Member Articles

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 ...

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 ...

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: ...

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 ...

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 ...

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 ...