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9 Mar 2012, 10:19 am
Lastly, should there be any delay in the return of a company computer upon termination of an employee who may pose a threat to company data security, companies should consider having the computer forensically imaged to detect any computer fraud or abuse by the employee. [read post]
13 Jul 2018, 7:01 pm
The Russians also accessed DNC data through a third-party cloud service in September, the indictment says. [read post]
29 May 2022, 12:09 pm
Do the bylaws provide maximum protection to the board members (directors), officers, employees, and other agents of the nonprofit? [read post]
8 Dec 2013, 4:42 pm
” said Special Agent in Charge Laura M. [read post]
2 Mar 2012, 12:44 am
In the following guest post, my good friend Kara Altenbaumer-Price (pictured) examines recent developments in this area and the important factors that can affect the analysis. [read post]
7 Jun 2008, 1:02 am
It required the Rigsbys and all their "agents, servants, employees, attorneys, and other persons in active concert or participation with them who receive actual notice of this order, by personal service or otherwise (with the express exception of law enforcement officials)" to deliver the stolen documents to Renfroe's attorneys. [read post]
16 Sep 2010, 9:43 am
The cost of employee turnover (due to workers comp or any other reason) has a negative impact on the profitability of the company. [read post]
21 Jul 2017, 10:15 am
Borders’ principals, employees and agents managed the affairs of the joint ventures. [read post]
18 Dec 2019, 10:03 am
” Meanwhile, HHS-OIG Special Agent in Charge Scott J. [read post]
17 May 2023, 6:20 am
An associated person will be anyone who is an employee, agent or subsidiary of the organisation, or anyone who performs services for or on behalf of the organisation. [read post]
22 Oct 2014, 7:37 am
They also represented that the funds would be maintained under the control of Sniffen, a licensed attorney and escrow agent; would not be used for any other purpose; and that the money would be returned to the investor, either upon the funding of the loan or after a specified (and usually relatively short) period of time if the loan did not fund by the expected date. [read post]
4 Jun 2015, 10:00 pm
The author is not, by means of this publication, rendering business, legal advice, or other professional advice or services. [read post]
4 Jun 2015, 10:00 pm
The author is not, by means of this publication, rendering business, legal advice, or other professional advice or services. [read post]
4 Jun 2015, 10:00 pm
The author is not, by means of this publication, rendering business, legal advice, or other professional advice or services. [read post]
2 Mar 2010, 2:10 pm
You are liable for cleaning staff, painters, and other contractor-non-employees who come to your work sites and are injured there? [read post]
30 Jul 2024, 7:53 am
The prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any designated person, or the receipt of any contribution or provision of funds, goods, or services from any such person. [read post]
1 Oct 2013, 5:44 am
Regulation FD provides that a person acting on behalf of a company includes (1) any senior official of the issuer or (2) any other officer, employee or agent of an issuer who regularly communicates with any of the enumerated persons described in Regulation FD (generally thought to include directors, senior officers, investor relations and public relations officers, or people who perform similar functions, as well as any other… [read post]
6 Sep 2006, 7:52 pm
Bbut you are not going to get to make any money. [read post]
3 May 2016, 2:41 pm
Same is true on the other side—10s of thousands of designated agents. [read post]
9 Mar 2016, 12:33 pm
This reversal of the burden of proof will mean that companies face a challenge in practice to show that they are not liable for their agent’s violations, even if the agent acted in contravention with its contractual obligations. [read post]
