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11 May 2023, 8:11 am by The Law Blogger
A report issued by the state's auditor general concluded that MiDAS incorrectly decided 92% of its cases. [read post]
10 May 2023, 9:05 pm by renholding
But Rule 506 is not a pure safe harbor but rather, in part, a congressionally designated regime for allocating a Constitutional benefit: federal preemption of state law. [read post]
9 May 2023, 11:01 am
In 2020, Thomas Weidman, a township trustee in Warren County, found out he was the target of a state auditor’s investigation accusing him of soliciting bribes. [read post]
9 May 2023, 6:51 am by Unknown
The complaint also states that Cuculich, Quilty, and Masella misled the SEC’s Division of Investment Management about the basis for the fund’s liquidity classifications. [read post]
9 May 2023, 5:16 am by Mark MacCarthy
For instance, New York City prohibits employers and employment agencies from using an automated employment decision tool unless it has been audited for bias by an independent auditor. [read post]
7 May 2023, 12:52 am by Florian Mueller
In the United States as well as in Germany, claim construction is resolved by courts as a question of law (not fact). [read post]
5 May 2023, 4:00 am by Jim Sedor
The Democratic effort is creating what amounts to a series of state sanctuaries for those threatened by Republican laws. [read post]
3 May 2023, 4:00 am by Jim Sedor
Campaign Finance Arizona: “Group Wants to Keep Dark Money Out of Politics” by Howard Fischer (Capitol Media Services) for KAWC National: “Bill Would Require Disclosure of AI-Generated Content in Political Ads” by Isaac Stanley-Becker (Washington Post) for MSN Maine: “Portland City Council Establishes Clean Elections Program” by Rachel Ohm (Portland Press Herald) for Yahoo News Ethics Iowa: “Iowa Legislature Passes Bill… [read post]
1 May 2023, 5:24 pm by Sabrina I. Pacifici
The increased restrictions on information come as Beijing has embarked on a campaign to scrutinize and pressure Western management consultants, auditors and other service providers that multinational companies rely on to assess risks in China. [read post]
1 May 2023, 12:32 pm by Anne B. Sekel
In other words, the auditor must look at the total number of applicants in each category against the number of applicants selected and determine how often that type of applicant is selected. [read post]
27 Apr 2023, 11:23 am by Keith Szeliga
Vendor quotes upon which a contractor did not rely,[18] vendor quotes with unacceptable delivery dates,[19] and vendor quotes from untested sources have been found to constitute cost or pricing data that must be disclosed.[20] Even small impacts on price – less than two-tenths of a percent – have been found to be significant for TINA purposes.[21] Adequate Disclosure Cost or pricing data must be disclosed to the contracting officer.[22] Disclosure to other Government personnel,… [read post]
27 Apr 2023, 11:22 am by jeffreynewmanadmin
  The complaint also alleges that in preparation for upcoming reviews by accreditation officials and other auditors, personnel were instructed by management to falsify records in order to make it appear that the missing services had been provided. [read post]
27 Apr 2023, 9:33 am by Brad Schnure
According to a recent report by the State Auditor, just $1 billion of the state’s ARP funds have been spent to date. [read post]
26 Apr 2023, 9:01 pm by renholding
Constituents urging corporations to take responsibility to combat such risks include activist organizations, asset managers, business partners, customers, employees, federal lawmakers, insurers, investors, media, plaintiffs’ lawyers, proxy advisors, securities regulators, standard setters, state courts, stock exchanges, and university professors. [read post]
25 Apr 2023, 5:09 am by Unknown
The legislation also provides for exclusions to the applicability of the chapter and states that a digital asset service provider may not commingle customer funds with funds belonging to the digital asset service provider, including the digital asset service provider’s operating capital, proprietary accounts, digital assets, fiat currency, or other property that is not customer funds.In addition, the digital asset service provider cannot use customer funds to secure or guarantee a… [read post]
21 Apr 2023, 6:53 am by Goldstein Law Firm
Illinois is one of relatively few U.S. states that have adopted both a franchise disclosure law and a franchise relationship law. [read post]