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18 Apr 2014, 8:00 am by Mark Astarita
The complaint also alleges that since December 2013, TelexFree has transferred $30 million or more of investor funds from TelexFree operating accounts to accounts controlled by TelexFree affiliates or the individual defendants.In addition to the TelexFree firms, the complaint charges TelexFree co-owner James Merrill, of Ashland, Mass., TelexFree co-owner and treasurer Carlos Wanzeler, of Northborough, Mass., TelexFree CFO Joseph H. [read post]
8 Apr 2014, 7:26 am by Trent Dykes
Left unsaid, however, is that savvy founders will likely become nervous and perhaps lurch even further towards dual class control plans (à la Facebook, Broadcom and others) to retain governance control. [read post]
27 Mar 2014, 1:29 am
I have posted the opinion here: In the Matter of the Search of Information Associated with [redacted]@mac.com that is Stored at Premises Controlled by Apple, Inc. [read post]
Another company, Turnstyle Solutions Inc., has placed sensors around Toronto that surreptitiously record signals emitted by WiFi-enabled devices and can track users' movements. [read post]
18 Mar 2014, 1:37 pm by Cynthia Marcotte Stamer
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]
16 Mar 2014, 6:07 pm by Cynthia Marcotte Stamer
Health Department HIPAA Violations Cost County $250,000, Requires Sweeping HIPAA Reforms Hear Update On Resolution Agreement & Other New HIPAA Developments At 3/18 North Texas Healthcare Professionals Association Meeting Skagit County, Washington will pay a $215,000 monetary settlement and work closely with the Department of Health and Human Services (HHS) Office of Civil Rights (OCR) to correct deficiencies in its HIPAA compliance program to settle potential violations of the Health… [read post]
14 Mar 2014, 7:06 am
Two of the primary controls for restricting foreign access to American technology and assets are the Committee on Foreign Investment in the United States, which examines foreign acquisitions of American assets for national security risks, and the Invention Secrecy Act of 1951, which allows for the classification of inventions that might pose a risk to national security. [read post]
12 Mar 2014, 8:57 am
In the remaining sectoral studies (smelting plants, coal-fired power plants and certain types of chemical manufacturing), using this approach can be more difficult since some of the sectors contain very many companies engaged in widely varying activities and using different technologies. [read post]
9 Mar 2014, 1:12 pm by Cynthia Marcotte Stamer
Employers considering skinny plans and the brokers, third party administrators (TPAs), insurers and consultants recommending the use of these arrangements alone or as part of a broader health plan design should seek qualified legal advice for help with structuring and implementing these arrangements to avoid potential traps and missteps that could trigger unanticipated benefits, costs and/or tax consequences. [read post]
5 Mar 2014, 11:06 am by Cynthia Marcotte Stamer
You can review other recent human resources, employee benefits and internal controls publications and resources and additional information about the employment, employee benefits and other experience of the Cynthia Marcotte Stamer, PC here. [read post]
5 Mar 2014, 8:41 am by WIMS
  <> EPA Stops Illegal Import of Vehicles That Fail to Meet Pollution Standards - A Chinese powersports company and its related U.S. distributor have agreed to recall and replace fuel tanks that will better control gasoline vapors in approximately 1,000 vehicles and take other steps to control pollution stemming from the illegal import of over 12,000 recreation... [read post]
5 Mar 2014, 5:15 am
District CourtJudge is deciding “whether to quash a subpoena issued by Advanced Career Technologies, Inc. [read post]