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7 Feb 2013, 4:00 am
United States, a federal lawsuit by a former Internal Revenue Service employee who was fired after she insisted on wearing her kirpan in a Houston federal office building. [read post]
6 Feb 2013, 9:00 pm
” Training and Continuing Advice. [read post]
4 Feb 2013, 9:18 am
Audit and compliance functions to ensure ongoing compliance with internal policies and applicable law. [read post]
30 Jan 2013, 1:18 pm
An additional $350 million will be used to fund improved oil spill prevention and response efforts in the Gulf through research, development, education and training. [read post]
27 Jan 2013, 4:00 am
Auditors recommended the department: re-examine priorities to accommodate the timely submission of the Internal Control Certification; provide appropriately detailed responses to questions as requested in the annual Internal Control Certification; and expand and enhance the internal control training and education program to cover all aspects of internal controls for all staff levels. [read post]
25 Jan 2013, 2:12 pm
In response to these exposures, schools, businesses and employers should consider whether their existing practices and training of workers relating to ordering, offering or providing food should be tightened to reduce potential exposures under the ADA. [read post]
25 Jan 2013, 8:36 am
., Electronic Fund Transfer Act), and collection of customer information (e.g., Gramm-Leach-Bliley Act, CAN-SPAM, Telephone Consumer Protection Act, COPPA, Fair Credit Reporting Act). [read post]
24 Jan 2013, 1:24 pm
According to Jayne Stoyles, executive director of the CCIJ, the institute was designed to serve a “dual purpose” of providing “legal training to the legal community” as well as utilizing the proceeds raised “to fund the CCIJ’s charitable legal work. [read post]
24 Jan 2013, 9:05 am
The Proposed Guidance also includes an extensive list of consumer protection laws and regulations that may potentially be implicated by a financial institution’s social media activities, including the Truth in Savings Act/Regulation DD, Equal Credit Opportunity Act/Regulation B, Fair Housing Act, Truth in Lending Act/Regulation Z, Real Estate Settlement Procedures Act, Fair Debt Collection Practices Act, Electronic Fund Transfer Act, Bank Secrecy Act, and Community… [read post]
23 Jan 2013, 1:01 pm
Access a release on the GEF role to fund implementation of a new international treaty (click here). [read post]
23 Jan 2013, 8:13 am
™ provides business risk management, legal compliance, management effectiveness and other resources, training and education on human resources, employee benefits, compensation, data security and privacy, health care, insurance, and other key compliance, risk management, internal controls and other key operational concerns. [read post]
22 Jan 2013, 12:52 pm
All Funds include federal funds. [read post]
21 Jan 2013, 12:32 pm
As explained by the DOE, The ARRA section on State Energy Program funding included a statutory provision (Section 410) linking SEP funding to building energy code adoption and enforcement. [read post]
19 Jan 2013, 9:37 am
Considering the context, it is likely to mean that where public funds are used, IPRs will be modified to direct the benefits of the innovation towards social good. [read post]
18 Jan 2013, 6:43 am
Contact for information and queries, contact the symposium directors, Margaret Noori and Petra Kuppers: mnoori@umich.edu and petra@umich.edu Generous Support provided by the Institute for World Performance Studies, the Rackham Dean’s Strategic Funding, OVPR, LSA, the Humanities Institute and the International Institute, the [read post]
18 Jan 2013, 6:43 am
Contact for information and queries, contact the symposium directors, Margaret Noori and Petra Kuppers: mnoori@umich.edu and petra@umich.edu Generous Support provided by the Institute for World Performance Studies, the Rackham Dean’s Strategic Funding, OVPR, LSA, the Humanities Institute and the International Institute, the [read post]
17 Jan 2013, 6:36 am
” First, he recommended that hedge funds create a culture of compliance by making sure there is robust supervision of employees and satisfactory internal controls within the firm. [read post]
17 Jan 2013, 4:25 am
The trains will also be equipped with either an automatic engine stop/start system or an auxiliary power unit, which will reduce idling. [read post]
16 Jan 2013, 9:00 pm
The DOJ Press release set out the detailed compliance program which Morgan Stanley had and the specific trainings, certifications and acknowledgements from Peterson all avowing he was in compliance with the FCPA. [read post]
12 Jan 2013, 12:07 pm
Peters” is Rebecca Peters, a George Soros-funded, Australian anti-gun activist so extreme that she had to resign from the International Action Network on Small Arms so as not to discredit the U.N. [read post]
