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8 Oct 2013, 1:50 pm by Cynthia Marcotte Stamer
The fiduciary responsibility rules of ERISA generally impose upon the employer, member of its management or other parties possessing or exercising discretionary authority or control over the selection of plan service providers or vendors legal responsibility for the prudent selection and oversight of the service providers, their bonding and other credentials. [read post]
12 Nov 2023, 9:01 pm by renholding
In such cases, CISOs face an increased risk that the SEC will hold them to a higher standard for purposes of assessing the company’s disclosures and internal controls environment. [read post]
22 Dec 2023, 9:33 am by Cynthia Marcotte Stamer
  Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
15 Apr 2020, 9:00 pm by Guest Contributor
Elizabeth Sloan, Ph.D, is president of Sloan Trends Inc., Escondido, CA. [read post]
1 Jan 2012, 4:18 pm by Cynthia Marcotte Stamer
Her experience includes extensive work helping employers carry out, audit, manage and defend union-management relations, wage and hour, discrimination and other labor and employment laws, privacy and data security, internal investigation and discipline and other workforce and internal controls policies, procedures and actions. [read post]
25 Jan 2017, 4:01 am by Edith Roberts
Lexmark International, Inc., a case that tests the scope of the patent-exhaustion doctrine, noting that if “printer maker Lexmark International prevails against ink cartridge reseller Impression Products, tech giants and other American companies will gain the ability to control products through patent claims after they have been sold. [read post]
26 Nov 2019, 7:55 am by Daniel Hemel
Bob Richards established a two-step process for resolving disputes among corporate affiliates over the ownership of tax refunds. [read post]
24 Jan 2011, 9:56 pm
Vice President Bret Parker (Elizabeth Arden, Inc.) will be leading this group in 2011. [read post]
17 May 2021, 2:49 pm by William Ford, Matt Gluck
Agency for International Development. [read post]
25 Nov 2014, 12:38 pm by DSVlaw Blog
The controller was disassembled after the incident, and several internal components were replaced and discarded. [read post]
25 Nov 2014, 12:38 pm by xsimpledemo
The controller was disassembled after the incident, and several internal components were replaced and discarded. [read post]
4 Oct 2011, 8:48 pm by Badrinath Srinivasan
In assessing process options, policy-makers should consider the potential future role of statutory due process standards for arbitration, regulated arbitration, and arbitration that gives individuals the option of proceeding to court. [read post]
25 Jul 2022, 5:01 am by Alistair Simmons, Justin Sherman
Interestingly, there was one case in which KBM appeared to have internal controls in place to vet potential clients: “[D]uring the recruitment process for Client 3 [unnamed], the KBM Finance Department conducted a due diligence review and found various red flags,” according to the court document, “including online consumer complaints about Client 3 being a scam. [read post]
1 Jun 2012, 9:16 am by Marie Ingham
  Rafidain Bank, the first respondent, was a state-controlled Iraqi bank which maintained a branch in London and is in provisional liquidation. [read post]
30 Mar 2011, 8:55 am by J Robert Brown Jr.
Fitch Ratings warned the "probes may highlight weaknesses in the processes, controls and procedures of certain [mortgage] servicers and may lead to servicer rating downgrades. [read post]