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22 Nov 2015, 7:53 pm
Buffett states that “the vet’s reply was pointed: ‘No problem – when he’s walking fine, sell him. [read post]
27 Jul 2011, 1:50 am
National Australia Bank, held that the plaintiffs in the Parks case had not alleged sufficient “conduct and effects” in the United States in order to establish subject matter jurisdiction. [read post]
28 Jan 2014, 4:22 pm
The SEC’s stated intent also conflicts with the views of at least one other federal agency. [read post]
15 Apr 2021, 3:03 am
Having disclosure controls and procedures in place will also enable an auditor to provide assurance with respect to the company’s disclosures, if the company deems that advisable. 3. [read post]
26 Feb 2010, 1:58 am
The next largest is the $37.25 million American Home settlement, which included contributions of $8.5 million from seven offering underwriter defendants and $4.75 million from the company’s auditor. [read post]
20 Jan 2012, 7:44 am
“They didn’t want to hear what you found,” Gail Roman, who worked as a loan auditor at a WMC office in New York, said. [read post]
10 Feb 2021, 2:09 pm
Discussion This new lawsuit involving Micron Technology is the first board diversity derivative lawsuit to be filed against the board of a public company since the lawsuit that was filed in late September 2020 against Cisco Systems, just before California Governor Gavin Newsom signed into law the legislation that the state’s legislature had passed requiring companies based in California to meet certain board diversity requirements (the details of the California legislation are… [read post]
28 Feb 2012, 1:00 pm
He began by stating that the CII generally supports single sets of high quality global accounting and auditing standards, but does not support replacing US accounting and auditing standards until there are assurances that international accounting and auditing standards and standard setters would be comparable. [read post]
25 Jun 2010, 1:44 am
She regularly speaks and conducts training for the ABA, Institute of Internal Auditors, Society for Professional Benefits Administrators, Southwest Benefits Association and many other organizations. [read post]
10 Sep 2021, 9:03 pm
Scherer, King, and Mrkonich point to the “mismatch between the state of technology and existing legal standards” as an area of improvement for agency action. [read post]
27 Sep 2010, 2:59 am
WCE has a lengthy rap sheet of all kinds of corporate offenses, courtesy of many state and local officials, none of whom were willing to blow the whistle.Doesn't it sound like everyone involved in this mess spent years doing their best imitation of Sgt. [read post]
30 Jun 2009, 6:57 pm
I finished my undergrad and Masters in Tax at Georgia State University in Atlanta. 12. [read post]
8 Mar 2008, 4:42 am
Both are now deeply involved in HLS's Program on the Legal Profession, whose stated mission is "to build bridges between the academy and the profession. [read post]
23 Nov 2014, 9:30 pm
CPSC officials told GAO auditors that these requirements can complicate and prolong rulemaking. [read post]
2 Jun 2011, 7:33 am
• The final rules expressly state that the SEC, when determining how much to award, will consider how much the whistleblower contributed to, or interfered with, internal compliance procedures. [read post]
17 Nov 2011, 8:22 am
Specifically, proposed Model Rule 5.3 states that: When using [nonlawyer] services outside the firm, the lawyer must make reasonable efforts to ensure that the services are provided in a manner that is compatible with the lawyer’s professional obligations. [read post]
5 May 2021, 2:12 pm
There have been a number of regulatory changes in the region as well, as “Middle East states look to align with global standards and reporting requirements. [read post]
16 Feb 2012, 12:00 pm
Not only are its products dubiously billed as being “Primus Certified,” Frontera is stated to be GFSI compliant,[2] SQF certified,[3] and “Produce Marketing Association Gold Circle, Advancing Food Safety Certified. [read post]
23 Dec 2021, 7:40 am
During his “State of the City” address in January 2019, Faulconer announced plans to improve more than 300 more accident-prone crossings. [read post]
14 Mar 2012, 1:03 am
There was also a reduction in the number of settlements involving third-party defendants (such as auditors). [read post]
