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16 Nov 2023, 8:56 am
It is reasonably clear that an economic offence, e.g. fraud or tax evasion committed by a chief financial officer is within the scope of their duties but it remains to be seen whether the whole ambit of more general offences (such sexual offences, harassment and crimes against the person) committed by a senior manager while at work could result in corporate prosecution if there was a widespread systemic issue. [read post]
16 Nov 2023, 8:03 am
That pair couldn't summarily be fired when the scandal broke, because they were protected by state civil service rules. [read post]
16 Nov 2023, 7:05 am
The article notes, however, that existing guidance and frameworks should not be overlooked, nor should practitioners ignore developments in the European Union and in individual U.S. states, both of which could implement AI rules of the road that may apply to a significant number of U.S. entities.The Vital Briefings article, “AI regulation in the U.S.: what it means for corporate and financial services practitioners,” is available here. [read post]
16 Nov 2023, 6:00 am
Limited provider choices can impact the quality of service and flexibility in managing claims. [read post]
16 Nov 2023, 5:38 am
Support groups and respite care services can provide much-needed assistance. 3. [read post]
16 Nov 2023, 2:33 am
The Regulations are not intended to replace or disapply the regime imposed with respect to digital assets by the ADGM’s Financial Services Regulatory Authority (FSRA). [read post]
16 Nov 2023, 2:33 am
The Regulations are not intended to replace or disapply the regime imposed with respect to digital assets by the ADGM’s Financial Services Regulatory Authority (FSRA). [read post]
16 Nov 2023, 12:00 am
In fact, the average insurance company has a vested financial interest in doing everything that it can to pay as little as possible on any claim that you might make. [read post]
15 Nov 2023, 9:49 pm
If you would like to preserve your new wealth and enable it to grow, it is important to contact a financial advisor who can help you make wise financial decisions that are most appropriate for your unique situation. [read post]
15 Nov 2023, 9:32 pm
Economic damages are direct financial losses that an injured party has suffered due to an accident or injury. [read post]
15 Nov 2023, 9:01 pm
Financial service providers not to provide support such as financing or insurance to fossil fuel projects. [read post]
15 Nov 2023, 8:46 pm
Injured patients need to receive rehabilitation services that improve or stabilize their quality of life after traumatic brain injury. [read post]
15 Nov 2023, 3:08 pm
There was no evidence that extending the default period would cause DXC Enterprise any financial difficulty or affect the viability of DXC Enterprise’s business. [read post]
15 Nov 2023, 12:17 pm
Advantages: Allows for long-term use of a specific location without the financial burden of purchasing the land. [read post]
15 Nov 2023, 12:01 pm
Provide to the SNF administrative services, clinical consulting services, accounting or financial services, policies or procedures for any of the SNF’s operations, or cash management services. [read post]
15 Nov 2023, 10:18 am
Enlisting the services of an experienced personal injury attorney is often highly beneficial. [read post]
15 Nov 2023, 10:02 am
In the second case, a FINRA arbitration panel in Boston, Massachusetts, awarded an investor $280,000 in damages, finding that brokerage firm Ages Financial Services, LTD was liable for not properly informing the investor about the risks of GWG L Bonds. [read post]
15 Nov 2023, 9:00 am
This rate has been criticized by many leaders in the healthcare industry as inadequate to meet the financial burdens faced by hospitals and ASCs. [read post]
15 Nov 2023, 8:50 am
On 16 May 2023, the Economic and Financial Affairs Council (ECOFIN) (i.e. the EU27 Finance Ministers) reached a general approach on the DAC8, to bring crypto asset service providers in scope of the tax automatic exchange of information reporting framework and to enhance the data quality and usability of the CRS. [read post]
15 Nov 2023, 8:38 am
Diving into IRS Nonprofit Designations The Internal Revenue Service (IRS) recognizes several types of tax-exempt organizations. [read post]
