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23 Aug 2017, 10:28 am
The action indicates that outsourced compliance persons solely relying on internal estimates of AUM and number of advisory contracts, without further confirmation, are at risk of filing false reports and subject to enforcement with the SEC. [read post]
23 Aug 2017, 4:00 am
Not only are thoughtful safeguards and controls important but there should also be effective training (including refresher training) of staff on what to watch for and that one need not fear to ask questions. [read post]
21 Aug 2017, 9:40 pm
™ provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
21 Aug 2017, 12:29 pm
With the right data and trending capabilities, safe patient handling claims can be easily dissected and solutions funded. [read post]
20 Aug 2017, 3:29 pm
Check out the new model amendments published by the Internal Revenue Service in Notice 2017-44 for a possible cost-effective option to add a bifurcated distribution option in accordance with final regulations issued under § 417(e) of the Internal Revenue Code. [read post]
U.S. News Names 2017-2018 “Best” Hospitals; Patient Usefulness Starts With Metholodogy Understanding
17 Aug 2017, 4:03 pm
News & World Report and its project partner, RTI International. [read post]
17 Aug 2017, 9:31 am
Federal Government Data National Security Division That initial Google search for international terrorism data returns statistics from the Justice Department's National Security Division (NSD) on unsealed international terrorism and terrorism-related convictions. [read post]
17 Aug 2017, 8:00 am
Well funded criminal organizations have also diversified into human trafficking. [read post]
17 Aug 2017, 8:00 am
Well funded criminal organizations have also diversified into human trafficking. [read post]
17 Aug 2017, 5:49 am
The firm has launched an internal investigation into the matter. [read post]
11 Aug 2017, 5:01 pm
The CGCP thanks our sponsors, including Alston & Bird LLP, Broad & Bright, the Center for East Asian Studies of Stanford University, China Fund of the Freeman Spogli Institute for International Studies of Stanford University, and the Fu Tak Iam Foundation Limited, for their kind and generous support. [read post]
3 Aug 2017, 4:47 am
I remember a conversation with the mother of another epee fencer who trained with my son when both were applying to college. [read post]
3 Aug 2017, 4:47 am
I remember a conversation with the mother of another epee fencer who trained with my son when both were applying to college. [read post]
How to Help Frustrated Injured Workers’ OUT of Work Comp System…And Save Money Settling Tough Claims
2 Aug 2017, 6:30 am
All rights reserved under International Copyright Law. [read post]
1 Aug 2017, 6:30 am
All rights reserved under International Copyright Law. [read post]
28 Jul 2017, 6:30 am
All rights reserved under International Copyright Law. [read post]
28 Jul 2017, 6:00 am
In recent years the SEC has closely examined private equity fund performance and reporting during routine exams. [read post]
28 Jul 2017, 6:00 am
In recent years the SEC has closely examined private equity fund performance and reporting during routine exams. [read post]
27 Jul 2017, 1:35 am
Firms will be required to train their staff so that they know how the conduct rules apply to them. [read post]
25 Jul 2017, 7:30 am
” The funding and distribution of weapons, shepherded by the CIA and funded by the Gulf states, was extensively documented—from weapons depots in Croatia and Libya to moderate rebels on the Turkish border to jihadists in Syria. [read post]
