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3 Aug 2022, 3:02 am
The prohibition The Regulations amongst other things, prohibit the direct or indirect provision of the following services to any “person connected with Russia”: “Accounting services”, which comprise: Accounting review services, which are services involving the review by a person of annual and interim financial statements and other accounting information, but excluding auditing services; compilation of financial statements… [read post]
14 Apr 2016, 1:54 pm
And Sarbanes-Oxley Section 404 (as amended by the Dodd-Frank Act) requires, among other things, that: (i) company management assess and report on the effectiveness of the company’s internal control over its financial reporting, and (ii) the company’s independent auditors verify management’s disclosures. [read post]
18 Sep 2014, 12:20 pm
A couple of folks who worked as interns at Gawker Media have managed to convince a Federal District Court Judge in New York that they might have it. [read post]
19 Nov 2010, 8:07 am
An Internal Revenue Service unit set up to look at wealthy taxpayers and their complicated financial arrangements has started rigorous probes of some hedge-fund managers and other investors it suspects may be trying to evade taxes. [read post]
1 Jun 2020, 6:00 am
The company said that future enhancements to the DMS will add features such as redaction, predictive filing, internal and external collaboration, forms, fillable templates, and e-signing, although some of these features will not be available in the base-level subscription. [read post]
12 Feb 2016, 5:38 am
From TradeLab: POSITION VACANT Project Coordinator, TradeLab – International Economic Law (Trade and/or Investment) Georgetown University School of Foreign Service in Qatar, together with the Graduate Institute of International and Development Studies in Geneva, the University of Arizona, Qatar University School of Law and a number of international partners, is the recipient of a research award from the Qatar National Research Fund. [read post]
5 Sep 2022, 4:15 pm
Additionally, supervisors and managers monitor phone calls by customer service representatives for training and compliance with Company policies and procedures. [read post]
15 Feb 2008, 8:00 pm
A license is required In many international group structures, one or more Netherlands Antilles legal entities or companies (offshore companies) are inserted. [read post]
28 Feb 2022, 3:15 am
Last week, the largest international logistics company in the US shut down most of its operations after announcing a cyberattack (see reports by ZDNet and the WSJ). [read post]
7 Sep 2016, 9:10 am
Prior to her SEC service, Ms. ten Siethoff was an Associate with Cleary Gottlieb Steen and Hamilton LLP from 2000-2008.David W. [read post]
5 Jan 2018, 9:49 am
In the January 5, 2018 edition of The Legal Intelligencer, Edward Kang, Managing Member of KHF, writes A Primer on International Chamber of Commerce Arbitration for Litigators. [read post]
20 Nov 2015, 10:02 am
(a risk management solutions company). [read post]
19 May 2016, 5:30 am
All rights reserved under International Copyright Law. [read post]
25 May 2021, 6:35 am
Internal AML auditors are often used to meet the assessment requirement and provide assurance that their company’s AML program is operating effectively. [read post]
8 Nov 2023, 6:00 am
Traact says it is also in discussions with top law firms about leveraging the platform to manage their legal services. [read post]
16 Feb 2014, 8:00 pm
Government not at a distance The opposing view is that government should not be at a distance, but the government-owned company should be managed as if it were a government service and therefore part of a department (ministry). [read post]
13 Jun 2022, 6:00 am
As part of its service for artists, the company maintains an international network of attorneys that artists can connect with to protect their copyrights. [read post]
26 Jan 2023, 10:20 am
At a base level, you’ll need at least one tool for each of the following: Internal communication External communication Project management or practice management Document management and/or automation Client intake Videoconferencing Legal citations and research Discovery tools Contact management, such as a law firm CRM These are the minimum tools a law firm needs to keep on top of deadlines, client service, and… [read post]
6 Feb 2015, 5:50 am
We must act at the European and international level to define a legal framework so that Internet platforms which manage social media be considered responsible, and that sanctions can be taken. [read post]
23 Mar 2011, 12:24 pm
All rights reserved under International Copyright Law. [read post]
