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Member Articles


Small & Medium Enterprises (SMEs) Beware! Fraud Could Be Knocking on Your Door

Contact: Falcón Sánchez (Puerto Rico) That's right, in fact fraud is so pervasive and so hidden in nature that your organization could be experiencing it as you read this. Your organization could be very well into att ...

Can Companies' Frauds Be Prevented?

Contact: CAF Contadores Publicos, S.C. (Nuevo Leon, Mexico)As time goes on, it is becoming more common, unfortunately, the commission of frauds in prejudice of company's assets. Factors like economy recession; global com ...

William Mullen Immigration Update - January 2012

By: Eliot NormanWilliam Mullen (North Carolina and Virginia, USA)Headlines include: Human Resources Tip of the Month: New Areas of Employer Liability in 2012 and Quotas, Caps and Visa Priority Dates: ...

Federal Reserve Board Issues Proposed New Regulation YY to Regulate Certain “Covered Companies,” as Required by Dodd-Frank

By: Edmund D. HarlleeWilliams Mullen (North Carolina and Virginia, USA)On Thursday, January 5, the Federal Reserve Board (the “Board”) issued proposed new Regulation YY, in order to implement changes required by the ...

Pending FTAs, Proposed Consolidations, and a Win for IPRs

By: Susan Kohn RossMitchell Silberberg & Knupp LLP (Los Angeles, California, USA)Implementing the Korea, Panama, and Colombia FTAsOne of the many important questions being asked at the start of 2012 is when should intern ...

Fourth Circuit Upholds Plan Administrator’s Interpretation to Deny Disabled Doctor’s Benefits Claim

By: Mark S. Thomas and Robert W. ShawWilliams Mullen (North Carolina and Virginia, USA)The U. S. Court of Appeals for the Fourth Circuit upheld a plan administrator’s interpretation of a long term disability plan and a ...

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