Search for: "In Re: Process Controls International Inc."
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23 Feb 2024, 4:34 am
DISCO Announces Fourth Quarter and Fiscal Year 2023 Financial Results CS Disco, Inc. [read post]
16 Jan 2024, 11:33 am
DeJoy and Students for Fair Admissions, Inc. v. [read post]
18 Dec 2023, 2:48 pm
The SEC’s complaint also alleges that Kraken lacks sufficient internal controls and recordkeeping practices, and that Kraken commingles customer money and crypto assets with its own, presenting serious risks for its customers. [read post]
13 Dec 2023, 8:49 am
Computer Associates International, Inc. [read post]
11 Dec 2023, 9:05 pm
In In re Solera Holdings, Inc. [read post]
7 Dec 2023, 1:30 am
Do not let the rush-to-market period we’re in now expose your organization to undue risk. [read post]
30 Nov 2023, 12:45 pm
Anyone—employee, contractor, random guy, or other—can equally be the recipient of federal power if subjected to the requisite political accountability through the constitutional appointment process. 1. [read post]
30 Nov 2023, 6:41 am
Case Citation: Source Capital Funding Inc. v. [read post]
28 Nov 2023, 8:10 pm
Now you’re the privacy officer at the hospital. [read post]
19 Oct 2023, 4:00 am
At this point, the Houses of Parliament had been established and began to assert greater control over the law-making process by pre- senting draft Acts (bills) to the king rather than petitions.6 They employed land lawyers (conveyancers) to draft the bills, whose draft- ing style was very detailed and verbose. [read post]
17 Oct 2023, 9:23 am
") In Simon & Schuster, Inc. v. [read post]
4 Oct 2023, 7:54 am
Arthrex, Inc., 141 S. [read post]
21 Sep 2023, 7:20 am
By Thomas A. [read post]
3 Sep 2023, 4:43 pm
Writers are worried about control over AI in the screenwriting process, while actors have fears about AI replicas of themselves being used without adequate compensation. [read post]
27 Aug 2023, 7:49 pm
” SEC Charges Western International re GWG L Bonds May 2020 – Western International Securities agreed to sanctions over its alleged failure to amend U4 reports on more than 10% of its approximately 475 brokers to disclose liens, judgments and/or bankruptcies against them totaling more than $5.6 million. [read post]
D.C. Circuit Review – Reviewed: selective prosecution under § 1983, January 6 sentencings, and more.
23 Aug 2023, 7:55 pm
Frederick Douglass Foundation, Inc. v. [read post]
D.C. Circuit Review – Reviewed: selective prosecution under § 1983, January 6 sentencings, and more.
23 Aug 2023, 7:55 pm
Frederick Douglass Foundation, Inc. v. [read post]
17 Aug 2023, 9:05 pm
The Internal Revenue Service and the U.S. [read post]
1 Aug 2023, 4:27 pm
The SEC may also conduct an “examination,” which involves a thorough review of a company’s disclosures, marketing materials, compliance plans, and internal controls to determine whether they are aligned with actual business practices.[9] The SEC similarly will “assess whether ESG products are appropriately labeled and whether recommendations of such products for retail investors are made in the investors’ best interests. [read post]
25 Jul 2023, 9:01 pm
In discussing the proposed amendments to AS 2110, the PCAOB noted that developing an understanding of management’s processes could include obtaining compliance-related reports from specialists or relevant regulators, as well as understanding how the company used those reports in its processes. [read post]
