Personal liability of HR/CCO

Posted on April 21, 2014 by Pharmaciststeve

Will Wal-Mart Have A Future Money-Laundering Problem? http://compliancex.com/will-wal-mart-have-a-future-money-laundering-problem-2/ From the article: MoneyGram, an established major player in the money transfer space. That also provides in-store money services to Wal-Mart customers, recently settled allegations of anti-money laundering and wire fraud violations by paying a $100 Million settlement and agreeing to hire a corporate monitor who will […]

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The vagueness of the Americans with Disability Act (ADA)

Posted on April 21, 2014 by Pharmaciststeve

Back in Oct 2011, I blogged about this issue with a 18 yr Walgreen’s veteran .. being fired for eating a bag of snacks to avoid going into hypoglycemia episode. Walgreens sued for firing diabetic clerk who snacked on job Diabetic Employee May Have Right to Snack on Employer’s Products as Reasonable Accommodation http://kollmanlaw.com/disability-leave/diabetic-employee-may-have-right-to-snack-on-employers-products-as-reasonable-accomodation/ It […]

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