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1 Sep 2016, 4:00 am by Tracy Coenen
A firm’s services could be geared toward a variety of fraud-related matters, including corporate embezzlement, financial statement fraud, and insurance claims fraud. [read post]
28 Feb 2007, 10:27 am
This checklist should familiarize Ron with John's dealings and provide a foundation for his investigation. [read post]
26 Sep 2008, 3:45 pm
Internet Industry Association.Although the brief states that it is submitted on behalf of "neither party", it takes issue with arguments made by plaintiffs in connection with the parties' summary judgment motions.Amicus curiae brief of EFF and 8 other organizations*-->* Document published online at Internet Law & Regulation-->Commentary & discussion:[]-->--> -->-->Keywords: lawyer digital copyright law online internet law legal… [read post]
15 Apr 2008, 4:09 am
Howell, the pro se Arizona case in which the Electronic Frontier Foundation filed an amicus curiae brief in connection with the RIAA's summary judgment motion, the RIAA has moved to compel an inspection of Mr. [read post]
7 Mar 2008, 5:57 am
Howell), and the amicus curiae, the Electronic Frontier Foundation -- and that the Judge had a good understanding of the issues. [read post]
2 Dec 2019, 9:12 am by Kevin Kaufman
The Tax Foundation appreciates the opportunity to respond to the public consultation document on Global Anti-Base Erosion Proposal (“GloBE”) (Pillar Two). [read post]
12 Dec 2008, 6:42 am
The issue is increased accountability for boards of all corporations, including nonprofit boards, coming out of scandals such as Enron, United Way, Baptist Foundation of Arizona, WorldCom and others. [read post]
15 Oct 2023, 4:00 am by Gonzalo E. Mon
Governor Newsom also signed two other related laws – the Climate Corporate Data Accountability Act and the Climate-Related Financial Risk Act – on Saturday. [read post]
2 Jul 2015, 3:57 pm by Sabrina I. Pacifici
Together, UnitedHealthcare and Humana account for 39 percent of all Medicare Advantage enrollment, and three other firms and BCBS affiliates account for another 33 percent of enrollment in 2015. [read post]
23 Aug 2010, 10:00 am by Lucas A. Ferrara, Esq.
For more information, please visit the Credit Card Statements Will Have a New Look in February (.PDF document) news release from the National Foundation for Credit Counseling (NFCC). [read post]
23 Apr 2023, 9:01 pm by renholding
As Rayburn and Roosevelt understood, beyond these foundational laws, we’ve needed the oversight of an independent agency to protect investors and issuers alike. [read post]
26 Jun 2010, 4:59 pm by Hedge Fund Lawyer
 We must create a sound foundation to grow the economy and create jobs. [read post]
16 Feb 2024, 10:22 am by Daniel Jin
In the U.S. the Sarbanes-Oxley Act (SOX Act), enacted in 2002, aims to enhance corporate governance and financial transparency by establishing standards for accounting practices, financial disclosure and the responsibilities of corporate boards and executives. [read post]
24 May 2016, 7:56 pm
I am happy to report the publication of "Regulating Financial Markets: What We Might Learn From Sovereign Wealth Funds. [read post]
28 Feb 2018, 3:43 pm by Sarah Aberg and Christopher Bosch
According to a 2016 report by the Heritage Foundation, the cost of compliance with current AML rules could be as much as $8 billion a year. [read post]
13 Jul 2010, 2:08 pm by Joe Bornstein
To open a NextGen account on behalf of a newborn, the account owner must be 18 years of age. [read post]
20 May 2012, 6:07 pm
" The senators are looking into the whole pain-control industry and medical oversight agencies to expose the financial connections among them. [read post]
18 Jul 2010, 11:42 am by Kenneth Anderson
 It is a religion that in many ways has long since transcended its Utah foundations and now has a majority of adherents outside of the United States, but in some ways remains centrally tethered to the church hierarchy in Salt Lake: which combination, Crabtree indirectly suggests, might partly account for the religion’s success. [read post]
11 Mar 2021, 8:30 am by Renae Lloyd
FINRA Reportedly Bars Broker Mayur Dalal in connection with Alleged Outside Business Activities According to public records, the Financial Industry Regulatory Authority (FINRA) has barred financial advisor Mayur T. [read post]