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12 May 2010, 11:11 am
Auditors of Icelandic banks are sure to get named in these suits as defendants and parties to any misconduct. [read post]
12 Aug 2012, 12:26 pm
Traditionally, corporate law was the province of the states. [read post]
30 Nov 2006, 9:32 am
The states should be able to pursue civil enforcement in the absence of parallel SEC action and the SEC should have the final say on settlements involving structural remedies of national importance. [read post]
23 Feb 2011, 8:16 am
Nonetheless, the Committee calls upon auditors to hold the management board of the company to account if the Code is not complied with, for example, if it is not applied and no explanation is given. [read post]
12 Jan 2012, 7:48 am
Traditionally, corporate law was the province of the states. [read post]
19 Jun 2012, 10:00 pm
The FTC states that these so-called auditors, for a fee of many hundreds or even thousands of dollars, use half-truths and outright lies to sell services that promise relief to homeowners in distress. [read post]
19 Nov 2013, 10:56 am
They stated that because SD’s lien was the only lien that existed on the property, pursuant to Ind. [read post]
1 Sep 2022, 9:03 pm
Iceland is not an EU member state so rules do not apply from the same date. [read post]
30 May 2012, 8:36 am
As a result, the staff requested that these companies note their EGC status on their prospectus or information statement cover pages and provide the following disclosures:· How and when the company may lose EGC status;· A brief description of available JOBS Act exemptions (including the exemption from the internal controls auditor attestation requirement under Sarbanes-Oxley Act Section 404(b)… [read post]
19 Nov 2007, 3:35 am
SEC's Concept Release: Disclosure of Business Activities in Terrorist Countries On Friday, the SEC issued a concept release regarding how the public should access disclosures about material business activities in the five countries on the State Department's list of State Sponsors of Terrorism. [read post]
11 Jan 2010, 12:49 pm
In our view, Mr Gardener’s reliance on information provided to him by the management and auditors was by the standards of the time and in all the circumstances not unreasonable. [read post]
20 Oct 2011, 10:17 am
The ultimate goal of Sec. 1502 is to prevent minerals mined by illegal armed groups and the Congolese National Army, known as conflict minerals, from entering the supply chain and being purchased by companies in the United States and abroad. [read post]
1 Aug 2016, 7:04 pm
China has problems with heavy metal and pesticide residues that are worse than people in the United States have ever experienced. [read post]
31 Oct 2007, 7:37 am
They will hire pumpkin consumption auditors. [read post]
20 May 2012, 8:11 pm
United States, 549 U.S. 457 (2007), to reject the view, found in Findley, that a "relator could provide nothing new after a public disclosure. [read post]
2 Aug 2010, 11:02 am
The Plaintiffs do not agree that the inability to try this entire case in the United States weighs in favor of trying all claims together in another venue. [read post]
17 Sep 2018, 1:14 pm
EU Member States have until January 10, 2020 to implement MLD5 into their national legislation. [read post]
3 Jul 2018, 9:00 am
As part of the site visit, the UPIC auditor may also request to interview your personnel. [read post]
3 Dec 2020, 6:44 am
This narrow reading of the state’s expense allocation provisions, and the federal tax laws on which they are based, often produces incongruous results and assessments which, even auditors may agree, are not logical and don’t make good business sense. [read post]
6 Oct 2016, 10:01 pm
Steve Patton, chief of CFDA’s Inspection and Compliance Branch, said these auditors use the LGMA Metrics as a checklist when they visit leafy greens operations throughout the state. [read post]
