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2 Nov 2022, 3:22 am
” Buying a Business and Due Diligence Ronald Reagan’s quip “trust, but verify” is an apt summation of the due diligence process. [read post]
27 Oct 2022, 10:07 am
Last week, the CFPB filed a lawsuit against ACTIVE Network LLC (“Active”), an online event registration company, in a Texas federal district court alleging that the company is deceiving customers into joining its fee-based membership club, “Active Advantage. [read post]
21 Oct 2022, 6:30 am
Chia, Soundboard Governance LLC, on Friday, October 14, 2022 Tags: Corporate governance, Cybersecurity, Databases, ESG, Risk, Taxation Remarks by Commissioner Peirce before the University of California Irvine Audit Committee Summit Posted by Hester M. [read post]
13 Oct 2022, 1:55 pm
Mezrahi is co-founder and CEO and Sigrist is Vice President of Data Science at SAR LLC. [read post]
13 Oct 2022, 4:10 am
Muir, founder of Law Practice Management LLC and author of Beyond Smart: Lawyering with Emotional Intelligence, was inducted as a Fellow in 2019. [read post]
12 Oct 2022, 8:14 am
Several states, most notably California, are in the process of strengthening their data privacy laws and related user consent requirements. [read post]
10 Oct 2022, 5:11 am
S7-08-22), 87 FR 14950 (Mar. 16, 2022); see also Notice of the Text of the Proposed Amendments to the National Market System Plan Governing the Consolidated Audit Trail for Purposes of Short Sale-Related Data Collection (Release No. 34-94314; File No. [read post]
5 Oct 2022, 11:40 am
(“Avalon”), a technology-enabled services company providing E-discovery, cybersecurity, business process outsourcing, and document services primarily to thousands of law firms and corporations. [read post]
5 Oct 2022, 4:11 am
CGS Administrators, LLC (CGS). [read post]
4 Oct 2022, 7:20 pm
FDA proposes a compliance data of 3 years after the effective date. [read post]
4 Oct 2022, 6:14 am
(Northfield) FCA US, LLC (Belvidere) AbbVie, Inc. [read post]
3 Oct 2022, 1:38 pm
Companies can streamline the reporting process by using “FinCEN identifier” numbers. [read post]
30 Sep 2022, 4:13 am
The efforts by Henry and Gabrielian to share health data with the Russians were related to the couple’s plans to aid the nation in its war with Ukraine, federal prosecutors said. [read post]
26 Sep 2022, 7:59 pm
Stamer’s legal and management consulting work throughout her nearly 30+ year career has focused on helping organizations and their management use the law and process to manage people, process, compliance, operations and risk. [read post]
26 Sep 2022, 8:13 am
” X Excluded category: Monitoring data from an electric power grid arguably falls within the economic or business categories of excluded processes. ? [read post]
22 Sep 2022, 3:25 am
Princess Martha, LLC, Case No. 8:22-cv-02182) filed in the U.S. [read post]
21 Sep 2022, 6:26 pm
Stamer’s legal and management consulting work throughout her nearly 35+ year career has focused on helping organizations and their management use the law and process to manage people, process, compliance, operations and risk. [read post]
21 Sep 2022, 7:23 am
In the last month, the array of investigations involving Donald J. [read post]
20 Sep 2022, 12:11 pm
While MSSB recovered some of the devices, which were shown to contain thousands of pieces of unencrypted customer data, the firm has not recovered the vast majority of the devices. [read post]
20 Sep 2022, 6:55 am
., goods that are used in the production process) can have a negative impact on the economy. [read post]
