Search for: "National Credit Audit Corporation" Results 301 - 320 of 551
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16 Sep 2014, 11:40 am
  Those changes challenged the traditional bases of law to continue to order society in a way responsive to the needs of the new institutions, cultures and activities of the emerging national economic market and to hold together the fabric of a state increasingly transformed by waves of immigration. [read post]
5 Jul 2014, 2:41 pm by Kelly Phillips Erb
While those tax practices were scrutinized and audited by individual countries, the decision to scrutinize the transactions on a multi-national level is a first for the European Union. [read post]
16 Apr 2014, 3:34 pm by Lovechilde
  First, Rumsfeld should be immediately audited given his admission about not submitting knowingly accurate tax returns. [read post]
It would draw on sources including private credit agencies, law enforcement databases, government records, and social media. [read post]
10 Mar 2014, 7:35 am
(Backer, Larry Catá, The Cooperative as Proletarian Corporation: Property Rights between Corporation, Cooperatives and Globalization in Cuba. [read post]
28 Feb 2014, 7:39 am by Submitted Posting
The ABA’s Sixth Annual National Institute on Internal Corporate Investigations will provide practitioners with expert advice on current topics of interest to regulators, legislators, business leaders, general counsel and other stakeholders. [read post]
23 Feb 2014, 9:08 am by Monique Altheim
    FERPA   NY: Audit of charter school finds serious IT security deficiencies. [read post]
12 Feb 2014, 4:30 am by Guest Blogger
However, there are 25 national law firms, chasing the same lucrative corporate work that typically follows the ebb-and-flow of the economic cycle. [read post]
10 Feb 2014, 4:16 pm by Cynthia Marcotte Stamer
Stamer is recognized, internationally, nationally and locally for her more than 25 years of work, advocacy, education and publications on cutting edge health and managed care, employee benefit, human resources and related workforce, insurance and financial services, and health care matters. [read post]
28 Jan 2014, 7:28 am by Vanessa Schoenthaler
Financial Fraud … Last fall, the Enforcement Division formed a Financial Reporting and Audit Task Force. [read post]
20 Jan 2014, 5:00 pm by Cynthia Marcotte Stamer
Audits and Enforcement Rising Government contractors face rising risks of audit and enforcement of their compliance with federal contracting requirements. [read post]
27 Dec 2013, 6:53 am
This fact might be discerned from various SEC reports when looking at publicly traded corporations. [read post]
27 Dec 2013, 5:31 am by Jason C. Gavejian
While the Guidance is intended to help financial institutions understand and successfully manage the risk associate with the use of social media, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), and the CFPB will all use it as a supervisory guidance for the institutions they supervise and the State Liaison… [read post]
26 Dec 2013, 9:36 pm by Cynthia Marcotte Stamer
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
26 Dec 2013, 9:16 pm by Cynthia Marcotte Stamer
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
26 Dec 2013, 5:53 pm by Cynthia Marcotte Stamer
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
26 Dec 2013, 5:29 pm by Cynthia Marcotte Stamer
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
26 Dec 2013, 3:15 pm by Cynthia Marcotte Stamer
As excepted benefits, EAPs would be exempt from private insurance market reforms, and EAP coverage would not make individuals ineligible for a premium tax credit under ACA for enrolling in qualified health plans through the Health Insurance Marketplaces created by ACA. [read post]
24 Dec 2013, 8:08 am by Cynthia Marcotte Stamer
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]