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30 Jul 2013, 10:40 am by Schachtman
  Evidence of harm often becomes potent ammunition in labor-management negotiations over work conditions and wages. [read post]
28 Jul 2013, 8:57 am by Andrew Frisch
While some of the nurses formed limited liability or corporate entities, the evidence is that those who did so were acting at the suggestion of Nursetemps, and the existence of such entities did not change the practical day-to-day relationship between Nursetemps and the nurses in any way. [read post]
26 Jul 2013, 4:52 pm by Stephen Bilkis
In fact (and you may be a bit upset with me for this), I managed to record one of our sessions on DVD and it has provided me with extreme pleasure over the years. [read post]
15 Jul 2013, 3:38 pm by Ailyn Cabico
Appropriate documentation for a corporate investor would include a certificate of incorporation, a copy of recent financial statements of the company, identification evidence of each of the principal beneficial owners holding a 10% or greater interest in the company or otherwise exercising control over the company and copies of the resolutions of the board of directors authorizing the investment in the fund. [read post]
15 Jul 2013, 3:06 am by Ben Vernia
The settlement announced today is part of a global civil, criminal, and administrative resolution involving the Department of Justice’s Civil Division, the U.S. [read post]
12 Jul 2013, 8:49 am by Cynthia Marcotte Stamer
Under the resulting WellPoint HIPAA Resolution Agreement, WellPoint must pay OCR a $1.7 million settlement payment as well as take a series of corrective actions to correct the deficiencies in its policies and practices that resulted in the reported breach to minimize future risks of breaches resulting from these deficient. [read post]
1 Jul 2013, 6:45 am by Joy Waltemath
” While it’s certainly a reasonable concern that new employees in particular would be reluctant to opt out due to fear of retaliation, the mail-in procedure addresses this concern by having employees return the opt-out form “remotely and impersonally to the corporate SIS office, rather than directly and personally to their immediate store supervisor or manager. [read post]
30 Jun 2013, 12:44 pm by Florian Mueller
Still, S3G argues that shipping certain hardware functionality constitutes infringement -- and in this case, considering the structure of the claim-in-suit, I tend to agree with S3G.If the court rules in S3G's favor based on its primary infringement theory (of pseudoplanar data falling within the scope of the claim), S3G's corporate patent, HTC, gets considerably more mileage out of this lawsuit than otherwise. [read post]
14 Jun 2013, 12:53 pm by Cynthia Marcotte Stamer
  While the Resolution Agreement targets a health care provider, the lessons are equally applicable to health plans and health care clearinghouses, who increasingly face their own pressure to communicate with the media and others about enforcement actions, workforce claims and other matters. [read post]
10 Jun 2013, 10:04 am by D. Daxton White
”  If a registered broker “sells away,” the brokerage firm may liable for negligent supervision of their employee and can potentially be held responsible for investment losses through a FINRA dispute resolution claim. [read post]
6 Jun 2013, 3:43 pm by Cynthia Marcotte Stamer
For Help With Compliance, Risk Management, Investigations, Policy Updates Or Other Needs If you need help with HIPAA and other health and health plan related regulatory policy or enforcement developments, or to review or respond to these or other human resources, employee benefit, or other compliance, risk management, enforcement or management concerns, the author of this update, attorney Cynthia Marcotte Stamer may be able to help. [read post]
5 Jun 2013, 9:06 am by Cynthia Marcotte Stamer
Under many circumstances these rules, or the handling of transactions can broaden the scope of responsibility or create exposures for a surprising range of parties dealing with the plan sponsor, related corporations or their stock, assets, benefit plans or workforce in corporate bankruptcies, mergers, asset or stock acquisitions, liquidations or other transactions. [read post]
3 Jun 2013, 3:29 am by Peter Mahler
So, for instance, when a shareholder or member of a New York based Delaware corporation or LLC brings suit in a New York court against an officer or manager for breach of fiduciary duty, the New York judge ordinarily will adjudicate the claim under Delaware law, which may differ materially from the analogous New York common or statutory law. [read post]
16 May 2013, 4:19 am by Steven Gursten
Cavanagh introduced House Resolution 228 to “implore the Michigan Department of Treasury to conduct a financial review of the Michigan Catastrophic Claims Association (MCCA) to consider the appointment of an emergency financial manager. [read post]
15 May 2013, 3:00 am by Administrator
Unlike regular corporations, where an employee or agent can contract on behalf of the corporation, condominium corporations cannot contract unless there is a resolution of the Board of Directors authorizing (or ratifying) the contract. [read post]
22 Apr 2013, 8:13 pm by Cynthia Marcotte Stamer
™ provides business risk management, legal compliance, management effectiveness and other resources, training and education on human resources, employee benefits, compensation, data security and privacy, health care, insurance, and other key compliance, risk management, internal controls and other key operational concerns. [read post]
18 Apr 2013, 3:02 pm by Cynthia Marcotte Stamer
Stamer also works extensively with management, service provider and other clients to monitor legislative and regulatory developments and to deal with Congressional and state legislators, regulators, and enforcement officials on regulatory, investigatory or enforcement concerns. [read post]
16 Apr 2013, 10:08 am by Robert B. Milligan
Responsible corporate leaders are closely following the issue and must be concerned about the adequacy of their protections and the fallout should there be a breach. [read post]