Sentences with phrase «compliance issues in business»

Not exact matches

This venture capital firm invests in different business segments, including those that focus on compliance issues.

These 15 investment firms just touch the surface of the RegTech investment landscape as more business segments and issues related to compliance in these areas emerge.

In addition to global regulatory issues like PCI DSS and regional compliance challenges like SEPA, cross-border retailers need to ensure compliance with local regulations for the various countries in which they do businesIn addition to global regulatory issues like PCI DSS and regional compliance challenges like SEPA, cross-border retailers need to ensure compliance with local regulations for the various countries in which they do businesin which they do business.

This reduction in force is consistent with an overall turn - around program that began a year ago to correct regulatory compliance issues, reset our culture and values, increase operational efficiency, and introduce a new SaaS product and business model.

In response to a shareholder question at Barclays» annual general meeting on Tuesday, Staley said the bank was looking into cryptocurrency - related business but wary of regulatory and compliance issues.

On Dec. 11, the Commodity Futures Trading Commission issued interpretative guidance addressing a potential compliance issue for intermediaries that do business with investment managers in Europe...

This resulted in the FSA issuing a business improvement order, requiring Mizuho to submit a plan to ensure further compliance with laws and regulations.

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The vibrancy of businesses or economic and civic life in the region is on its historic lull, as evident in the frequent sit - at - home orders issued by IPOB leader, which compliance is enforced by members of BSS through intimidation, coercion and brute force.

According to the researchers, who report their findings in a recent issue of Management Science, business support organizations offer recommendations and programs, including energy audits and pollution prevention education, on how to improve efficiency and increase environmental compliance.

• School Expansion, Growth & Strategic Planning • State and Federal Employment Law • School Board and Nonprofit Governance • Administrative Law & Appeals of State and Federal Agency Decisions and Actions • Special Investigations & Legal / Compliance Audits • Policy Guidance and Development • Constitutional Challenges and Claims • School Employee and School Board Training • Litigation in Federal and State Courts • Administrative Hearings and Appeals Before State and Federal Agencies • Public Entity Purchasing and Procurement; Business Transactions; & Contract Negotiation, Review and Drafting • Construction Law, AIA Construction Contracts, Review and Drafting • Real Estate Transactions and Condemnation • Special Education under IDEA and Section 504 • Student Rights & Discipline Issues and Hearings • State and Federal Claims of Discrimination • State and Federal Civil Rights • Administrative Grievances and Hearings • False Claims Act / Qui Tam Defense for Local Government Entities

The Department of Transportation (DOT) issued a decision and order under the Procedures for Transportation Workplace Drug and Alcohol Testing Programs excluding a service agent, Michael R. Bennett, Workplace Compliance, Inc. in North Carolina, Texas, and all other places it is incorporated, franchised, or otherwise doing business, and all other individuals who are officers, employees, directors, shareholders, partners, or other individuals associated with Workplace Compliance, Inc., from providing drug and alcohol testing services in any capacity to any DOT - regulated employer for a period of 5 years.

In fact, in a consumer alert issued today, Dr. Martine Hartogensis, director of FDA's Office of Surveillance and Compliance, says that while some websites selling veterinary drugs represent legitimate businesses, others do noIn fact, in a consumer alert issued today, Dr. Martine Hartogensis, director of FDA's Office of Surveillance and Compliance, says that while some websites selling veterinary drugs represent legitimate businesses, others do noin a consumer alert issued today, Dr. Martine Hartogensis, director of FDA's Office of Surveillance and Compliance, says that while some websites selling veterinary drugs represent legitimate businesses, others do not.

About Blog Workplace Safety and Environmental Law Alert Blog is a Seyfarth Shaw blog publication for businesses covering air, land, water pollution and workplace safety, green marketing compliance and other emerging issues in the field.

California has linked its program with similar programs in the Canadian provinces of Ontario and Quebec, meaning that businesses in one jurisdiction can use emission allowances (or offsets) issued by one of the others for compliance.

I try to use real life examples and case studies as much as possible, and get our employees to discuss potential compliance issues encountered in their daily business lives.

Within these broad practice areas, their lawyers have deep knowledge and experience in a variety of legal matters, including the development and review of contracts, regulatory compliance issues, risk management, collective bargaining, civil rights matters, personal injury, property and business transactions, and legislative concerns — to name just a few.

Within these broad practice areas, our lawyers have deep knowledge and experience in a variety of legal matters, including the development and review of contracts, regulatory compliance issues, risk management, collective bargaining, civil rights matters, personal injury, property and business transactions, and legislative concerns — to name just a few.

Healthcare: assists in representation of healthcare providers in handling compliance and regulatory issues and developing business solutions.

In that role, she helped develop the company's U.S. Commercial Compliance program and counseled sales, marketing, patient services, reimbursement and medical affairs leadership on issues related to interactions with healthcare professionals as well as relevant laws, regulations, industry standards and business practices.

The role of this person is similar to that of a Compliance Officer, but differ in that they are also expected to be proficient at managing IT processes, data security (including dealing with cyber-attacks) and other critical business continuity issues around the holding and processing of personal and sensitive data.

Ms. Alexander - Krom advises employers, employees, and business executives in all aspects of employment - related issues and policies including hiring, FMLA leave and ADA compliance, discrimination, wage and hour, employee terminations, and severance agreements.

Drawing on our deep knowledge and understanding of healthcare compliance and regulatory issues, our team of experienced trial lawyers has represented individual providers, medical groups, facilities, and other entities in civil disputes across a wide range of business issues.

In addition to proffering legal advice on a disparate range of legal issues such as employment, copyright, property and general commercial law, in - house solicitors also have to deal with anything from compliance, advising Human Resources, contributing to business decisions, liaising with external regulatory and investigatory bodies, and dealing with trading agreements and marketinIn addition to proffering legal advice on a disparate range of legal issues such as employment, copyright, property and general commercial law, in - house solicitors also have to deal with anything from compliance, advising Human Resources, contributing to business decisions, liaising with external regulatory and investigatory bodies, and dealing with trading agreements and marketinin - house solicitors also have to deal with anything from compliance, advising Human Resources, contributing to business decisions, liaising with external regulatory and investigatory bodies, and dealing with trading agreements and marketing.

Mr. Smallhoover practices in the areas of regulatory compliance affecting multinational businesses and financial institutions; anti-corruption; data protection and privacy law; banking and financial law (including issues touching public and private funds ranging from hedge, mutual and offshore funds to non-U.S. investment vehicles); corporate law, including mergers and acquisitions (for both financial and strategic buyers and sellers); custom and trade law; corporate restructurings and insolvency matters; and general commercial law.

Practicing competition law, Ms. Liu Dongping provides specialized services in investigation cases, merger control filing, compliance programs, evaluation of risks arising from business strategy, contract arrangement, JV arrangements, other horizontal and vertical issues, IP and anti-monopoly related issues, civil litigation related issues, remedies as well as solutions to avoid or mitigate such risks, etc. for international and domestic clients.

He has also represented numerous Fortune 500 companies on various compliance issues, including grand jury investigation compliance, securities regulation, banking issues, and environmental concerns, as well as in numerous contractual and business disputes.

On behalf of my employer clients, the most common issue I see facing businesses today is compliance with the vast sea of changing regulatory and statutory oversight that employers face in the US broadly with regards to employment law.

You are invited to the TDS Law Compliance Day ™, a full day event for you to learn about various legal compliance issues, including in the areas of human resources, tax, the environment, business immigration and theCompliance Day ™, a full day event for you to learn about various legal compliance issues, including in the areas of human resources, tax, the environment, business immigration and thecompliance issues, including in the areas of human resources, tax, the environment, business immigration and the internet.

The Internet of Things will be an amazing mix of compliance and evidentiary issues that will keep lawyers in business for decades to come.

Legal counsel for Intertek, assisting Intertek on legal issues in connection with its business management and operation, as labour, commercial contracts, compliance, advising on legal issues related to PRC court litigation and representing Intertek in CIETAC arbitration.

Advised business clients on I - 9 and E-Verify compliance and other immigration issues that arise in the hiring process.

A private Japanese - owned oil and gas service company conducting business in Western Canada on corporate restructuring matters, product sales agreements, acquisitions and dispositions, corporate governance and compliance issues

We leverage these skills for clients nationwide in a wide spectrum of business issues and transactions, including mergers and acquisitions, public and private securities offerings, securities reporting and compliance, corporate finance, corporate governance, real estate, commercial contracts, and other matters of importance to boards of directors, officers, and owners.

Almost three years later, Canadian businesses and their lawyers are still grappling with CASL compliance issues and trying to understand how CASL's broad and often unclear provisions apply in... Continue Reading

Mark co-leads our Africa Business Group, advising on a number of high profile disputes and compliance issues in the region, and is also co-Head of the firm's Retail and Consumer Sector Group.

In connection with the firm's work as lead global counsel to ITOCHU Corporation in its US$ 1.68 billion acquisition of the Asia fresh fruit and global packaged foods businesses of Dole Food Company, coordinated local counsel in more than 15 countries throughout the Asia Pacific region and the Middle East, including the investigation of real estate and foreign ownership matters, compliance, health, safety and environmental issues, competition, foreign exchange, regulatory and employment matterIn connection with the firm's work as lead global counsel to ITOCHU Corporation in its US$ 1.68 billion acquisition of the Asia fresh fruit and global packaged foods businesses of Dole Food Company, coordinated local counsel in more than 15 countries throughout the Asia Pacific region and the Middle East, including the investigation of real estate and foreign ownership matters, compliance, health, safety and environmental issues, competition, foreign exchange, regulatory and employment matterin its US$ 1.68 billion acquisition of the Asia fresh fruit and global packaged foods businesses of Dole Food Company, coordinated local counsel in more than 15 countries throughout the Asia Pacific region and the Middle East, including the investigation of real estate and foreign ownership matters, compliance, health, safety and environmental issues, competition, foreign exchange, regulatory and employment matterin more than 15 countries throughout the Asia Pacific region and the Middle East, including the investigation of real estate and foreign ownership matters, compliance, health, safety and environmental issues, competition, foreign exchange, regulatory and employment matters.

One of the final sessions of African Law & Business» recent Summit was dedicated to anti-corruption and anti-bribery compliance issues arising in Africa

In addition to Peter's criminal defense and qui tam concentrations, Peter also offers expert counseling on fraud and abuse issues, as well as assistance in designing corporate compliance programs and business codes of conduct, monitoring business practices for compliance with legal and ethical integrity requirements and conducting internal investigations arising from fraud and corruption allegationIn addition to Peter's criminal defense and qui tam concentrations, Peter also offers expert counseling on fraud and abuse issues, as well as assistance in designing corporate compliance programs and business codes of conduct, monitoring business practices for compliance with legal and ethical integrity requirements and conducting internal investigations arising from fraud and corruption allegationin designing corporate compliance programs and business codes of conduct, monitoring business practices for compliance with legal and ethical integrity requirements and conducting internal investigations arising from fraud and corruption allegations.

I help businesses and their principals in formation issues, shareholder and LLC operating agreements, employment agreements, private placements and mergers and acquisitions including stock and asset purchase agreements, letters of intent, term sheets and»33 Act and»34 Act compliance.

While the Panama Papers» revelations and the current scrutiny of offshore jurisdictions may raise immediate, and sometimes difficult, questions and requirements for advice, the bigger issues lie in the significantly altered landscape for regulatory compliance, which is likely to pose considerable challenges for many UK businesses.

Quebec - based Uniboard Inc. was looking for a system that would create efficiencies in managing the information in the contracts of its eight business units, address compliance issues, improve consistency of information, and create a repository of contracts to capitalize on best practices.

At Mackrell Turner Garrett, our team can guide you through the complexities of regulatory and legal issues, helping you to take pre-emptive action by putting in place robust compliance measures throughout your business.

Chosen by Fortune 500 and midsize companies, financial institutions and other law firms for the successful resolution of their complex legal issues, we specialize in appellate matters, business formation and transactions, class action litigation, commercial, construction, consumer credit and employment litigation, contested bankruptcies and foreclosures, insurance recovery and advisory services, intellectual property litigation, regulatory compliance, and trials and evidentiary hearings.

Business & Technology: represents and advises public and private companies in a variety of industries in mergers and acquisitions, securities law compliance issues, venture capital equity financings and general corporate work.

We counsel clients on antitrust compliance issues, not only in conjunction with litigation or transactional work, but as a long - term relationship, collaborating with our clients on the day - to - day running of their businesses.

Advising various US firms pursuing business opportunities in India on compliance with US Foreign Corrupt Practices Act (FCPA), including advising on liability issues, risks and compliance challenges.

In November, the Prairie law societies issued a discussion paper in relation to entity regulation, compliance - based regulation and alternative business structureIn November, the Prairie law societies issued a discussion paper in relation to entity regulation, compliance - based regulation and alternative business structurein relation to entity regulation, compliance - based regulation and alternative business structures.

Mr. Busch has extensive experience in negotiating complex business issues involving high technology and major weapons system contracts, contract compliance issues, and resolving both internal and external disputes involving the business organization.

How do I handle requests for such references?Thank you so much for your help!CherylCHERYL M. EARLE3407 Old Dobbin Road, Montgomery, Alabama 36116 - 1903Home Phone: [phone] Cell Phone: [phone] Fax: [phone] E-mail: [email protected] position managing legal discovery and document review with opportunity to assist attorneys with civil litigationBAR ADMISSIONAlabama State Bar, 1999LAW - RELATED EXPERIENCELaw Firm, AlabamaResearch Attorney for Special Projects, Mass Torts Department, November 2001 — February 2008 • Managed Multi-District Litigation (MDL) Document Depository (September 2002 to February 2008) o Reviewed more than 1 million pages of evidentiary documents for litigation purposes and for inclusion in electronic databaseso Coordinated document review assignments with attorneys at local depository and at other sites across the USo Retrieved, reviewed and coded documents in Concordance and Summation legal databaseso Prepared memoranda and spreadsheets providing detailed analysis of discovery materials • Aided attorneys and support staff with processing and preparation of personal injury claims and litigationo Conducted legal research and drafted pleadingso Conducted supplementary online research for additional documents and information pertinent to litigationo Assisted with preparation of correspondence to clients and referring attorneyso Contacted clients for additional information needed in case preparation, litigation, and potential settlementso Prepared and input case intakes and referrals into databaseLaw School, AlabamaStudent Intern, Alabama Disabilities Advocacy Program (ADAP), August 1996 — June 1997 • Participated in law school clinical program under third - year law student practice rule (as authorized by Alabama Supreme Court) o Assisted attorneys and advocates in cases involving mentally ill patients confined to state mental health facilitieso Interviewed clients in person (at state facilities) and over the phoneo Worked with clients, attorneys, and social workers to investigate and resolve issues concerning involuntary confinement and treatmento Aided in legal research on an appellate brief submitted to the U. S. Court of Appeals for the Eleventh Circuit (ruling granted in favor of our client) Faculty Research Assistant for Library Services, Bounds Law Library, March 1996 — June 1997 • Prepared research and teaching materials for law school faculty; worked 20 hours per week while matriculating 10 - 15 hours per semester) o Investigated copyright issues related to procuring and reproducing texts for academic useo Conducted legal research using WESTLAW, LEXIS and the InternetADDITIONAL RELEVANT EXPERIENCEManufacturing Company (MC), Montgomery, AlabamaAdministrative Assistant and Cost Analyst, Materials Purchasing Department, April 1999 — September 2001 • Assisted materials buyers in negotiating and preparing commodities contracts between raw materials suppliers and MC for manufacturing plants in the US and Mexicoo Assisted Legal Department at MC's corporate headquarters with coordination and preparation of documents for litigationo Notified and educated suppliers about MC's freight - on - board policy and its corresponding Uniform Commercial Code (UCC) provisions; result was the reduction of freight claims for both the company and its supplierso Prepared contracts and purchase orders for raw materials and capital projects involving plant maintenanceo Solicited price quotations from current vendors and established Excel spreadsheet format which simplified quote submission process and allowed MC to track and compare usage volumes and costs over timeo Prepared and analyzed cost reports used by materials buyers and production planners in purchasing decisions, including cost reductions, materials consolidation, and selection of vendorso Acted as liaison between vendors and the Purchasing, Transportation and Accounting Departments on issues concerning inbound freight, commercial carriers, and payment terms for commodities, resulting in reductions in freight costs and greater payment discounts for raw materialso Established online databases and printed directories for the Purchasing Department, allowing buyers to have easier and faster access to current vendor informationo Completed Year 2000 (Y2K) compliance project, which involved data collection and communication with MC's past, present, and potential materials suppliers and service providersNot - For - Profit Organization, AlabamaAdministrative Assistant, Combined Federal Campaign, September 1998 — January 1999 • Aided Campaign Director with 1998 Federal Campaigns (CFCs) in City 1 and City 2, which together generated nearly $ 700,000 for more than 1,000 local, national and international charitieso Prepared weekly reports on donations using WordPerfect, Microsoft Word, Excel and dBase IVo Wrote script for Talent Showcase at City 1's 1998 CFC Kickoffo Assisted Director with merger of the City 1 and City 2 CFCs in 1999Regional Bank, AlabamaAdministrative Assistant, Year 2000 (Y2K) Department, March — June 1998 • Worked with Vice President of Corporate Projects on short - term project for the bank's Y2K Departmento Analyzed and processed data on Y2K readiness for all branches of Bank throughout the southeastern USo Organized meetings for personnel of Banko Communicated with vendors of computer hardware, software, and office equipment to request information on Y2K complianceo Prepared compliance files for Federal Reserve auditso Prepared in - house memoranda and reports using Microsoft Word and ExcelRecord / Music Promotion Company, AlabamaRecord Pool Co-Founder; Office Manager, September 1990 — December 1991 • Co-founded record pool to enhance promotion of music in Alabama and the southeastern USo Procured and distributed records from major and independent labels for club, radio and mobile disc jockeyso Coordinated jointly sponsored promotional events with record companies, radio stations and clubso Designed, wrote, and published bi-weekly reports and brochures to inform the music industry of the progress and popularity of music and performers in the region, with specific focus on the Alabama music sceneMajor University, AlabamaGraduate Research Assistant, AUM Department of Marketing, June 1989 — August 1990 • Worked 13 - 20 hours per week as a research assistant to Marketing faculty while carrying a full course load in the MBA programo Analyzed consumer surveys used in academic researcho Assisted Conference Chairperson with coordination for Atlantic Marketing Association (AMA) annual meeting (October 1989) o Co-authored five - year index and classification of AMA Proceedings (published Fall 1991) EDUCATIONLaw School, AlabamaJuris Doctor (JD), 1997 • Scholarshipso Seybourn H. Lynne Scholarship, 1996 - 97o Dexter C. Hobbs Memorial Scholarship, 1995 - 96o E. W. Godbey Memorial Scholarship, 1994 - 95 • Honorso Who's Who Among American Law School Students, 1996 - 94o Arthur Davis Shores Award, 1997 • Activitieso Frederick Douglass Moot Court Team Manager, 1996 - 97 Southern Regional Competition, Second Place National Competition, Eighth Placeo John A. Campbell Moot Court Competition, Spring 1996o Black Law Students Association Delegate, BLSA National Convention, 1997 Co-Chairperson, Public Relations Committee, 1996 - 97 Chairperson, Public Relations Committee, 1995 - 96 BLSA President's Award, 1996 and 1997o American Bar Association, 1996 - 97 Entertainment and Sports Industries Forum Intellectual Property Section Law Student Divisiono LAWS Student Group Leader, 1995 - 96Major University, AlabamaMaster of Business Administration (MBA), 1990Bachelor of Science in Business Administration (B.S.B.A.), 1988 (Major: Marketing — Advertising and Promotion Track) • Honorso Dean's List • Activitieso National Student Advertising Competition Team, 1988 - 90 Seventh District Competition: Third Place, 1990o Marketing Club, 1987 - 90 Vice President — Career Development, 1988 - 89o Public Relations / Advertising (PR / AD) Club, 1988 - 90 Charter Member, 1988 Active in fund - raising and membership driveso Theater Guild, 1988 - 90 Screening Committee, 1989REFERENCESAvailable upon request