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19 Oct 2012, 7:15 am
Top stories today via @jj_korbee @sas_robin More than $400,000 stolen from Burlington, Washington city bank account; other accounts compromised http://ow.ly/2sFngC Ediscovery and DataProtection Daily is out! [read post]
19 Oct 2012, 5:06 am
They need to have adequate resources, independence, standing and authority to implement effective programs and objectively monitor and escalate risk issues. (3) Internal audit is the third line of defense and is responsible for providing independent verification and assurance that controls are in place and operating effectively. [read post]
19 Oct 2012, 2:00 am
In this post, Jay Brown says this is part of the general trend towards independent directors. [read post]
17 Oct 2012, 4:56 am
One agent agreed to make note of that fact, but the items were nevertheless seized and brought to Dietrich in the adjoining room.Dietrich looked through the printed documents and made copies of the ones he thought might deal with export/import violations and banking records. [read post]
16 Oct 2012, 9:30 pm
He suggested that exchanges should install “an independent direct connection or web interface . . . to allow a market participant to quickly cancel open orders. [read post]
16 Oct 2012, 11:21 am
While part of the American Dream once was to make life easier for posterity, the current trend is to take their money before they know there is a hand in their piggy-bank. [read post]
15 Oct 2012, 7:15 pm
Either way, the students are saddled with huge loans, and the United States Government can be left holding the bag, since it guarantees repayment to the private banks that make these loans. [read post]
15 Oct 2012, 5:23 pm
As I note in my paper, some of the things that Commerce does to find "subsidies" in those cases are not exactly kosher, so - assuming this new case goes to a WTO panel and isn't settled or dropped - it'll be fascinating to see how an independent third party handles those (and other) sticky issues. [read post]
15 Oct 2012, 8:13 am
(ETS), raised capital to grow his coin-operated payphone business by using a network of independent insurance agents to sell payphones to investors throughout the United States for $5,000 to $7,000 per phone. [read post]
11 Oct 2012, 9:36 am
The policy should require assessment of the purchasing bank's contractual rights and obligations. [read post]
9 Oct 2012, 5:46 am
Copyright Board values music used in online music services Court to decide if convicted NY gang member is also a terrorist under the law NY appeal court: Shooting victim may sue gun maker Human Rights Tribunal rules that duty to accommodate requires discussion and consideration “Let me make a note of that”: take good notes when receiving a workplace human rights complaint Jerry Sandusky to be sentenced in child sex abuse case Supreme Court nominee Richard Wagner sees Charter as evolving… [read post]
6 Oct 2012, 9:18 am
Other reasons are the modern day general acceptance of divorce, financial independence, longer life expectancy, a desire for independence and wanting to find a more satisfying life, among other things. [read post]
3 Oct 2012, 10:32 am
For smaller issuers, particularly community banks where many of the directors may have some business ties with the issuer, aligning the independence definition for compensation committees with the definition for audit committees is problematic. [read post]
3 Oct 2012, 6:30 am
Money transfers to Mexico alone, for example, were an estimated $24 billion in 2011, according to the World Bank. [read post]
1 Oct 2012, 1:13 am
Bank of America’s September 28, 2012 press release announcing the settlement can be found here. [read post]
30 Sep 2012, 1:41 pm
For example, asserted independent claim 101 in the ’347 patent recited: 101. [read post]
30 Sep 2012, 1:36 am
The Facility Agreement stipulated that VTB would release funds only after receiving an independent valuation report. [read post]
28 Sep 2012, 12:04 am
., Mumbai was granted financial assistance by Andhra Bank under various facilities. [read post]
27 Sep 2012, 3:17 pm
People with cerebral palsy will never become independent. [read post]
24 Sep 2012, 8:00 pm
Employee or Independent Contractor: a classic question about how to classify those who work or provide services for your equine activities. [read post]
