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26 Feb 2021, 3:00 am by Jim Sedor
So, they are leveraging their commercial relationships with the companies to try to force them to act. [read post]
18 Jun 2014, 8:31 am by Paul Rosenzweig
Others who are reliable, like Bruce Schneier, are shifting to commercial products, despite the risks of unknown backdoors. [read post]
28 Oct 2011, 1:59 am by Kevin LaCroix
In its lawsuit, the FDIC seeks to recover over $115 million in losses the bank suffered on twelve commercial real estate loans, $10.5 million in unlawful dividend payments and $1.09 million in wasted corporate assets. [read post]
14 Oct 2011, 1:48 am by Kevin LaCroix
  According to the company’s October 12, 2011 press release (here), the parties have agreed, subject to court approval, to settle the consolidated cases based on the company’s agreement to adopt certain specified corporate governance reforms and the company’s agreement to pay $2.5 million in plaintiffs’ attorneys’ fees. [read post]
26 Dec 2017, 7:08 pm by Ben Vernia
  In addition, the jury received evidence that Allied’s quality control department submitted falsified quality control reports to HUD auditors and falsely certified that Allied was in compliance with HUD quality control guidelines. [read post]
9 Aug 2021, 9:10 am by Ajay Sarma
Basic Requirements for Performance Auditors A. [read post]
10 Jul 2021, 7:00 am by Rainer Winters
  Every year, Germany’s top corporations generate billions in revenue from criminal enterprises. [read post]
10 Jul 2021, 7:00 am by Rainer Winters
  Every year, Germany’s top corporations generate billions in revenue from criminal enterprises. [read post]
11 Oct 2019, 4:01 am by Gary P. Rodrigues
Worth noting is a comment by Justice McTague in the Canadian Bar Review not long after where he stated that lawyers needed to become “auditors” as well if they were to be effective in the practice of law relating to taxation. [read post]
27 Feb 2018, 3:23 am by Deanna Forbush, Clark Hill
The arrests and corporate destruction rose to such a level by 2011 that noted economist Lew Rockwell wrote, “In order to eliminate every possible job opportunity for immigrants, the Obama administration appears willing to jail and terrorize vast numbers, destroying the commercial life of major swaths of the country. [read post]
27 Feb 2018, 3:23 am by Deanna Forbush, Clark Hill
The arrests and corporate destruction rose to such a level by 2011 that noted economist Lew Rockwell wrote, “In order to eliminate every possible job opportunity for immigrants, the Obama administration appears willing to jail and terrorize vast numbers, destroying the commercial life of major swaths of the country. [read post]
27 Feb 2018, 3:23 am by Deanna Forbush, Clark Hill
The arrests and corporate destruction rose to such a level by 2011 that noted economist Lew Rockwell wrote, “In order to eliminate every possible job opportunity for immigrants, the Obama administration appears willing to jail and terrorize vast numbers, destroying the commercial life of major swaths of the country. [read post]
27 Feb 2018, 3:23 am by Deanna Forbush, Clark Hill
The arrests and corporate destruction rose to such a level by 2011 that noted economist Lew Rockwell wrote, “In order to eliminate every possible job opportunity for immigrants, the Obama administration appears willing to jail and terrorize vast numbers, destroying the commercial life of major swaths of the country. [read post]
8 Jan 2016, 6:12 am by Jim Sedor
The company and its executives were accused of masking corporate political contributions to campaigns and political organizations that otherwise would disqualify it from receiving public contracts. [read post]
14 Feb 2018, 2:57 pm by Kevin LaCroix
This past year was an eventful one in the corporate and securities litigation arena. [read post]
20 May 2013, 4:23 am by Jon Gelman
The SC shall have responsibility for the selection, contracting,  compensation and review of the performance of a Safety Inspector and a Training  Coordinator; oversight and approval of the programme budget; oversight of financial  reporting and hiring of auditors; and such other management duties as may be required. [read post]
19 Oct 2012, 1:48 am by Kevin LaCroix
: Francine McKenna, the author of the re: The Auditors blog, has an interesting October 18, 2012 article in Forbes Magazine entitled “Is the SEC’s Ponzi Crusade Enabling Companies to Cook the Books, Enron-Style? [read post]
21 Oct 2017, 7:24 am by Cynthia Marcotte Stamer
About The Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER™ Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: Erisa & Employee Benefits,” “Health Care”… [read post]
12 Dec 2017, 11:44 pm by Cynthia Marcotte Stamer
Accordingly, Comments are due no later than January 8, 2018, About The Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: Erisa… [read post]