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22 May 2024, 9:20 am by Dennis Crouch
., his research was funded by and accountable to TRW through the fellowship. [read post]
21 May 2024, 9:09 am by Floortje Nagelkerke (NL)
Dutch regulatory objectives and standards remain independent of the technology used, and existing regulations apply when AI is employed. [read post]
19 May 2024, 9:05 pm by The Regulatory Review
Feb 15, 2023 | Can Financial Regulation Save the Planet? [read post]
16 May 2024, 9:01 pm by renholding
Today, there are more than 54 million separately managed accounts.[27] In the last 15 years, the number doubled. [read post]
16 May 2024, 1:21 pm by Chris Rufo | New England Law, US
The relevant statute states: Each year (or quarter of such year), beginning on the designated transfer date, and each quarter thereafter, the Board of Governors shall transfer to the [CFPB] from the combined earnings of the Federal Reserve System, the amount determined by the Director to be reasonably necessary to carry out the authorities of the Bureau under Federal consumer financial law, taking into account such other sums made available to the Bureau from the preceding… [read post]
For example, the underlying criminal offence of false accounting would also include concealing documents made for an accounting purpose (for example withholding a document from auditors). [read post]
15 May 2024, 9:01 pm by renholding
Given the accounting profession’s role of enhancing the public trust in corporate financial statements for the success of our capital markets, accounting is called to be a profession that holds its members to high standards of ethics and integrity.[2] As the Supreme Court emphasized more than forty years ago, our profession’s “public watchdog function demands that the accountant maintain total independence from the client at all times… [read post]
14 May 2024, 6:31 am by Mary Anne Peck
Today’s legislation seeks to hold businesses accountable for their deceptive and misleading practices at the expense of the financial security of millions of Californians. [read post]
13 May 2024, 6:41 am by Dan Bressler
” “The Court stated that while ‘there is no hard and fast rule that requires financial advisors to always disclose the specific amount of their fees from a counterparty in a transaction,’ the question is subject to a materiality standard. [read post]
9 May 2024, 3:15 am by John Jenkins
Twenty years down the road, it makes sense to revisit the foundational standards, and the Board deserves credit for doing so. [read post]
8 May 2024, 8:44 am by Steven Schwartzapfel
Workers’ compensation insurance and strict safety standards are designed to protect construction workers. [read post]
8 May 2024, 6:00 am by Public Employment Law Press
Kirkland opines that the use of standardized tests "disadvantages Black and Latinx students, who face culturally biased test language and tasks. [read post]
8 May 2024, 6:00 am by Public Employment Law Press
Kirkland opines that the use of standardized tests "disadvantages Black and Latinx students, who face culturally biased test language and tasks. [read post]
7 May 2024, 9:05 pm by Josephine A. Phillips
FTX allegedly operated largely without a formal board and never conducted a board meeting. [read post]
7 May 2024, 1:06 pm by AccelerateEditor
Charlie was referred to us by a friend and we were so fortunate to have him on board. [read post]
6 May 2024, 9:05 pm by renholding
Public companies face a wide range of legal claims, yet the Financial Accounting Standards Board (FASB) and the Securities and Exchange Commission (SEC) have questioned whether public companies provide sufficient disclosure to warn investors of potential losses from these claims. [read post]
6 May 2024, 10:27 am by Kevin LaCroix
In Delaware, when a decision is made by a board that is not majority independent and disinterested, or involves a controlling shareholder, the courts will use an entire fairness standard of review that places the burden on the directors to show both that the transaction process and the financial determinations were fair. [read post]
6 May 2024, 8:43 am by Steven Schwartzapfel
If a construction company fails to uphold safety standards, people can be seriously injured or even killed. [read post]