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27 Dec 2013, 6:36 am
Boards and C-suites in both regulated and non-regulated industries should take careful note of these developments, and in particular, some of the now-standard features in Big Pharma settlement agreements that may be creating acompliance roadmap for others to follow proactively. 6. [read post]
26 Dec 2013, 9:49 pm
Examples of some recent publications that may be of interest include: OFCCP Posts Additional FAQs on the Implementation of the VEVRAA and Section 503 Final Rules Employer Faces $2M FLSA Lawsuit For Alleged Worker Misclassification OIG 2013 Top Management Challenges List Signals Tightening of Labor Department Enforcement DOL Sues PBI Bank For Alleged Fiduciary Breach In Sale of ESOP Stock Agencies Proposes To Treat Certain EAP, Dental and Vision Only Plans As ACA &… [read post]
26 Dec 2013, 6:56 pm
In 2012, for instance, First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
26 Dec 2013, 5:15 pm
The AmeriKat getting her teeth into some bankingIn November the UK Intellectual Property Office (IPO) published a study entitled "Banking on IP? [read post]
26 Dec 2013, 5:11 pm
And having dealt with plenty of delinquent homeowners this past year, that meant to me the bank discovered the deed defect because they were preparing to foreclose. [read post]
26 Dec 2013, 2:37 pm
Lebanese Canadian Bank, where the panel remanded the issue of corporate liability for further briefing. [read post]
26 Dec 2013, 10:10 am
While “Institutional loans” made by banks, mortgage banking companies, or credit unions are referred to, this category of loan problems also impacts private money or non-institutional lenders, who are sometimes referred to as hard money lenders. [read post]
26 Dec 2013, 6:04 am
Ravi has successfully represented private and public companies in numerous industries, including franchises, hotels, banks, financial service corporations, insurance companies, luxury retailers, restaurant chains, and auto dealerships. [read post]
25 Dec 2013, 4:06 pm
“This article considers whether cost-benefit analysis can inform two important issues in the capital regulation of banks: (1) the choice of a rule or standard and (2) the level of complexity in that rule or standard. [read post]
25 Dec 2013, 11:00 am
They would modestly raise the standards for this sort of collection. [read post]
24 Dec 2013, 12:57 pm
On a per capita basis (a common measurement of a nation’s standard of living),however, China is significantly less developed than the United States. [read post]
24 Dec 2013, 9:28 am
If there is a deviation, a proper reason under the Child Support Standards Act needs to be cited. [read post]
24 Dec 2013, 6:17 am
Banks. [read post]
23 Dec 2013, 8:49 pm
Pay attention to tail risk: Supervisors should take into account that longevity swaps may expose the banking sector to longevity tail risk, possibly leading to risk transfer chain breakdowns. [read post]
23 Dec 2013, 10:49 am
The FFIEC is an interagency body of banking regulators tasked to develop standards and guidelines as relevant to regulatory examination of covered institutions. [read post]
21 Dec 2013, 10:02 pm
In an effort to protect investors and the integrity of FINRA’s BrokerCheck program, Senators Charles Grassley (R-IA) and Jack Reed (D-RI) urged FINRA to clarify and enhance standards for the expungement of investor complaints against brokers. [read post]
20 Dec 2013, 8:53 am
But the banks had done something magical. [read post]
19 Dec 2013, 11:01 am
He allegedly ran a UGC website where users could submit photos and personal information structured into standardized categories. [read post]
19 Dec 2013, 7:15 am
This usually arises in a situation where one party has a huge negotiating advantage over the other such as the typical credit card or bank contract where the bank establishes the contractual terms and the consumer either accepts them or rejects them. [read post]
19 Dec 2013, 7:15 am
This usually arises in a situation where one party has a huge negotiating advantage over the other such as the typical credit card or bank contract where the bank establishes the contractual terms and the consumer either accepts them or rejects them. [read post]
