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19 Apr 2008, 7:32 pm
Among the suits courts have heard are a suit against an American company for selling Israel bulldozers under a U.S. military assistance program that were eventually used to demolish Palestinian homes; a suit against U.S. chemical companies that manufactured Agent Orange used by the U.S. military as a defoliant during the Vietnam War; a suit against two high-ranking government officials of the United Arab Emirates alleging involvement in abuses of underage camel jockeys; and a suit… [read post]
5 Apr 2021, 3:01 am
Internal Audit Is Your Not-So-Secret Weapon Last month, Doug Hileman published this white paper on Internal Audit’s role in corporate ESG programs. [read post]
23 Jul 2012, 12:14 am
The Libor scandal first began to unfold more than four years ago, but the with dramatic announcements in late June of the imposition of fines and penalties of over $450 million against Barclays PLC, the scandal has shifted into a higher gear and is now the leading story in financial papers around the world. [read post]
2 Feb 2009, 8:15 am
Finally, within 135 days of the completion of the the fiscal year, the CEO must certify that the company limited the deduction for compensation to the $500,000 limits set out in 162(m)(5) of the Internal Revenue Code. [read post]
8 Jan 2023, 9:26 am
From a legal perspective, the new company is typically organized as either a C-corporation or as a limited liability company (“LLC”). [read post]
22 Oct 2013, 7:25 am
In my paper called “Who Made That? [read post]
22 Jul 2014, 1:08 am
Ultimately, the purpose of establishing effective standards and controls is to demonstrate that your compliance program is more than just words on a piece of paper. [read post]
12 Jul 2012, 4:16 am
For example, Francine McKenna (of re:theauditors fame) wondered why the SEC bothered with this type of letter when the Obama Administration was touting General Motors' IPO as a "win" for the bailout when the company has repeated material deficiencies in internal controls and multiple year adverse opinions on its controls. [read post]
29 Dec 2006, 11:17 am
(www.krollontrack.com) provides large scale electronic and paper-based discovery, computer forensics, and data recovery solutions to help companies, law firms, and government agencies quickly and cost-effectively review, manage and produce relevant evidence. [read post]
1 Jul 2010, 10:40 am
” They stopped when the sheriff brought court papers. [read post]
6 Dec 2011, 9:54 am
Internally, the company decided to produce a “White Paper,” to the FDA, which would be “a scientific write-up that lays out the issues,” according to a Bayer document quoted by Kessler. [read post]
1 Apr 2021, 12:42 pm
Since its creation, the International Organization for Standardization (ISO) adopted UML as an approved ISO standard. [read post]
21 Dec 2021, 3:30 pm
Pinterest Whistleblower Ifeoma Ozoma – She is the former Pinterest Public Policy and Social Impact Manager who exposed the company’s internal employee practices that sparked a larger conversation about how tech companies treat their workers. [read post]
21 Dec 2021, 3:30 pm
Pinterest Whistleblower Ifeoma Ozoma – She is the former Pinterest Public Policy and Social Impact Manager who exposed the company’s internal employee practices that sparked a larger conversation about how tech companies treat their workers. [read post]
19 Feb 2019, 3:15 pm
Prepare written Program materials, including reports, papers, brochures, or other documents as requested. [read post]
28 Sep 2022, 5:43 am
In July, the FCA published a joint discussion paper to seek views on this and the FCA is engaging firms and third parties as they develop these measures. [read post]
18 Sep 2012, 10:31 am
For more information, take a look at the paper that he co-authored, which he shared with us. [read post]
10 Nov 2022, 4:37 am
All medium-sized and large companies in selected sectors would fall under the legislation. [read post]
31 May 2021, 4:52 pm
Version 1.0 was contained in the government’s April 2019 White Paper. [read post]
17 Jun 2021, 5:24 pm
That's the one thing we've learned from all the previous clinical trials and various, uh, papers over the years is that yeah, th [read post]
