claims The White Law Group is investigating potential claims involving Bashaw and the liability his former employers may have for failure to properly supervise him. [read post]
23 Apr 2019, 2:00 am
While a discussion of the latter two issues might be more salacious, the former two—pumping accommodations and sex stereotypes—caught my attention as an employment lawyer. [read post]
19 Apr 2019, 6:42 am
Must you tell a client about a data breach at your firm? [read post]
17 Apr 2019, 8:55 am
According to a press announcement, on March 26, 2019, the Securities and Exchange Commission has reportedly barred former financial advisor Oscar Francis from the securities industry. [read post]
16 Apr 2019, 2:06 pm
At the same time as he was negotiating his future employment with the Justice Department, Spath clashed with Al-Nashiri’s defense attorneys over their refusal to participate in proceedings following notice of a potential breach of attorney-client confidentiality. [read post]
2 Apr 2019, 9:35 am
In a statement released yesterday, the SEC said that the United States Attorney’s Office for the Southern District of New York separately announced criminal charges against Diver.The SEC released the following statement yesterday:The Securities and Exchange Commission today filed charges against the former Chief Operating Officer (COO) of a Commission-registered investment adviser for aiding and abetting the advisory firm’s actions to overbill its clients as… [read post]
