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6 Dec 2023, 2:35 am
This sets out the minimum standards which the HKMA expects locally incorporated authorized institutions to adopt in respect of their internal corporate governance procedures. [read post]
7 Feb 2023, 6:19 pm
These recoveries restore funds to federal programs such as Medicare, Medicaid, and TRICARE, the health care program for service members and their families. [read post]
29 May 2019, 5:06 pm
Need to fund terrorist-related activities? [read post]
9 Aug 2012, 11:38 am
These funds are allowing our U.N. and NGO partners to provide food and food vouchers, improved sanitation, safe dr [read post]
23 Feb 2016, 7:36 am
Chair White said that, among other things, the Commission will “actively continue” its review of disclosure effectiveness, continue to bring enforcement actions relating to missing or inadequate internal corporate controls, and continue to focus on financial reporting. [read post]
12 Nov 2021, 7:52 am
Native American Rights Fund Staff Attorney. [read post]
24 Aug 2022, 9:01 pm
According to the SEC, Vale misrepresented that its dam adhered to the “strictest international practices” when Vale knew that it did not. [read post]
25 Nov 2022, 2:37 pm
Other work may include creating and updating ELI web pages (no previous experience required), communications, and managing interns. [read post]
6 Sep 2012, 2:55 pm
Businesses concerned about Obama Administration-backed efforts to promote its pro-labor agenda must stay diligent despite the set back suffered by the National Labor Relations Board (NLRB) in its attempt to a Federal Judge to challenge state laws that purport to require secret balloting in union elections in NLRB v. [read post]
22 Dec 2023, 9:33 am
The decree further provides that CHOA will train relevant employees on religious accommodation rights under Title VII. [read post]
24 May 2023, 5:16 pm
To benefit from the resolution agreement, the resolution agreement requires MedEvolve to fully implement and adhere to all requirements of the corrective action plan including: Conducting and preparing a report satisfactory to OCR of its complete risk assessment within 30 days and annually thereafter of the security risks and vulnerabilities of all electronic equipment, data systems, programs and applications controlled, administered, owned, or shared by MedEvolve or its affiliates that… [read post]
23 May 2011, 7:57 am
Khuzami noted Tenaris’s “high levels of corporate accountability and cooperation,” including its “immediate self-reporting, thorough internal investigation, full cooperation with SEC staff, enhanced anti-corruption procedures, and enhanced training made it an appropriate candidate for the Enforcement Division’s first Deferred Prosecution Agreement. [read post]
16 Jan 2012, 12:47 pm
They should rub elbows more often, and ISOs need more fraud-detection training. [read post]
3 Oct 2023, 9:01 pm
The SEC also alleged that the disclosure failures were caused by inadequate internal accounting controls, including an insufficient understanding of GAAP. [read post]
29 Oct 2022, 3:44 pm
It prohibits all forms of racial discrimination at universities that accept federal funds, with no exceptions for ‘compelling interests,’ ‘diversity,’ or ‘strict scrutiny. [read post]
3 Jan 2007, 3:20 am
However, Resolution 1735 includes: 1) the reminder to all States "of their obligation to freeze without delay the funds and other financial assets or economic resources" of the Consolidated List; 2) "confirms" that the measures of Resolution 1735 "apply to economic resources of every kind;" and 3) "calls upon States to redouble their efforts to implement" Resolution 1735 measures. [read post]
20 Feb 2019, 9:00 am
Key Findings The tax code contains several provisions designed to make higher education more affordable and to encourage educational attainment. [read post]
13 Jan 2023, 11:00 am
To post an open Indian law or leadership job to Turtle Talk, send all of the following information to indigenous@law.msu.edu In the email body: A typed brief description of the position which includes Position title Location (city, state) Main duties Closing date Any other pertinent details, such as a link to the application An attached PDF job announcement or link to the position description American Civil Liberties Union of Idaho Legal Director. [read post]
15 Jan 2023, 8:59 pm
This matching service helps hospitals (who depend upon the well-trained and vetted labor), medical students (who have the security of future employment and training and significant agency over where they’ll end up), and the public (our physicians are well-trained and competent). [read post]
29 Oct 2021, 7:16 am
Earthjustice Spring 2022 Legal Externship – International Program. [read post]