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10 Sep 2013, 7:23 am
Critical as they are, the authors acknowledge Kelly and Cohen have been right most of the time. [read post]
13 Aug 2012, 11:36 pm
The con in question, Neal Caffrey, is a smooth, debonair, expert at all trades played by Matt Bomer. [read post]
15 Apr 2022, 4:00 am
DOJ Plans to Investigate Boxes of Records Taken to Trump’s Mar-a-Lago MSN – Matt Zapotosky and Jacqueline Alemany (Washington Post) | Published: 4/7/2022 The Justice Department has begun taking steps to investigate former President Trump’s removal of presidential records to Mar-a-Lago, some of which were labeled “top secret. [read post]
7 Jan 2013, 5:00 am
Compliance Related Blogs I Read The Big Picture by Matt Kelly, Editor-in-Chief of Compliance Week Business Ethics Blog by Chris MacDonald California Corporate & Securities Law by Keith Paul Bishop of Allen Matkins Conglomerate Corporate Compliance Insights Corporate Counsel.net Blog – The Practical Corporate & Securities Law Blog from Broc Romanek and Dave Lynn Corruption Crime & Compliance from Michael Volkov of LeClair Ryan D&O Diary by Kevin M. [read post]
5 Feb 2010, 5:00 am
FINRA Guidance on Social Media podcast (mp3) from Compliance Week Compliance Week editor Matt Kelly talks with Eden Rohrer of the law firm Haynes Boone about new guidance from FINRA on social media usage among financial-sector workers. [read post]
18 Sep 2011, 5:16 am
" http://j.mp/p4iqJT a good piece by paul kelly in the australian: "Carbon tax will define our politics" http://j.mp/r4ubLB #auspol i'm already looking forward to this: "Trey Parker and Matt Stone say they will definitely make a 'Book of Mormon' movie" http://j.mp/qYC8Iq this is just awful: "CA Man Bites Off, Chews Eyebrow During Fight - Strange Crime" http://j.mp/nMRnhe "Is iTunes Match a honeypot for music pirates? [read post]
1 Oct 2010, 5:00 am
A Tale of Two Strategies for SOX Compliance by Matt Kelly in Compliance Week‘s the Big Picture Only that elite group can manage the responsibility of working with public investors—people so far removed from the corporation itself, that they have no choice but to trust in the accuracy of financial statements. [read post]
24 Mar 2023, 6:30 am
Warkol, Schulte Roth & Zabel LLP, on Tuesday, March 21, 2023 Tags: Insider trading, Kelly v. [read post]
26 Mar 2011, 5:00 am
Ethics, Compliance, and Company Size by Matt Kelly Ethics is not about compliance; ethics is about the discipline to follow a certain code of conduct. [read post]
2 Jan 2008, 9:10 pm
When I went back into the bar, I ran into Kelly O'Donnell of NBC News, one of my all-time favorite reporters. [read post]
11 Aug 2017, 6:00 am
[More…] Secretary Mattis’ Insights on Ethics by Matt Kelly in Radical Compliance The message isn’t long: five staccato paragraphs squeezed onto one typewritten page. [read post]
25 May 2018, 6:00 am
” [More…] Review: Complete Compliance Handbook by Matt Kelly in Radical Compliance The book is divided into 12 chapters that constitute the major challenges of building a compliance program: operationalizing compliance through HR, for example; or crafting written standards, or improving third-party risk management. [read post]
5 Dec 2023, 4:00 am
Using numbers from Capital IQ, Matt Kelly, of North Point Advisors in San Francisco, demonstrated that publicly traded restaurant, hotel, and retail companies headquartered in the U.S. with a high percentage of franchised outlets tended to trade at higher valuations than those with just a few franchises. [read post]
21 Feb 2009, 10:30 am
Composer of Hairspray; Grammy, Tony, Academy Award Winner Plus (in alphabetical order) Matt Alber ............ [read post]
14 Jul 2017, 6:00 am
Tone at Top Gone Wrong: The Christie Example by Matt Kelly in Radical Compliance Nothing says “America! [read post]
3 Mar 2017, 6:00 am
[More…] And the Oscar for Control Failures Goes to… by Matt Kelly in Radical Compliance If a company has multiple versions of a report floating around (which, in abstract terms, is what happened here), that tells me to look more at the risk assessment and control activities. [read post]
30 Jan 2017, 6:00 am
Sources: Compliance Officers on the Move: Jan. 27 by Matt Kelly in Radical Compliance A Nobel Prize in Compliance & Ethics? [read post]
7 Jan 2013, 5:00 am
Compliance Related Blogs I Read The Big Picture by Matt Kelly, Editor-in-Chief of Compliance Week Business Ethics Blog by Chris MacDonald California Corporate & Securities Law by Keith Paul Bishop of Allen Matkins Conglomerate Corporate Compliance Insights Corporate Counsel.net Blog – The Practical Corporate & Securities Law Blog from Broc Romanek and Dave Lynn Corruption Crime & Compliance from Michael Volkov of LeClair Ryan D&O Diary by Kevin M. [read post]
13 Oct 2017, 6:00 am
[More…] Compliance Jobs Report: Oct. 13 by Matt Kelly in Radical Compliance The Compliance Jobs Report starts with big news in the banking world: Wells Fargo has a new chief compliance officer, lured away from Barclays. [read post]
20 Feb 2024, 6:26 pm
The Book of Love: Kelly Link 4. [read post]
