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1 Apr 2024, 9:12 pm by Mary Bruce
Approach witnesses and politely ask for their account of the incident. [read post]
1 Apr 2024, 12:44 pm by sinclair
Hiring an accountant can help you keep your firm’s finances in good order. [read post]
1 Apr 2024, 11:41 am by Marie Nganele
A list of all officers and directors of the community association with contact information. [read post]
1 Apr 2024, 5:50 am by Natalia Kubesch
Often, the violations at the root of the individual perpetrator’s wealth are historical having been amassed over decades and laundered into apparently legitimate businesses using complex structures in offshore tax havens. [read post]
31 Mar 2024, 10:29 pm by Evan Brown
With respect to the alleged trademark infringement and cybersquatting, the court focused on the fact that the individual defendant: was the founder and central figure of the company, personally participated in all major business strategy, branding and marketing decisions and actions, ran the company from his home, was the only officer of the company and was simultaneously the CEO, CFO and Secretary, promoted the company’s brand from his personal social media account,… [read post]
31 Mar 2024, 9:01 pm by renholding
As previously noted, the OCC also is proposing to eliminate expedited processing for applications of transactions that qualify as “business reorganizations” or otherwise qualify for the agency’s streamlined application. [read post]
31 Mar 2024, 7:40 am by Siegfried Rivera
They make it a first-degree misdemeanor to intentionally deface and destroy accounting records, or to fail to create and maintain them with ill intent. [read post]
29 Mar 2024, 10:51 pm by Lundgren & Johnson, PSC
It was a busy month of March for criminal cases decided at the Minnesota Supreme Court. [read post]
29 Mar 2024, 2:45 pm by Sophia Cope
Another way of stating the issue is whether a government official who uses a social media account for personal purposes is engaging in state action when they also use the account to speak about government business. [read post]
29 Mar 2024, 4:00 am by Jim Sedor
In the criminal case, Price is accused of voting to support projects for developers that had done business with a consulting company founded by his wife. [read post]
28 Mar 2024, 9:05 pm by renholding
The chief legal officer, teaming with the chief compliance officer and chief technology officer, can be particularly valuable advisers to the board in this regard. [read post]
28 Mar 2024, 9:01 pm by renholding
” Pursuant to Section 312, RIAs and ERAs would be required to maintain due diligence programs for correspondent accounts for foreign financial institutions and for private banking accounts established or maintained for non-U.S. persons. [read post]
28 Mar 2024, 2:50 pm by Anthony A. Fatemi, LLC
The employer went to a federal judge and got an injunction, so the husband subpoenaed the records from two of the employer’s executives – its Chief Executive Officer and its President of Business Development. [read post]
Department of Health and Human Services Office for Civil Rights (“HHS OCR”) updated its “Use of Online Tracking Technologies by HIPAA Covered Entities and Business Associates” guidance addressing how regulated entities may use tracking technologies on their websites and mobile applications in a manner compliant with the Health Insurance Portability and Accountability Act, as amended, and its implementing regulations (collectively,… [read post]
28 Mar 2024, 11:00 am by Emily Theriault
In February 2024, the Government Accountability Office (“GAO”) published 26 decisions, five of which were sustained. [read post]