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20 Jun 2023, 9:28 am
This responsibility previously lay with the LDR but the ULSTB already has experience with setting up similar uniform programs for multi-parish audits, refunds and voluntary disclosure in a bid to simplify local tax administration.[6] The new uniform return and remittance system must be available for use no later than January 1, 2026, and once implemented, should ease compliance with Louisiana local sales/use tax although its exact features remain to be seen. [read post]
16 Jun 2023, 6:11 am
Acquires Stake in Legal Tech Company CS Disco, Inc.: A Promising Investment in a Growing Industry In a recent disclosure with the Securities and Exchange Commission, Russell Investments Group Ltd. revealed their acquisition of a new stake in CS Disco, Inc. [read post]
6 Jun 2023, 8:38 am
They designated to their respective internal audit staffs the responsibility for reviewing the accounting work of the managing general partner’s accounting staff and that of the partnership’s external auditor. [read post]
24 May 2023, 5:16 pm
The latest warning comes from OCR’s May 16, 2023 announcement that medical practice manager MedEvolve, Inc. [read post]
24 May 2023, 6:37 am
” The indictment and its accompanying “statement of facts” accuse Trump of orchestrating a “catch and kill” scheme with his fixer Michael Cohen, American Media, Inc. [read post]
23 May 2023, 7:25 am
Leading global software company Nuix has announced its agreement to acquire Rampiva Global, LLC and Rampiva Technology, Inc., a renowned provider of workflow automation and job scheduling software. [read post]
15 May 2023, 10:57 am
The post Case Review – High Performance Energy Systems Inc v. [read post]
3 May 2023, 9:03 pm
Cargill, Tyson Foods, and JBS have all terminated contracts with Packers Sanitation Services Inc., or PSSI, since it paid fines of $1.5 million for child labor violations. [read post]
20 Apr 2023, 1:20 pm
On February 9, 2023, the Security and Exchange Commission (“SEC”) charged Payward Ventures, Inc. and Payward Trading Ltd. [read post]
17 Apr 2023, 6:10 am
Natural Resources Defense Council, Inc. [read post]
17 Apr 2023, 6:10 am
Natural Resources Defense Council, Inc. [read post]
10 Apr 2023, 9:01 pm
For example, Enforcement brought charges regarding control violations against GE (see this PubCo post), HP, Inc. [read post]
6 Apr 2023, 9:55 am
OMI Georgia, Inc., 640 F.2d 632, 634 (5th Cir. [read post]
31 Mar 2023, 2:48 am
Cir. 2012); Amgen, Inc. v. [read post]
29 Mar 2023, 11:06 am
In the face of these developments, businesses and their leaders should move quickly to audit, their current compliance and risk as well as manage their exposures. [read post]
27 Mar 2023, 8:09 pm
March 2017 – FINRA sanctioned Newbridge Securities after allegations it failed to report 9,398 reportable order events to the order audit trail system on 147 separate business days, and additionally that the firm transmitted 1,017 reports with inaccurate, incomplete, or improperly formatted information. [read post]
25 Mar 2023, 6:14 am
Conduct Audits: Departments of insurance can conduct audits of insurance companies to ensure that they are following regulations and best practices for claims management and leakage control. [read post]
24 Mar 2023, 4:00 am
MSN – Spencer Hsu, Devlin Barrett, and Tom Jackman (Washington Post) | Published: 3/18/2023 The District of Columbia’s federal court system is bracing for many years more of trials stemming from the riot at the U.S. [read post]
23 Mar 2023, 12:55 pm
The Meta Lawsuit On March 20, 2023, plaintiffs’ lawyers acting on behalf of four institutional investors filed a shareholder derivative lawsuit in Delaware Chancery Court against certain directors and officers of Meta Platforms, Inc, the corporate parent of Facebook, Instagram, and other social media platforms. [read post]
1 Mar 2023, 9:02 pm
FSIS entered into a Civil Penalty Stipulation Agreement with Daybreak Foods, Inc. [read post]
