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17 May 2024, 11:59 am by Yosi Yahoudai
  Corley said she took into account when giving DePape’s sentence the fact that he broke into the home of public official, an unprecedented act in the history of the country. [read post]
17 May 2024, 11:36 am by Adam Keith
” (For additional context, see a statement by former U.S. ambassadors and war crimes prosecutors in March 2020.) [read post]
17 May 2024, 11:36 am by Adam Keith
” (For additional context, see a statement by former U.S. ambassadors and war crimes prosecutors in March 2020.) [read post]
Under the DSA, companies designated as a VLOP must abide by strict rules, including increased transparency and accountability. [read post]
17 May 2024, 5:45 am by Michael C. Dorf
He then says that during the oral argument the government was unable to identify any other agency, "old or new, [that] enjoyed so many layers of insulation from accountability to Congress. [read post]
17 May 2024, 2:00 am
’In a written statement, Attorney General Merrick B. [read post]
16 May 2024, 3:16 pm by Yosi Yahoudai
Civetti cited calendar entries, text messages and an audio recording that he said appeared to support Peters’ account. [read post]
16 May 2024, 3:12 pm by Richmond Cariaga
These inquiries, pivotal in resolving workplace disputes, hinge significantly on the statements made by those involved. [read post]
16 May 2024, 1:24 pm by bklemm@foley.com
As an example, a Form 5500 filed for a large plan (as explained below) will not be considered filed timely if there has not been an audit of the financial statements by an independent qualified public accountant (IQPA) and the requirements of Schedule H to the Form 5500 (as explained below) have not been satisfied. [read post]
16 May 2024, 9:43 am by The White Law Group
  Investment Processes: AI is being utilized in brokerage account management and portfolio management to provide real-time insights into customer needs and trading behaviors. [read post]
16 May 2024, 8:00 am
Employers who fail to comply with federal laws prohibiting employment discrimination and retaliation must be held accountable. [read post]
16 May 2024, 7:55 am by Unknown
By Lene Powell, J.D.A healthy “tone at the top” is crucial for public accounting firms in maintaining culture, professional skepticism, quality control systems, and public responsibility as gatekeepers of U.S. capital markets, SEC Chief Accountant Paul Munter said in a new statement. [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]
16 May 2024, 6:10 am by sim1koh2
Failure to Read Miranda Rights If the arresting officer failed to read your Miranda rights (the right to remain silent and the right to an attorney) at the appropriate time, any self-incriminating statements made may be excluded from evidence. 2. [read post]
16 May 2024, 3:55 am by David Lynn
SEC Chief Accountant Paul Munter released one of his insightful statements yesterday on the topic of fostering a healthy “tone at the top” at audit firms, and I think his guidance is applicable to other professional service organizations as well. [read post]
16 May 2024, 2:00 am
(She suffered injuries when she fell to the ground but wasn’t hit by the gunfire.)In a written statement, Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, noted that “The defendant is being held accountable for targeting two Black women with a gun on two separate days because of their race …. [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 and… [read post]
15 May 2024, 2:42 pm by Katelynn Minott, CPA & CEO
Gather information about your foreign financial accounts, including bank statements, investment account statements, or any documentation detailing account balances. [read post]
15 May 2024, 1:49 pm by Katelynn Minott, CPA & CEO
How to open a bank account in France Opening a bank account in France is fairly straightforward. [read post]