Sentences with phrase «issues concerning compliance»

This practice area addresses legal issues concerning compliance of health and benefit plans and providers.

Not exact matches

Along with these consumer concerns come regulatory compliance issues and data security.

He said if concerns remain the Legislature could look at further reform but he believes the new law will address many of the issues people have with compliance in New York.

He not only found that a significant percentage of the academic units still need to come into compliance with the standards, but that there was sufficient concern about academic rigor to warrant consideration of issuing a third warning.

GCSA members have access to a password - protected bank of resources that can assist school leaders and boards with finance questions, governing concerns, HR and compliance issues and much more.

The office serves as a support system in matters concerning the socio - economic and cultural diversity represented by the district's student population — this includes compliance and policy issues as well as the creation and support of magnet spaces within the district.

«We provide answers to questions, issues, and concerns spanning a complete range of charter school topics, and offer direct support for highly targeted compliance issues on a consultation basis.»

Mrs. O'Neil witnessed Mr. Urena in a threatening tone dismiss chapter concerns about Special Education compliance issues at a November 2, 2017 school leadership meeting but yet there was no follow up to the issue on the part of UFT leadership.

(b) The Department also may issue a PIE if you have failed to cooperate with DOT agency representatives concerning inspections, complaint investigations, compliance and enforcement reviews, or requests for documents and other information about compliance with this part or DOT agency drug and alcohol regulations.

ARB issued to Volkswagen AG, Audi AG, Volkswagen Group of America, Inc., Porsche AG and Porsche Cars North America an In Use Compliance Letter addressing concerns over test results for 2014, 2015, and 2016 vehicles with 3.0 L diesel engines, alleging that these model years included defeat devices...

The foundation is concerned that the USDA will issue further orders to remove data on the humane handling of livestock compliance and enforcement actions and food safety violations.

We remain open to this concern, and believe cases of resistance to be geographically limited and in some cases related to issues of compliance.

InHouse regularly explores regulatory compliance, risk management, labour & employment concerns, environmental issues, litigation, and managing legal spend.

She often represents international manufacturing concerns in connection with the setting of new industrial projects and compliance issues relating to current operations of industrial sites.

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.

In this case the EAT held that an employee who raised compliance issues purely out of concern for...

He advises commercial specialty units of several insurance carriers with respect to topics including first and third party claims, personal injury and accident claims, regulatory compliance issues, environmental concerns, long - haul trucking claims, cargo and product liability matters.

His recent matters include representing financial institutions in connection with investigations concerning sanctions and anti-money laundering compliance, market manipulation, and securities fraud related issues.

With over 25 years of experience in export controls and economic sanctions, he counsels across industry sectors concerning all types of international compliance and enforcement issues, especially matters involving U.S. national security.

Mr. Wade has represented numerous Fortune 500 companies on compliance issues, including grand jury investigation compliance, securities regulation, banking issues, and environmental concerns.

In this case the EAT held that an employee who raised compliance issues purely out of concern for her own liability did not make a qualifying disclosure, so was not protected as a whistleblower.

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.

Buy - side ranks compliance - related issues higher while sell - side respondents are more concerned with gaining efficiencies and uncovering new sources liquidity.

Of the principal issues for concern, I imagine that they will include the following: the potential administrative penalties will motivate boiler - plate compliance; what falls within the broader definition of «data»; what constitutes «consent»; and how to ensure the right to erasure.

At the end of the consultation process, the Taskforce issued an «Interim Report on Key Issues and Funding,» in which it acknowledged that «concerns have been expressed that the Commissioner's power to conduct compliance audits is unnecessarily broad,» notably because the Commissioner could conduct an audit simply because it considered it necessary to do so.

The Blog was one of the first in the country to address legal issues facing manufacturers and distributors and is written by experienced lawyers covering issues concerning environmental, health, and safety / OSHA, labor and employment, and corporate compliance and litigation.

Our attorneys also have extensive experience in negotiating franchise and distribution agreements and handling intellectual property matters (including trademarks, trade secrets, and copyrights), advertising concerns, franchise law compliance, mergers and acquisitions, antitrust matters and other corporate issues related to franchises.

He also counsels clients with regard to affirmative action, drug testing, reduction in force, and other employment - related issues; drafts employment documents for start - up companies; reviews employment policies for clients; and conducts in - house employer management training concerning harassment, employee supervision and discipline, and labor law compliance.

Whether clients need assistance with work visas, complex family - based visa petitions and / or waivers, EB - 5 or E-2 investor issues, I - 9 compliance, global visas, or other immigration law concerns, we have the in - depth experience required.

We offer well - grounded legal advice and counsel in connection with compliance issues, corporate and financial transactions, and disputes concerning environmental requirements and potential environmental damages.

We assist employers with compliance issues, defend employers against frivolous claims, and conduct workplace investigations to address ongoing concerns.

She regularly provides assistance to long - term care homes, retirement homes, domiciliary hostels and other health facilities with respect to Ministry compliance matters, professional complaints and discipline proceedings, privacy and requests for access to information, residential tenancy disputes and issues concerning residents and their family members.

Addressing human rights concerns is no longer just a CSR priority but alongside anti-bribery and corruption issues, it's a core part of corporate compliance.

[10] The Alberta Securities Commission raised concerns about compliance issues among Can - Am's enrollment directors.

In 1999 and 2000 the Alberta Securities Commission began to put pressure on Can - Am concerning general compliance issues among Can - Am's enrolment directors.

CNN has covered the issue of procedural compliance concerning Lufthansa and the German aviation authority, in the case of the recent plane crash involving pilot Andreas Lubitz.

Jon also advises colleges, universities and independent schools concerning employment - related matters, Title IX compliance as it relates to both sexual misconduct and athletics, and other student conduct issues.

Irina Anyukhina heads the practice and advises on HR compliance, internal investigations and employment issues concerning company restructurings.

Besides transactional experience, Ms. Connolly counsels clients on a variety of environmental and health and safety topics, including climate change, renewable energy projects and concerns, compliance with hazardous waste and hazardous material, wastewater and air emission requirements, occupational safety issues, asbestos, mold and other building concerns, as well as shareholder, successor and lender liability.

These include seasoned negotiating expertise, as well as a thorough command of legal principles covering such diverse issues as conveyancing technicalities, use of title insurance, land use impacts, realty transfer tax questions, bulk sales concerns, and environmental compliance.

André advises companies on a wide range of HR legal matters with a special sector focus on technology companies, including hiring and discrimination concerns, misclassification, multi-jurisdictional and cross-border employment issues, HR data privacy compliance, roll out of employee handbooks and policies, performance management and terminations.

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

Advise University leadership on Human Resources policy, procedures, operations, employee relations, recruitment and employment, wage and hour, salary, record keeping, training, benefits, regulatory compliance, and any other relevant employee centered issues and concerns.

I tend to use my capability of providing compliance guidance and support services like evaluating, investigating and resolving compliance issues / concerns while working for a company to bring as high results as possible.

Anticipate client issues with regard to calls, maturities, debit balances, change of investment objectives and behavior that can result in compliance or regulatory concerns.

Less than one - fifth of employers say they are extremely concerned about compliance issues and related lawsuits despite the ongoing risk of lawsuits tied to mishandled screening processes.

The job responsibilities of a compliance officer include review and evaluation of compliance issues and concerns, risk factor -LSB-...]

• Highly capable of evaluating, investigating and resolving compliance issues and concerns • Hands on experience in responding and tracking all calls from the MHP Compliance Hotlines • Can proactively work with other MHP teams / partners to address compliance issues during the initial stages of program developments • Able to efficiently collaborate with other functional areas modifying processes to address identified risks • Well acquainted with conducting compliance investigations with corporatcompliance issues and concerns • Hands on experience in responding and tracking all calls from the MHP Compliance Hotlines • Can proactively work with other MHP teams / partners to address compliance issues during the initial stages of program developments • Able to efficiently collaborate with other functional areas modifying processes to address identified risks • Well acquainted with conducting compliance investigations with corporatCompliance Hotlines • Can proactively work with other MHP teams / partners to address compliance issues during the initial stages of program developments • Able to efficiently collaborate with other functional areas modifying processes to address identified risks • Well acquainted with conducting compliance investigations with corporatcompliance issues during the initial stages of program developments • Able to efficiently collaborate with other functional areas modifying processes to address identified risks • Well acquainted with conducting compliance investigations with corporatcompliance investigations with corporate counsels

• Make articulated recommendations on disputed loan issues while suggesting alternative options for the client party • Ensure compliance of corporate credit policies with commercial banking policies and applicable guidelines • Monitor ongoing financial borrowing base compliance and communicate any violation to the concerned relationship manager promptly