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5 Nov 2023, 3:10 pm
§ 164.312(b) with its response, OCR also concluded from its investigation that TX HHSC failed to implement audit controls to all of its systems and applications, like the application involved in the breach, as required by 45 C.F.R. [read post]
23 Oct 2023, 11:54 am
In a case with significant consequences for gig economy workers and businesses in the Commonwealth, the Virginia Court of Appeals ruled recently that Amazon Logistics, Inc. [read post]
21 Oct 2023, 12:13 pm
Subcommittee on Audits, Appeals & Litigation; Private Foundations, International Philanthropy & UBIT Mayo Clinic case. [read post]
20 Oct 2023, 2:40 pm
The Audit Rule requires RIAs to obtain annual audited financial statements for each of its fund clients. [read post]
26 Sep 2023, 2:10 am
If you use such tools, also consider conducting a bias audit and engaging employment counsel to work through any problematic issues. [read post]
12 Sep 2023, 9:16 am
Read Free Holdings Inc. v. [read post]
11 Sep 2023, 1:58 pm
§ 164.308(a)(1)(ii)(B); The requirement to implement sufficient procedures to regularly review records of information system activity in violation of 45 C.F.R. [read post]
31 Aug 2023, 4:53 am
Regular audits and adjustments, as needed, should be conducted throughout the hiring process. [read post]
27 Aug 2023, 3:02 pm
Allergan, Inc., 21-15420, — F.4th — (9th Cir. [read post]
18 Aug 2023, 11:33 am
Vendors offering AI-powered tools often program these automated systems to be facially neutral with respect to age, race, and gender. [read post]
16 Aug 2023, 1:00 pm
Recognizing this, ModeOne Technologies, Inc. has unveiled Android Version 2.0, a development that heralds a new era in mobile data collection. [read post]
16 Aug 2023, 1:00 pm
Recognizing this, ModeOne Technologies, Inc. has unveiled Android Version 2.0, a development that heralds a new era in mobile data collection. [read post]
9 Aug 2023, 10:26 am
GCs can be named as defendants On March 20, 2023, shareholders in Meta Platforms, Inc. filed a detail derivative complaint in Delaware Chancery in Employees’ Retirement System of the State of Rhode Island, et al. vs. [read post]
1 Aug 2023, 4:27 pm
Companies making ESG disclosures need to ensure their statements are open, transparent, and honest in order to avoid potential liability for making false statements (i.e. no “greenwashing” allowed).[6] Similarly, investors—including investment funds and advisers—representing that they consider ESG-related factors when making investment decisions, must have in place systems for conducting ESG diligence on their investment targets. [read post]
1 Aug 2023, 7:00 am
Seeking legal advice or consulting with tax professionals can help ensure accurate classification. 2 Robust Payroll Systems: Implementing advanced payroll systems that can handle the complexities of both 1099 and W-2 drivers is crucial. [read post]
27 Jul 2023, 2:14 pm
., Editor, First Reference Inc. [read post]
20 Jul 2023, 10:45 am
SagePoint Financial Inc. [read post]
20 Jul 2023, 10:44 am
On June 6, 2023, the SEC charged Coinbase, Inc. and Coinbase Global, Inc. [read post]
5 Jul 2023, 12:52 pm
They must ensure the necessary procedures and systems to detect misconduct. [read post]
28 Jun 2023, 5:49 pm
We also address the types of audits DCAA conducts and recent DCAA audit statistics. [read post]