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8 Dec 2009, 4:19 am by Broc Romanek
Technically, this is an internal Staff document - but the SEC makes it publicly available as a valuable informal resource. [read post]
15 Apr 2019, 10:31 pm by Nassiri Law
Action on this issue means: Reviewing and updating sexual harassment policies, procedures and training. [read post]
11 Dec 2023, 9:03 pm by News Desk
With logistical support from an FAO program funded by the United States Agency for International Development (USAID), an outbreak investigation confirmed anthrax was the cause of illness in community members, linked to consumption of infected meat. [read post]
1 Jun 2010, 3:46 am by Jeff Foust
“By adopting the new program, we will lose – probably irretrievably – this space-faring infrastructure and, most certainly, our highly trained, motivated and experienced work force,” they claim. [read post]
31 May 2016, 1:20 pm by Randal L. Gainer
State-supported attackers regularly dump passwords from internal servers accessed by privileged company users such as domain administrators and database administrators. [read post]
27 Aug 2020, 1:47 pm by karp
Organizations are expected to provide training to staff in how to spot financial abuse. [read post]
15 Feb 2012, 7:11 am by Dan
" "Law firms must set up and maintain internal policies and procedures to prevent and detect unethical conduct, including measures designed to spot and resolve conflicts of interest, to foreclose and uncover fraudulent billing and improper dealings with client funds, and to identify key deadlines in pending matters and verify they are met. [read post]
8 Apr 2020, 2:00 am by Bridget Miller, Contributing Editor
Because so many people live paycheck to paycheck, having early access to funds can be a real benefit—so much so that it may even mean lower turnover. [read post]
5 Apr 2023, 9:01 pm by News Desk
Resources were developed in a project with funding from the European Union. [read post]
29 Feb 2012, 7:34 pm
The proposed amendment to Section 2B1.4 of the US Sentencing Guidelines calls for an offense-level enhancement if the defendant accused of insider training had occupied a position of trust (four levels) or used sophisticated means (two levels), with the latter requiring a minimum base offense level of 12. [read post]
3 Oct 2009, 10:15 pm
He regularly travels the country training other attorneys, CPAs and enrolled agents on how to handle their toughest cases with the IRS. [read post]
9 Mar 2012, 6:00 am by Lucas A. Ferrara, Esq.
Department of Transportation,  the International Monetary Fund, the American Red Cross and the Newseum, as  well as the embassies of Nigeria  and the United Arab Emirates. [read post]