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25 Feb 2014, 10:02 am
He mentioned two areas that are of particular interest to the task force: internal controls and companies’ failure to disclose material weaknesses therein even prior to the filing of any restatement and outside auditors who fail to “fulfill their gatekeeping role. [read post]
30 Nov 2011, 10:01 am
On November 21, 2011, OFAC added [NPWMD] Entries to the Specially Designated Nationals List (SDN List): The following [NPWMD] entries have been added to OFAC’s SDN list: ARFA PAINT COMPANY (a.k.a. [read post]
10 Aug 2016, 10:02 am
§ 121.103(f) discusses the circumstances where an “identity of interest” between two or more persons or entities leads to a finding of “affiliation” among those persons/entities, and, consequently the “aggregation” of their respective assets for purposes of determining size. [read post]
8 Jun 2023, 3:58 am
Involuntary Deviate Sexual Intercourse Deviate sexual intercourse is any level of penetration, regardless of how slight, of the genitals or anus of another person with a foreign object other than for medical, hygienic, or law enforcement purposes. [read post]
22 Mar 2024, 4:00 am
Sherrod Brown in a contest that could determine control of the Senate. [read post]
12 Nov 2017, 7:00 am
Editor’s Note: Drone warfare is often caricatured as remote-control fighting, more akin to playing a video game than real warfare. [read post]
24 Feb 2023, 4:14 pm
Once the final action dates listed in the Visa Bulletin are received from the Visa Office’s Immigrant Visa Control and Registration Office (CA/VO/0O/I) – setting the family and employment preference category cut-off dates for the scheduling month, based on the foreign state of chargeability and visa category – NVC starts the scheduling cycle. [read post]
8 Sep 2009, 2:56 am
According to the Administrative Office of the U. [read post]
17 Dec 2020, 4:21 pm
For the first half of 2020, the OAG kept everyone on their toes, issuing multiple rounds of modifications to the regulations before submitting final regs to the Office of Administrative Law on June 1. [read post]
11 Apr 2022, 9:01 pm
Moreover, the Securities and Exchange Commission (SEC) reiterated in light of the COVID-19 crisis the importance of maintaining market integrity and adhering to corporate controls and procedures, particularly with respect to material nonpublic information (MNPI) and insider trading. [read post]
26 Sep 2024, 9:01 pm
To date, two companies have received fine reductions under the pilot program, both in Foreign Corrupt Practices Act (FCPA) cases. [read post]
7 Apr 2011, 1:00 pm
Bolivia International Extradition Treaty with the United States June 27, 1995, Date-Signed November 21, 1996, Date-In-Force MESSAGE FROM THE PRESIDENT OF THE UNITED STATES 104TH CONGRESS SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, October 10, 1995. [read post]
19 Jan 2023, 9:01 pm
The vast majority of our FCPA resolutions in recent years are the result of cooperation and coordination with foreign and domestic authorities. [read post]
23 Feb 2022, 11:02 am
For example, an enemy asset might present itself unexpectedly as a “target of opportunity,” or a “time sensitive target” might enter the battlefield and threaten coalition forces. [read post]
1 Aug 2016, 9:42 pm
While the court refused to convict Briceno, Brain, Cook or Cook’s law firm on the additional charges, the Labor Department’s prosecution of these claims illustrates that along with abstaining from retaliating against ERISA whistleblowers, employee benefit plan fiduciaries also should position themselves to defend against potential breach of fiduciary duty claims based on alleged inadequacies in their investigation or response to reports or other evidence of misconduct involving the plan… [read post]
24 Jun 2024, 9:01 pm
” Public companies identified as CIIs under the Holding Foreign Companies Accountable Act of 2020,[2] or HFCAA, were required to comply with submission and disclosure requirements under the HFCAA and Commission rules.[3] These disclosures required, among other things, at both the issuer and consolidated foreign operating entity level the following: information on ownership and controlling financial interests by foreign government entities; identification of… [read post]
13 Jun 2008, 3:36 pm
The public pension funds of New York City also have holdings in CSX, but reported that the city comptroller's office, which controls the funds, has not yet taken a position. [read post]
The Indian Satellite Saga and Retaliation: Recognizing the Supreme Court of India’s Judgment Abroad?
24 Jun 2024, 7:03 pm
(Antrix) was under the direct control of the Department of Space of India. [read post]
4 Oct 2021, 6:24 am
The key reforms to RETT are as follows: Level of investment reduced from 95 per cent to 90 per cent Tax on Transfer of Assets (German RETT) applies where at least 90 per cent of the shares of a real estate company are transferred, directly or indirectly. [read post]
27 May 2022, 4:00 am
An examination of the two men’s travels toward the end of the Trump presidency raises other questions about whether they sought to exploit official relationships with foreign leaders for private business interests. [read post]
