Betsy Kinsley Selected for Riley Institute DLI

Betsy Kinsley, CCF’s Vice President of Development & Stewardship
Selected for The Riley Institute at Furman’s 12th Class of
Lowcountry Diversity Leaders
CCF board member Bill Stanfield (Metanoia) also selected

CHARLESTON, S.C. – August 31, 2017 – Coastal Community Foundation (CCF) is pleased to announce our Vice President of Development & Stewardship, Betsy Kinsley, is one of 42 leaders from across the Lowcountry and surrounding areas selected to participate in the Riley Institute at Furman’s Diversity Leaders Initiative (DLI) this fall. CCF board member Bill Stanfield, CEO of Metanoia Community Development Corporation, has also been selected to the Lowcountry DLI fall 2017 class.
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Mission Solutions Group, Inc. Expanding Operations In Charleston County

Company Creating More Than 40 Jobs To Accommodate Its Continued Growth 

August 31, 2017

COLUMBIA, S.C. – Mission Solutions Group, a privately-held, Veteran-Owned Small Business (VOSB), is expanding its existing Charleston County operations. The firm is expected to invest $2.9 million and create 41 new jobs.
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Volvo Cars announces new leadership for the Americas and EMEA and new oversight of commercial operations

Aug 29, 2017

Volvo Cars, the premium car maker, is strengthening its executive management team with the appointment of new Senior Vice Presidents for the Americas region and for Europe, the Middle East and Africa (EMEA).

Effective September 15, Lex Kerssemakers will be responsible for the EMEA region. Mr Kerssemakers was previously Senior Vice President for Volvo Americas and President and CEO of Volvo Cars USA.
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Ingredion Expanding Operations In Charleston County

Company Investing More Than $10 Million In Capacity Expansion 

July 21, 2017

COLUMBIA, S.C. – Ingredion Incorporated, a leading global ingredients solutions company, is expanding its existing operations in Charleston County. The company’s growth is expected to bring more than $10 million of capital investment and lead to the creation of five new positions.
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IFA Expanding Manufacturing Operations Into Berkeley County

Company Constructing New Facility And Creating 120 New Jobs 

July 20, 2017

COLUMBIA, S.C. – IFA, a direct supplier of propshafts for passenger cars and light commercial vehicles, is constructing a new manufacturing and distribution facility in Berkeley County. The development represents $69 million of capital investment and is projected to create more than 120 new jobs in the coming years.
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T-Mobile US Investing In New Charleston County Operations

New Customer Care Facility Will Be T-Mobile’s Largest, Adding 400 New Employees

June 28, 2017
COLUMBIA, S.C. – T-Mobile US, one of the largest wireless service providers in the United States, is moving its existing customer care center in the Charleston area to a new, larger facility in North Charleston. The company is expected to invest more than $16.7 million in the new facility, creating 400 new jobs. Continue reading “T-Mobile US Investing In New Charleston County Operations”

Mortgage Fraud Schemes in South Carolina – A Review For SC Criminal Attorneys, Lawyers & Law Firms

Mortgage fraud is problem that has reached epidemic proportions in the United States (US) in general and in South Carolina (SC) in particular. The white collar practitioner should be aware that mortgage fraud is generally investigated by the United States Federal Bureau of Investigation (FBI), although other agencies routinely assist the FBI and/or take the lead in investigating a case. Some of the other federal agencies which investigate mortgage fraud crimes for criminal prosecution include, but are not limited to, the Internal Revenue Service-Criminal Investigative Division (IRS-CID), United States Postal Inspection Service (USPIS), U.S. Secret Service (USSS), U.S. Immigration and Customs Enforcement (ICE), U.S. Department of Housing and Urban Development-Office of the Inspector General (HUD-OIG), Federal Deposit Insurance Corporation-Office of the Inspector General (FDIC-OIG), the Department of Veterans Affairs-Office of the Inspector General (DVA-OIG) and U.S. Bankruptcy Trustees. Continue reading “Mortgage Fraud Schemes in South Carolina – A Review For SC Criminal Attorneys, Lawyers & Law Firms”

South Carolina’s Whistleblower Protections – A Review for SC Attorneys, Lawyers and Law Firms

South Carolina whistleblowers who are employed by a South Carolina state government agency are protected from adverse employment actions when they timely report violations of state or federal laws or regulations or other wrongdoing. South Carolina attorneys, lawyers and law firms who represent SC state government whistleblowers should be aware of the protections afforded to these employees who are fired, demoted, suspended or otherwise subjected to an adverse action in reaction to a report of fraud or other wrongdoing by a public agency or one of its officers or employees. South Carolina whistleblower attorneys, lawyers and law firms should also be aware of the administrative requirements necessary to invoke the protections of the state’s anti-retaliation statute, as well as the relief provisions afforded to such SC whistleblowers. There are also some whistleblower protections for government and private employees who report violations of South Carolina’s occupational safety and health statutes, rules or regulations. Continue reading “South Carolina’s Whistleblower Protections – A Review for SC Attorneys, Lawyers and Law Firms”