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18 Apr 2011, 12:38 pm by Sheppard Mullin
 By reimbursing a Contractor’s independent R&D costs, the Government long has hoped to advance the state of the art without stifling a contractor’s innovation under the weight of a federal bureaucracy, while simultaneously banking on the fact that the U.S. [read post]
7 Jun 2021, 5:00 am by Andrew Appel
Windham was using four AccuVote optical scanners on November 3rd, and the auditors found that some of these machines were much more likely than others to interpret folds as votes. [read post]
12 Apr 2017, 9:35 pm by Cynthia Marcotte Stamer
Stamer has worked extensively throughout her career with health care providers, health plans and insurers, managed care organizations, health care clearinghouses, their business associates, employers, banks and other financial institutions, management services organizations, professional associations, medical staffs, accreditation agencies, auditors, technology and other vendors and service providers, and others on legal and operational compliance, risk management and compliance, public… [read post]
17 Jun 2015, 6:21 am by Kelly Phillips Erb
On its site Kickstarter states: “In general, in the U.S., funds raised on Kickstarter are considered income. [read post]
26 Jan 2012, 11:00 am by Lucas A. Ferrara, Esq.
"This sentence includes a requirement that these defendants develop and implement a comprehensive environmental compliance program that will be monitored by third-party auditors. [read post]
12 Jul 2017, 7:01 am by Harriet Pearson and Paul Otto
In 2014, the predominant corporate cybersecurity threat was a single exfiltration; now, however, organizations are contending with highly sophisticated and multi-staged attacks from various actors, including actors associated with nation states. [read post]
7 Jan 2013, 2:45 pm by Jerri Lynn Ward, J.D.
Making your financial officer your compliance auditor probably won’t work as they are already very busy and do not have the knowledge to assess quality of care issues. 6)       Seniority, authority, knowledge and time to perform the audit. [read post]
5 Oct 2022, 8:34 am by Silver Law Group
The company publicly stated that it was “evaluating restructuring alternatives” to conserve and maximize its assets. [read post]
5 Dec 2010, 9:03 pm by Steve Bainbridge
First, unlike the issues we’re going to discuss, state corporate governance law has very limited extraterritorial impact. [read post]
13 Sep 2024, 9:50 am by Wiggam Law
Landowners get tax credits at the state and federal levels in exchange for donating to the easement. [read post]
19 Sep 2024, 12:12 pm by Kevin LaCroix
Attorney’s Office’s press release states that Roberts has pled guilty to one count of securities fraud. [read post]
16 Sep 2016, 1:26 pm by Ken Herzinger
The jury also rejected the defendants’ “reliance on auditors” affirmative defense. [1] Two facts were principal to the SEC’s claims in this regard: (1) the city’s publicly stated goal of maintaining $100 million in its General Fund and (2) a city law that prohibited the City’s General Fund reserves from falling below 20% of its average general revenues for the prior three fiscal years. [read post]
18 Nov 2009, 2:54 am
 CONTROLLERS & AUDITORS (78%); CRIMINAL CONVICTIONS (77%); SENTENCING (77%); CRIMINAL OFFENSES (77%); MARKETING &  ... ... [read post]
22 Jun 2009, 11:40 am
Procedural History In the prior recent decision linked above, the Chancery Court found that the plaintiffs had stated well plead breach of fiduciary duty claims against certain AIG officers who were allegedly involved in the conspiracies at issue in this motion as well as other illegal activities. [read post]
25 Jul 2019, 7:35 am by Kevin Kaufman
Second, government auditors may be emboldened to trace out tax evasion behavior after examining a company’s use of low-tax jurisdictions. [read post]
5 Feb 2010, 3:44 am by Russ Bensing
For that, as this story (hat tip to Overlawyered) tells us, he got censured by the state Commission on Judicial Performance. [read post]
15 May 2016, 10:00 pm by Cathy Siegner
“If people use good auditors, and the audit was robust, it can drive people to good resources where they’re most needed instead of a one-size-fits-all approach. [read post]