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23 Jul 2021, 6:06 am
Posted by Lindsey Stewart, KPMG LLP, on Friday, July 16, 2021 Tags: Accounting, Accounting standards, Financial reporting, Internal auditors, Internal control, International governance, Sarbanes–Oxley Act, SOX, UK Chair Gensler’s Insight on the SEC’s New Regulatory Agenda Posted by Brian V. [read post]
21 Jul 2021, 8:50 am
To create the collection, LII teamed with Public.Resource.Org, Fastcase, and Justia, Inc. to form the Code Improvement Commission. [read post]
19 Jul 2021, 7:07 am
The post Fraudsters Beware: The Government is Making Pandemic-Related Schemes a Priority appeared first on Whistleblower Network News. [read post]
15 Jul 2021, 7:30 am
The Securities and Exchange Commission today charged the former CEO and CFO of FTE Networks Inc., a network infrastructure company formerly based in Naples, Florida, with conducting a multi-year accounting fraud. [read post]
14 Jul 2021, 9:46 am
According to the complaint that prompted the investigation, the client alleges that Swon “misappropriated or otherwise mismanaged funds entrusted to him” as an investment advisory representative of Focus Financial Network, Inc. [read post]
13 Jul 2021, 5:54 am
In December 2020, the SEC filed an action against Ripple Labs Inc. [read post]
13 Jul 2021, 5:30 am
Could this accounting fraud be the reason? [read post]
12 Jul 2021, 2:11 pm
Jude Medical Inc. [read post]
9 Jul 2021, 10:11 am
PayPal Zettle Comes to U.S., Enabling in-Person and Omnichannel Digital PaymentsVending Market Watch – July 9, 2021 PayPal Holdings Inc. is bringing PayPal Zettle to the U.S. [read post]
6 Jul 2021, 3:09 pm
Inc. [read post]
6 Jul 2021, 3:09 pm
Inc. [read post]
6 Jul 2021, 3:09 pm
Inc. [read post]
2 Jul 2021, 9:38 am
Facebook, Inc., 2021 WL 2662064 (N.D. [read post]
29 Jun 2021, 11:14 am
Court of Federal Claims definitely is NOT remanding the protest by Medline Industries, Inc. [read post]
27 Jun 2021, 6:16 pm
Unless the context otherwise requires, all references in this prospectus to “CS Disco,” “DISCO,” the “company,” “we,” “our,” “us” or similar terms refer to CS Disco, Inc. and its subsidiaries. [read post]
25 Jun 2021, 8:52 am
The latest is Fiserv Inc., which announced on Thursday that financial institutions it works with will be able to allow their customers to buy, sell, and hold Bitcoin via their bank accounts. [read post]
18 Jun 2021, 8:16 am
Ma, according to state media accounts. [read post]
16 Jun 2021, 11:08 am
(LinkedIn Corp. v. hiQ Labs, Inc., No. 19-1116, 593 U.S. ___ (GVR Order June 14, 2021)). [read post]
14 Jun 2021, 9:59 am
A good candidate will be a fantastic networker, a self-starter, a quick study on a wide range of policy areas and able to deal with new situations in a creative manner. [read post]
13 Jun 2021, 4:54 pm
The Times should be held Accountable“. [read post]