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10 Jan 2019, 8:27 am
The ESA should be amended to contain a definition of “emergency” or “emergency circumstances” that would justify exceeding statutory limits on hours of work to the extent necessary to prevent serious interference with the ordinary operations of the employer, in cases of: (a) accident to machinery, equipment, plant or persons; (b) urgent and essential work to be done to machinery, equipment or plant; (c) a significant present or impending threat to human life, health, or… [read post]
10 Jan 2019, 8:27 am
The ESA should be amended to contain a definition of “emergency” or “emergency circumstances” that would justify exceeding statutory limits on hours of work to the extent necessary to prevent serious interference with the ordinary operations of the employer, in cases of: (a) accident to machinery, equipment, plant or persons; (b) urgent and essential work to be done to machinery, equipment or plant; (c) a significant present or impending threat to human life, health, or… [read post]
9 Jan 2019, 7:05 pm
She reportedly started as a customer service representative and worked her way up to the position of assistant operation’s manager within approximately three years. [read post]
9 Jan 2019, 8:28 am
What does this mean for banks and payment processors? [read post]
9 Jan 2019, 4:00 am
As part of the ruse, the conspirators constructed falsified financial documents, including bank statements, customer lists and revenue streams. [read post]
8 Jan 2019, 12:38 pm
For example: Despite the individual right to access health information about themselves established by the HIPAA Privacy Rule, patients often lack access to their own health information, which hinders their ability to manage their health and shop for medical care at lower prices; Health care providers often lack access to patient data at the point of care, particularly when multiple health care providers maintain different pieces of data, own different systems, or use health IT solutions purchased… [read post]
8 Jan 2019, 2:00 am
Many companies are trying to shore up their cyber security teams to protect their customer data. [read post]
7 Jan 2019, 2:35 pm
The world of directors’ and officers’ liability is always dynamic, but 2018 was a particularly eventful year in the D&O liability arena. [read post]
7 Jan 2019, 11:35 am
Unfortunately, too many broker-dealers and their brokers recommended these Puerto Rico investments to customers even when they were not appropriate for the investors’ financial goals, the degree of risk they could handle, or the size of their portfolios. [read post]
7 Jan 2019, 9:02 am
Benjamin had hidden money by: failing to file tax returns; pocketing cash payments from customers; paying personal expenses from a business bank account; and cashing customers’ checks instead of depositing them into his bank account. [read post]
7 Jan 2019, 8:10 am
Kubiak, however, deposited the funds into his personal bank account and then used them for his own personal use, including to gamble and to pay for personal medical bills. [read post]
7 Jan 2019, 1:30 am
Such employers include those in telecommunications, broadcasting, interprovincial transportation, railways, shipping and banking. [read post]
6 Jan 2019, 12:01 am
Missionaries sought Christian converts, suppressing Native customs and religion. [read post]
4 Jan 2019, 4:03 am
Simpson, in one case, allegedly forged a clients’ name on paperwork requesting to have money withdrawn from the individual’s annuities, and Simpson allegedly withdrew approximately $248,000 from the victim’s accounts and had it deposited in his personal bank account, the indictment charged. [read post]
3 Jan 2019, 9:13 am
Groceries, banks and pharmacies at their root provide search goods. [read post]
3 Jan 2019, 7:12 am
It will also explore various actions taken by some MNEs, institutional investors, and banks that further sustainability objectives. [read post]
2 Jan 2019, 11:49 am
Simpson reportedly withdrew about $248,000 from the victim’s accounts and had it deposited in his personal bank account. [read post]
2 Jan 2019, 7:57 am
That didn’t stop it from causing an estimated $10 billion in damages to hospitals, banks, shipping companies and others worldwide. [read post]
2 Jan 2019, 6:02 am
CFTC regulations permit an FCM or DCO to hold customer funds deposited to margin with a foreign bank if the bank maintains capital in excess of $1 billion and the FCM or DCO holds U.S. dollars in the United States in segregated accounts on behalf of customers in an amount sufficient to meet all U.S. dollar obligations. [read post]
2 Jan 2019, 2:00 am
For example, you may be liable if a customer who goes to an employee’s home to evaluate your company’s product trips over the employee’s dog and breaks his arm. [read post]
