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23 Mar 2011, 8:10 am
Lynn, III, Center for Strategic and International Studies, Washington D.C., Wednesday, February 16, 2011 JOHN J. [read post]
23 Apr 2012, 11:55 am
-President Obama, International Strategy for Cyberspace, May 2011 Twenty-first century threats to human rights require twenty-first century tools to combat them. [read post]
11 Aug 2010, 8:13 pm
., Ltd. of South Korea, Samsung Electronics America, Inc. of Ridgefield Park, New Jersey, Samsung International, Inc. of San Diego, California, Samsung Semiconductor, Inc. of San Jose, California, Samsung Telecommunications America, LLC of Richardson, Texas (collectively “Samsung”), and downstream manufacturers/sellers Apple, Inc. of Cupertino, California, BenQ Corp. of Taiwan, BenQ America Corp. of Irvine, California, Qisda Corp. of Taiwan, Kingston Technology… [read post]
28 Sep 2016, 2:08 pm
The SEC’s order finds that Och-Ziff’s books and records did not accurately describe the true purposes for which managed investor funds were used, and the company did not have adequate internal controls to detect or prevent the bribes. [read post]
4 Feb 2011, 9:00 am
Here is the rest of the agenda: Day One: Wednesday, May 3, 2011 8:50 – 9:00 PEI welcome & Chairman’s introduction 9:00 – 10:00 Expert panel: Brave new world – Impact of SEC registration on finance and operations - Creating a culture of compliance - Getting buy-in from the GPs and other key stakeholders - What does it mean to take on the role of a Chief Compliance Officer? [read post]
2 Nov 2011, 7:26 am
At issue in the case is whether federal inmates may sue employees of a private prison company for constitutional violations. [read post]
8 Nov 2017, 5:14 am
This allows for much internal assets segregation, without having to endure additional state filings. [read post]
4 Mar 2024, 1:19 am
The ICO has issued an enforcement notice to the Home Office over its use of GPS ankle tags on migrants. [read post]
20 Jun 2019, 9:36 am
FileTrail announced that global law firm Akin Gump Strauss Hauer & Feld LLP has adopted the company’s FileTrail GPS product to support its information governance program. [read post]
22 Jan 2008, 6:13 am
The company now keeps all the income and fines from £40 penalty tickets. [read post]
1 Nov 2011, 9:22 am
What information does federal law require the truck company required to maintain? [read post]
19 Aug 2022, 10:08 am
How Should Companies Proceed? [read post]
28 Sep 2011, 3:30 am
The document release comes two months before the Supreme Court hears a case testing the government’s argument that it may use GPS devices to monitor a suspect’s every movement without a warrant. [read post]
25 Nov 2019, 5:51 pm
Had brokerage firms investigated GPB Capital’s senior manager it would have found that prior to founding GPB Capital, Gentile’s experience was as a CPA and company advisor with the accounting practice his family ran at Gentile Pismeny & Brengel, LLP (GP&B) in New York. [read post]
8 Dec 2019, 2:18 pm
Had brokerage firms investigated GPB Capital’s senior manager it would have found that prior to founding GPB Capital, Gentile’s experience was as a CPA and company advisor with the accounting practice his family ran at Gentile Pismeny & Brengel, LLP (GP&B) in New York. [read post]
13 Oct 2019, 8:54 am
Had brokerage firms investigated GPB Capital’s senior manager it would have found that prior to founding GPB Capital, Gentile’s experience was as a CPA and company advisor with the accounting practice his family ran at Gentile Pismeny & Brengel, LLP (GP&B) in New York. [read post]
24 Sep 2014, 3:40 am
A non-corporate entity like a partnership or limited liability company (LLC) with at least two owners would be a partnership and a non-corporate entity with only one owner (i.e., a single member LLC) would be disregarded (i.e., ignored). [read post]
30 Jul 2015, 8:02 am
Depending on the nature of your business, federal and international laws can also play a significant role in shaping the definition of personal information in your policy, as can contractual obligations. [read post]
14 May 2009, 3:57 am
If there is an overlap of ownership between the two (the seabed is granted to an oil company and the HP-3 on the surface is granted to an aquaculture company, for example). [read post]
15 Oct 2019, 4:58 am
Had brokerage firms investigated GPB Capital’s senior manager it would have found that prior to founding GPB Capital, Gentile’s experience was as a CPA and company advisor with the accounting practice his family ran at Gentile Pismeny & Brengel, LLP (GP&B) in New York. [read post]
