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15 Jan 2021, 3:00 am by John Jenkins
But as Liz blogged last month, if SEC commissioner Allison Herron Lee gets her way, we all may have to force ourselves to pay closer attention to XBRL tagging issues. [read post]
Implements a number of provisions to improve the integrity of the program by improving use of the electronic systems states use to detect and prevent fraud and those employers use to communicate with the state unemployment agency, and provides the Department of Labor with additional authority to hold states accountable for their performance. [read post]
22 Dec 2020, 9:43 am by CFM Admin
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
21 Dec 2020, 5:01 am by Paul Stern
” The elimination of qualified immunity can be couched in this purely compensatory model: Injured parties whose constitutional rights have been violated should be entitled to a corrective remedy. [read post]
21 Dec 2020, 4:01 am by Alan Charles Raul
In its July 16 opinion in Data Protection Commissioner v. [read post]
6 Dec 2020, 4:45 pm by INFORRM
Data Privacy and Data Protection The Information Commissioner’s Office (ICO) has fined OSL Financial Consultancy Limited (OSL) £50,000 for illegally sending 174,342 nuisance marketing texts. [read post]
4 Dec 2020, 10:15 pm by Anthony Zaller
(Please refer to the Labor Commissioner’s COVID-19 Guidance and Resources for information on paid sick leave requirements.). [read post]
29 Nov 2020, 4:13 pm by INFORRM
A further 32 complaints were received by the Information Commissioners Office (ICO), who informed Elia Bols that a fine of £100,000 would be issued. [read post]
Five years after her initial lawsuit, which led to the US Department of Justice (DOJ) declaring that prison officials must treat gender dysphoria, Ashley Diamond, a transgender woman, brought suit against the Georgia Department of Corrections (GDC) Monday. [read post]
23 Nov 2020, 1:00 am by Matrix Legal Support Service
The second is Commissioners for Her Majesty’s Revenue & Customs v London Clubs Management Ltd. [read post]
20 Nov 2020, 1:45 am by Matrix Legal Support Service
The correct approach is that time begins to run under section 32(1)(c) when the claimant discovers, or could with reasonable diligence discover, his mistake in the sense of recognising that a worthwhile claim arises. [read post]
16 Nov 2020, 3:30 pm by Kurt Opsahl
   While the work is not finished, we have made progress in making our elections more secure, and ensuring that problems are found and corrected. [read post]
15 Nov 2020, 4:25 pm by INFORRM
The Information Commissioner’s Office (ICO) has fined Ticketmaster UK Limited £1.25million for failing to keep its customers’ personal data secure. [read post]
12 Nov 2020, 3:54 pm by Josh Blackman
  In the Amended Complaint, the Plaintiffs sued five defendants: (1) The United States of America, (2) the Department of Health and Human Services, (3) the Secretary of Health and Human Services, (4) the Internal Revenue Service, and (5) the Commissioner of Internal Revenue. [read post]
12 Oct 2020, 7:40 am by Christopher Docksey
According to the Irish High Court ruling, inspectors general are present in all the law enforcement and intelligence departments, hold the necessary security clearances and are empowered to issu [read post]
11 Oct 2020, 4:31 pm by INFORRM
The Information Commissioner’s Office (ICO) has published the outcome of a compulsory audit of the Department for Education DFE carried out in February 2020. [read post]