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4 Mar 2013, 4:00 am
Entertainment & Media Law Signal Le Blogue du CRLLa Cour d’appel doit faire preuve de déférence à l’égard du juge de première instance qui exerce un pouvoir de gestionDans l’arrêt CT-Paiement Inc. c. [read post]
12 May 2008, 12:57 am
Leon Gettler presents PCAOB targets mortgage securities posted at Sox First, saying, “Here’s a warning to all audit firms and subprime fraudsters: the Public Company Accounting Oversight Board has signalled that it will target securitized mortgage loans and collateralized debt offerings when it inspects 2007 annual reports. [read post]
22 Nov 2010, 3:10 pm
©2010 Amaxx Risk Solutions, Inc. [read post]
1 Oct 2021, 9:19 am
PHR Vendors also may wish to consider reviewing and strengthening contractual requirements for compliance, notification, audit and other vendor safeguarads. [read post]
19 Jul 2010, 8:42 pm
Businesses also should consider establishing compliance hotlines and using other compliance audit processes to monitor and address possible violations. [read post]
6 Jan 2023, 9:28 am
Neither was prefaced by words signaling uncertainty, such as “I think” or “I believe. [read post]
8 Mar 2016, 10:56 am
The enforcement action is also a welcome signal to traditional banks who have argued that the fintech sector has not received near the level of oversight or enforcement as they have. [read post]
18 Nov 2018, 8:30 pm
Self-insured employer and union sponsored health plans, health insurers and other health care payers, health care providers, managed care and practice management service providers and others structuring or working with preferred provider or other managed health care contracts should weigh the potential implications on their health plan provider agreements and managed care practices of the antitrust lawsuit jointly brought by the U.S. [read post]
12 May 2022, 7:59 pm
While independent audits on diversity signal a company’s social justice concern to the public, reluctance in disclosing audit results defeats the purpose of the audit. [read post]
20 Aug 2018, 10:04 am
Hobby Lobby Stores, Inc. [read post]
20 Jan 2011, 9:38 am
See Minimum Wage, Overtime Risks Highlighted By Labor Department Strike Force Targeting Residential Care & Group Homes; Review & Strengthen Defensibility of Existing Worker Classification Practices In Light of Rising Congressional & Regulatory Scrutiny; 250 New Investigators, Renewed DOL Enforcement Emphasis Signal Rising Wage & Hour Risks For Employers; Quest Diagnostics, Inc. [read post]
30 Nov 2012, 1:27 pm
Inc. [read post]
13 Sep 2016, 12:47 pm
CASL Undertakings Since CASL came into force in July 2014, three companies — Porter Airlines Inc., Plentyoffish Media Inc., and Rogers Media Inc. [read post]
30 Dec 2009, 9:09 pm
It is hoped that “India Inc. [read post]
15 Mar 2011, 12:04 pm
(“DHB”), now known as Point Blank Solutions, Inc., who had served as members of the Audit Committee. [read post]
18 Dec 2019, 10:03 am
District Court for the Southern District of New York today (December 17, 2019) against the nation’s largest long term care pharmacy provider, Omnicare, and its parent, CVS Healthcare Corporation may signal the advisability for insurers, fiduciaries, administrators and sponsors of insured and self-insured health and other benefit plans providing pharmacy benefits to tighten claims and audit past claims payments for prescription drug claims submitted by Omnicare and other CVS… [read post]
11 Feb 2010, 4:36 pm
Department of Labor’s Occupational Safety and Health Administration (OSHA) has issued contempt of court orders against Brian Andre, former owner of Andre Tuckpointing and Brickwork (AT&B), Andre Stone and Mason Work Inc. [read post]
24 May 2019, 10:46 pm
The $100,000 payment Medical Informatics Engineering, Inc. [read post]
21 Dec 2012, 12:27 am
Such agreements enable prosecutors and other government regulators to craft detailed compliance measures for one company in a given industry to serve as a benchmarking signal for other companies. [read post]
