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7 Feb 2011, 5:10 am by Harvard International Law Journal
First, states have not developed a reliable method of determining comparability. [read post]
22 Nov 2011, 4:40 am by Nicolas Croquet
This does not mean that the Communication should be disregarded by Member States or the business community, as it does set the seeds for a new policy direction in the field of Corporate Social Responsibility (‘CSR’). [read post]
23 Feb 2010, 1:34 am by Kevin LaCroix
  Finally Judge Buchwald held that the plaintiffs’ complaint adequately stated a ’33 Act claim with respect to the company’s February 2007 offering, but failed to state a claim with respect to the company’s March 2008 offering because the alleged misstatements in connection with that offering are not actionable under the "bespeaks caution" doctrine. [read post]
9 Apr 2017, 3:09 am by Xandra Kramer
The deep-pocket defendants Dexia Bank and KPMG, respectively L&H’s bank and statutory auditor, were acquitted. [read post]
28 Apr 2021, 3:32 am by Lisa Meller and Nora Ling
Similar admiralty jurisdiction to arrest a vessel exists in many other countries and is often based on one of the two international conventions, the 1952 Arrest Convention and the 1999 Arrest Convention, whereby states have agreed to rules that shall apply to the arrest of vessels of other contracting states present in the arresting state’s jurisdiction and may apply them to other vessels. [read post]
11 Aug 2010, 3:46 am by Susan Brenner
It was rescinded after a settlement was reached between both of the parties, and the California state court sealed the file. [read post]
5 Apr 2024, 6:05 am by George Croner
” This is a curious dilution of the warrant requirement given that the chairperson of the PCLOB stated that “running a[ny] U.S. person query does create a privacy intrusion regardless of whether there is a hit. [read post]
19 Jul 2015, 4:50 pm by Gritsforbreakfast
  But if you look at that data, it’s really funny-looking, because for all the public defenders on the list, what they were paid will always show zero, because the payment information from the counties is checks from the auditor or the treasurer. [read post]
18 Aug 2008, 3:31 am
The women auditors were almost in a swoon.Sam Antar just explained how his family had skimmed $20 million off the top, and then made another $75 million from pumping and dumping Crazy Eddie, Inc. stock in the 1980s.Chief Deputy Attorney General Kirk Torgenson was a sponge. [read post]
24 Jul 2020, 3:00 am by Jim Sedor
Right now, Senate Republican incumbents and candidates are losing badly in the money chase not just in the top Senate battlegrounds but also in deep red states. [read post]
28 Dec 2009, 7:09 am by admin
Again, no different from accountants, except that auditors can be sued and bankrupted - sayonara Arthur Andersen, hasta la vista Laventhol & Horwath. [read post]
29 May 2015, 11:23 am
Moreover, ECUSA includes their amount in its income -- see the auditors' note -- so they have to be part of its expenses, as well.)The monthly statements of operations, though not audited, are the best source of information for (c) the cost of Title IV proceedings -- at least until recently -- and (d) the amounts paid to Goodwin and Procter over and above their donated services, as well as to local law firms retained in various states by ECUSA.The minutes of the… [read post]
25 Apr 2014, 1:45 am
 Jeremy recalled that in the 1970s there were two years that WIPO did not allow UN auditors to see the books. [read post]
5 Apr 2015, 2:30 pm
Comptroller and Auditor General - 7% (here the comparison is with the previous year's rejection rate of 5.80%)5. [read post]
17 Dec 2013, 11:57 pm by Kevin LaCroix
 Auditors and underwriters are named in 43% of cases, compared to 19% of cases involving solvent companies.) [read post]
11 Jul 2011, 1:58 am by Kevin LaCroix
Among other things, the article states that since 2008, more than ten percent of the Chinese companies listed on the Singapore stock exchange have been delisted or had trading in their shares suspended. [read post]
The SEC alleged Jarkesy and Patriot28 misled investors by misrepresenting the investment strategies they used, lying about the identity of the funds’ auditor and prime broker, and inflating the funds’ claimed value for larger management fees. [read post]