Training on Legal IssuesApril Bunje, 2008April BunjeJennifer McWhorterKrista SchaafJennifer Hensley
Areas of InterestThe Patriot ActThe Americans with Disabilities ActCorporate ScandalsMinimizing Risks of Vicarious Tort LiabilityApril Bunje, 20082
BSSLEFFECTS & POSSIBILITIES3Krista Schaaf, 2008
If there is a federal request for BSSL employee data: BSSLPATRIOT ACT COMPLIANCE4Krista Schaaf, 2008
Formal Requests Include:BSSLPATRIOT ACT COMPLIANCE5Krista Schaaf, 2008
What is the ADA?Americans with Disabilities ActSigned into Law in 1990 by President George H. W. Bush (Bush, 2007)Jennifer Hensley, 20086
BSSL’s FutureProsCustomer RespectLarger AudienceDiverse WorkforceConsGovernment PenaltiesLawsuitsBoycottsJennifer Hensley, 20087
Title II – Government ActivitiesEqual OpportunitiesNew Construction Requirements8Jennifer Hensley, 2008
Corporation Criminal ScandalsJennifer McWhorter, 20089
ENRONJennifer McWhorter, 200810On November 14, 1986 Ivan Boesky an Investment banker was arrested by the SEC on suspicion of Insider Trading. Boesky had made a Profit of $200 million in trades from information he learned about company buy outs. (NNDB)
AdelphiaFounding Rigas family collected $3.1 billion in off-balance-sheet loans backed by Adelphia; overstated results by inflating capital expenses and hiding debt. (Patsuris)Jennifer McWhorter, 200811
Grand LarcenyFalsifying Business RecordsSecurities FraudConspiracy12TYCOAndrea Shepard / Reuters
Vicarious Tort LiabilityWhat is Vicarious Tort Liability?Who does it affect?How do you protect company interest with Liability?April Bunje, 200813
Kidneigh v. Unum Life Insurance Co. of America, 2003Liability protects the employerLaw suits  could occur with insurance companiesWorker’s compensation v. disabilityApril Bunje, 200814
Blue Star Steam Ship LinesAreas that need to be focused on:Ensuring purchased liability insurance for workers compensations are maintained
Checking and updating facilities according to OSHA
Helping the injured worker with lighter duty jobsApril Bunje, 200815
Moving forward with compliance…   Employee Policy Disclaimer
   ICO assignment
   Client asset sourcing

P1 Gp International Team

  • 1.
    Training on LegalIssuesApril Bunje, 2008April BunjeJennifer McWhorterKrista SchaafJennifer Hensley
  • 2.
    Areas of InterestThePatriot ActThe Americans with Disabilities ActCorporate ScandalsMinimizing Risks of Vicarious Tort LiabilityApril Bunje, 20082
  • 3.
  • 4.
    If there isa federal request for BSSL employee data: BSSLPATRIOT ACT COMPLIANCE4Krista Schaaf, 2008
  • 5.
    Formal Requests Include:BSSLPATRIOTACT COMPLIANCE5Krista Schaaf, 2008
  • 6.
    What is theADA?Americans with Disabilities ActSigned into Law in 1990 by President George H. W. Bush (Bush, 2007)Jennifer Hensley, 20086
  • 7.
    BSSL’s FutureProsCustomer RespectLargerAudienceDiverse WorkforceConsGovernment PenaltiesLawsuitsBoycottsJennifer Hensley, 20087
  • 8.
    Title II –Government ActivitiesEqual OpportunitiesNew Construction Requirements8Jennifer Hensley, 2008
  • 9.
  • 10.
    ENRONJennifer McWhorter, 200810OnNovember 14, 1986 Ivan Boesky an Investment banker was arrested by the SEC on suspicion of Insider Trading. Boesky had made a Profit of $200 million in trades from information he learned about company buy outs. (NNDB)
  • 11.
    AdelphiaFounding Rigas familycollected $3.1 billion in off-balance-sheet loans backed by Adelphia; overstated results by inflating capital expenses and hiding debt. (Patsuris)Jennifer McWhorter, 200811
  • 12.
    Grand LarcenyFalsifying BusinessRecordsSecurities FraudConspiracy12TYCOAndrea Shepard / Reuters
  • 13.
    Vicarious Tort LiabilityWhatis Vicarious Tort Liability?Who does it affect?How do you protect company interest with Liability?April Bunje, 200813
  • 14.
    Kidneigh v. UnumLife Insurance Co. of America, 2003Liability protects the employerLaw suits could occur with insurance companiesWorker’s compensation v. disabilityApril Bunje, 200814
  • 15.
    Blue Star SteamShip LinesAreas that need to be focused on:Ensuring purchased liability insurance for workers compensations are maintained
  • 16.
    Checking and updatingfacilities according to OSHA
  • 17.
    Helping the injuredworker with lighter duty jobsApril Bunje, 200815
  • 18.
    Moving forward withcompliance… Employee Policy Disclaimer
  • 19.
    ICO assignment
  • 20.
    Client asset sourcing