Search for: "Bureau of Accounts Control, Inc."
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23 Mar 2016, 2:38 pm
Whether or not these challenges materialize, employers as well as consultants and legal counsel involved in anti-union organization efforts will need to carefully evaluate the revised reporting requirements to take into account the persuader rule’s expansion to the reporting requirements. [read post]
23 Mar 2016, 2:38 pm
Whether or not these challenges materialize, employers as well as consultants and legal counsel involved in anti-union organization efforts will need to carefully evaluate the revised reporting requirements to take into account the persuader rule’s expansion to the reporting requirements. [read post]
18 Mar 2016, 6:21 am
The Consumer Financial Protection Bureau (“CFPB”) recently instituted a cybersecurity enforcement action against an online payment platform, Dwolla, Inc., in the form of a consent order. [read post]
9 Mar 2016, 5:06 pm
To catch up on this latest guidance, Solutions Law Press, Inc. [read post]
9 Mar 2016, 5:06 pm
To catch up on this latest guidance, Solutions Law Press, Inc. [read post]
9 Mar 2016, 9:01 am
For instance, in its recently released report, Not All of the District of Columbia Marketplace’s Internal Controls Were Effective in Ensuring That Individuals Were Enrolled in Qualified Health Plans According to Federal Requirements, HHS OIG Report A-03-14-03301 (the ”D.C. [read post]
3 Mar 2016, 7:49 am
On March 2, 2016, the Consumer Financial Protection Bureau (CFPB) announced its first data security enforcement action in the form of a Consent Order with online payment platform Dwolla, Inc. [read post]
2 Feb 2016, 10:19 pm
In March 2013, the CFPB issued a bulletin explaining that it would hold indirect auto lenders accountable for unlawful pricing policies that violated the Equal Credit Opportunity Act.In September 2014, the Bureau issued an edition of Supervisory Highlights that explained that the Bureau’s supervisory experience suggests that significantly limiting discretionary pricing adjustments may reduce or effectively eliminate pricing disparities. [read post]
17 Jan 2016, 7:47 am
The defendants manipulated VGTL stock by allegedly controlling the majority of the public shares and then inducing investors to buy stock based on false representations and omissions, made unauthorized trades, and engaged in trades in which the defendants controlled both the accounts that purchased the stock and the accounts that sold the stock in order to artificially inflate the stock price and trading volume. [read post]
13 Jan 2016, 5:05 pm
Just as occurred in the financial accounting realm, old and stale governance models must be modified and enhanced to address the very real, difficult to control and ever increasing enterprise threat of cyber-attacks. [read post]
27 Dec 2015, 8:19 am
Furthermore several entities Brogdon controlled had filed for bankruptcy. [read post]
21 Dec 2015, 1:25 pm
Earlier in his career, he was a senior account executive at Weber Shandwick. [read post]
11 Dec 2015, 10:18 am
Practitioners who don’t already have an e-4010 account will need to set up an account to be able to use the PBGC e‑filing portal. [read post]
27 Nov 2015, 6:07 am
Finally, we address the mechanics of searching for and obtaining public records held by or in the control of public employees. [read post]
25 Nov 2015, 6:41 am
Emails sent from or received by SPI or CDS accounts were stored on the network as well. [read post]
12 Nov 2015, 12:00 pm
” To access sensitive customer information, the hacker allegedly pretended to be a Cox tech employee (a practice commonly referred to as “pretexting”) and successfully convinced a company customer service representative and a Cox contractor to enter their account IDs and passwords into a fake website that was controlled by the hacker. [read post]
15 Sep 2015, 5:53 am
“Investigators of Anthem Inc. [read post]
21 Aug 2015, 6:07 pm
While sponsoring businesses inevitably will need to involve or coordinate with their accounting, broker, and other vendors involved with the plans, businesses generally will want to get legal advice in a manner that preserves their potential to claim attorney-client privilege to protect against discovery in the event of future enforcement or litigation actions sensitive discussions and analysis about compliance audits, plan design choices, and other risk management and… [read post]
21 Aug 2015, 11:24 am
While businesses inevitably will need to involve or coordinate with their accounting, broker, and other vendors involved with the plans, businesses generally will want to get legal advice in a manner that preserves their potential to claim attorney-client privilege to protect against discovery in the event of future enforcement or litigation actions sensitive discussions and analysis about compliance audits, plan design choices, and other risk management and liability planning as… [read post]
21 Aug 2015, 9:17 am
Retrieval-Masters Creditors Bureau, Inc., No. 15-116 (W.D.N.Y. [read post]
