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2 Aug 2017, 4:23 pm by Cynthia Marcotte Stamer
Furthermore, the parent receiving the visitor’s visa would not be authorized to be employed in the United States or eligible for any Federal, State, or local public benefit. [read post]
31 Jul 2017, 1:18 pm by Matthew D. Lee
That case began as a routine audit by the Washington State Department of Revenue, which trains its auditors to detect the use of revenue suppression software. [read post]
25 Jul 2017, 8:36 am by Robert B. Lamm
  (Another example – when Reg D was adopted, Form D was stated to be a temporary requirement to facilitate data collection on when and in what circumstances Reg D was used. [read post]
25 Jul 2017, 8:36 am by Robert B. Lamm
  (Another example – when Reg D was adopted, Form D was stated to be a temporary requirement to facilitate data collection on when and in what circumstances Reg D was used. [read post]
20 Jul 2017, 4:34 am by Cynthia Marcotte Stamer
  Her experience encompasses leading and supporting the development and defense of innovative new programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor, Treasury, Health… [read post]
19 Jul 2017, 5:00 am by Coral Beach
But by using wearable technology — Google Glass hardware in the form of eye glasses — auditors and trainers can augment their realities and those of employees in a variety of food production and handling settings, cutting costs and improving compliance with food safety protocols, Chestnut said Tuesday. [read post]
16 Jul 2017, 7:03 am by Dan Harris
Unfortunately, most auditors apply the US audit playbook in China – reviewing and taking documents at face value….Instead, you have to look at the operation itself. [read post]
13 Jul 2017, 8:18 am by John Jascob
The requirement that a CEO certify that a new requirement has been met, for example, may involve auditors, outside counsel or other third parties, he noted. [read post]
12 Jul 2017, 8:38 am by Gavin Punia and Charlotte Henry
Member state competent authorities will have two months from the publication date of the translations to notify the EBA of whether or not they comply or intend  to comply with the guidelines, and it not, to provide reasons for non-compliance. [read post]
12 Jul 2017, 7:01 am by Harriet Pearson and Paul Otto
In 2014, the predominant corporate cybersecurity threat was a single exfiltration; now, however, organizations are contending with highly sophisticated and multi-staged attacks from various actors, including actors associated with nation states. [read post]
12 Jul 2017, 3:50 am by Kevin LaCroix
 Ransomware attacks have grown almost exponentially for several reasons: The ransomware business model works, with the FBI stating that ransomware is on pace to become a one billion dollar source of income for cybercriminals in 2017;  Ransomware start-up costs are cheap. [read post]
11 Jul 2017, 2:55 am by NCC Staff
Shields Then, in 1842, an Illinois state legislator got in hot water after he allegedly published a letter insulting state auditor James Shields. [read post]
10 Jul 2017, 3:53 am by Broc Romanek
Or will it state that companies have wide latitude as to how they provide links? [read post]
7 Jul 2017, 4:30 am by Donna Ballman
This double barrel plan was captured in email messages back and forth between Raimondo, Joe Angelo, and ICE's forensic auditor Kulwinder Brar. [read post]