Search for: "Trust Oversight Committee"
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30 Jun 2022, 4:02 pm
As illustrated by the Levoff prosecution and conviction, insider trading policies and controls should reach to all relevant levels of the organization including senior management, board members, and even those attorneys or other parties on the audit and oversight committees responsible for their administration and compliance. [read post]
23 Jun 2022, 8:25 am
The principle of mutual trust between EU Member States is fundamental to how it operates (Recital 26), and there is no such principle on a worldwide scale. [read post]
22 Jun 2022, 9:01 pm
The co-sponsorship by Lummis and Gillibrand is noteworthy not only because the legislators are from different parties, but also because Lummis is a member of the Banking Committee, which oversees the SEC, and Gillibrand is a member of the Senate Agriculture Committee, which oversees the Commodity Futures Trading Commission (CFTC). [read post]
4 Jun 2022, 11:53 am
The Subcommittee on Taxation and IRS Oversight of the Senate Committee on Finance held a public hearing on May 4, 2022, entitled “Laws and Enforcement Governing the Political Activities of Tax Exempt Entities. [read post]
1 Jun 2022, 12:28 pm
“The Murphy administration has demonstrated that they can’t be trusted to follow the law on their own,” added Testa. [read post]
31 May 2022, 12:39 pm
How many infants were fed contaminated formula during this time, by parents who trusted that the formula they were buying was safe? [read post]
27 May 2022, 12:13 pm
Following the creation of a cannabis regulatory body under tribal law, the incumbent shall be responsible for assisting the regulatory body in its day-to-day regulatory oversight of cannabis activities on tribal lands. [read post]
25 May 2022, 9:07 pm
The day-long hearing before the Subcommittee on Oversight and Investigations of the House Committee on Energy and Commerce was billed as an investigation into the infant formula shortage and the reasons behind it. [read post]
21 May 2022, 11:11 am
State AG Offices: Updates & The New Balance of IRS and State Oversight National Association of State Charities Officials (NASCO) Guidance from state regulatorsAnnual Report for 2020-21 will be released in May (Annual Report for 2019-20)Case Reports – deceptive solicitations (including social media and crowdfunding solicitations), governance issues / breach of fiduciary duties, trust and estate issuesTop Trends & IssuesTransitional time for many nonprofits with… [read post]
18 May 2022, 9:01 pm
Without examination against and enforcement of our rules and laws, we can’t instill the trust necessary for our markets to thrive. [read post]
13 May 2022, 10:47 am
Performs specialized administrative services, including but not limited to case management and budget oversight. [read post]
9 May 2022, 5:01 am
Sloan fails to identify what Citizens for Responsibility and Ethics in Washington and American Oversight do, aside from their self-proclaimed titles of "watchdog" groups. [read post]
9 May 2022, 1:35 am
Parliament has invited Elon Musk to speak with its Digital, Culture, Media and Sport Select Committee regarding the future of Twitter, which Musk recently purchased for $44 billion. [read post]
8 May 2022, 9:01 pm
Product safety and investor protection lower risks and increase trust. [read post]
6 May 2022, 8:10 am
Ad Hoc Committee on Cybercrime. [read post]
4 May 2022, 9:40 am
As it continues to do today, the committee met in secret and explained its rate decisions in a handful of paragraphs. [read post]
3 May 2022, 11:15 am
Beyer was the virtual guest speaker for the New York City Bar’s Trusts, Estates, and Surrogate’s Court Committee. [read post]
28 Apr 2022, 11:15 am
I have already requested that the HHS Inspector General look into this and I can assure you this Committee will also carry out its oversight role to find answers into how this happened and how we can prevent it from ever happening again. [read post]
22 Apr 2022, 4:00 am
California – California Fire Victims Lobbyist Is Out Amid Sex Scandal MSN – Associated Press | Published: 4/20/2022 Patrick McCallum, a lobbyist hired to secure a state loan to help tens of thousands of victims of devastating California wildfires, is leaving his job with the PG&E Fire Victim Trust amid a sexual harassment scandal. [read post]
15 Apr 2022, 4:00 am
House Oversight Committee Chairperson Carolyn Maloney has accused the Justice Department of obstructing her committee’s investigation into the 15 boxes of records Trump took to his estate in Palm Beach. [read post]