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25 Oct 2016, 5:17 am by Sean Hayes
For example, hiring a lawyer before auditors find a mistake can help you avoid a potentially damaging and embarrassing situation. [read post]
6 Sep 2016, 5:45 am by Paul Rosenzweig
 In the commercial context (sales to big corporations, for example) that probably is not the case today but it is curable. [read post]
15 Aug 2016, 4:31 pm by Michael B. Stack
Last week I sent out a survey and asked the question, How The Heck Did YOU End Up in Workers’ Comp? [read post]
1 Aug 2016, 9:42 pm by Cynthia Marcotte Stamer
Scott Brain, et al of an employee benefit plan trustee, and an individual lawyer and her law firm that served as the employee benefit plan’s outside legal counsel of violating the fiduciary responsibility and whistleblower rules of the Employee Retirement Income Security Act of 1974 (ERISA) illustrates why employee benefit plan sponsors, trustees or other fiduciaries, their management, legal counsel, auditors and other service providers must both prudently investigate… [read post]
29 May 2016, 1:14 pm by Amy Howe
Cendant Mortgage Corporation might also find a place on the Court’s merits docket for the fall. [read post]
22 May 2016, 11:54 am by Stuart Kaplow
EDGE was created by the International Finance Corporation, one of five organizations that comprise the World Bank Group. [read post]
24 Apr 2016, 6:25 pm by Kevin LaCroix
The company retained an independent auditor, Marcum, to re-audit the questioned financials and certain others. [read post]
13 Apr 2016, 4:55 pm by Kevin LaCroix
  Just like the role of the corporate boards of directors has begun to evolve to embrace cybersecurity oversight responsibilities, law firm executive committees now have to do the same. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  Carlson even made certain misrepresentations to Avon’s auditor to approve the wire transfer. [read post]
8 Jan 2016, 6:12 am by Jim Sedor
The company and its executives were accused of masking corporate political contributions to campaigns and political organizations that otherwise would disqualify it from receiving public contracts. [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
  First Tennessee admitted that from 2006 to 2008, through its subsidiary, First Horizon Home Loans Corporation, it originated and endorsed mortgages for federal insurance by the Federal Housing Administration (FHA) that did not meet eligibility requirements. [read post]
18 Nov 2015, 7:39 pm by Sean Hayes
HayesSimilar Posts: Suing Directors for Company Loses in Korea: Korean Corporate Compliance Basics Fiduciary Duties of Korean Directors/Representative & Controlling Shareholders of Korean Companies Participating and Exchangable Bonds Issuance by Non-listed Companies in Korea Compliance Control Standards in Korea: Amended KCC No Court Apprasial Necessary in Korea for In-Kind Contribution to Company Conflict of Interests in Korea: Lawyers as Outside Directors of Listed Korean Companies… [read post]
13 Oct 2015, 10:01 pm by Cookson Beecher
The problem there, Morrell said, is that the growers would need to take a water sample from the tests to a commercial lab within 24 hours of the time it is collected. [read post]
13 Sep 2015, 9:01 pm
id=GA131-SB-96To amend section 5715.39 of the Revised Code to waive any penalty due with respect to unpaid property taxes resulting when a mortgage lender fails to notify the county auditor of a satisfied mortgage. [read post]
21 Aug 2015, 6:00 am by Christopher G. Hill
OSHA can affect you: For many years, OSHA has not been that much of a concern on residential projects, as they seemed content to stick with commercial unless something really bad happened. [read post]
20 Aug 2015, 1:03 pm by Blue Blog
  Some of the MBA students may become entrepreneurs, consultants to industry, or attorneys; thus, Mark’s course will conclude with an in depth look into the law of various business structures including the following: partnerships creation of partnerships operation of partnerships dissolution of partnerships limited liability companies limited partnerships limited liability limited partnerships the history and nature of corporations the organization and financial structures of… [read post]
20 Aug 2015, 1:03 pm by Blue Blog
  Some of the MBA students may become entrepreneurs, consultants to industry, or attorneys; thus, Mark’s course will conclude with an in depth look into the law of various business structures including the following: partnerships creation of partnerships operation of partnerships dissolution of partnerships limited liability companies limited partnerships limited liability limited partnerships the history and nature of corporations the organization and financial structures of… [read post]