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12 Jul 2012, 4:16 am
For example, Francine McKenna (of re:theauditors fame) wondered why the SEC bothered with this type of letter when the Obama Administration was touting General Motors' IPO as a "win" for the bailout when the company has repeated material deficiencies in internal controls and multiple year adverse opinions on its controls. [read post]
11 Jul 2012, 5:09 am
At the end of the review, the prosecution “offered to copy any paper documents or computer data” they asked for. [read post]
10 Jul 2012, 2:23 pm
Do not post internal reports, policies, procedures or other internal business-related confidential communications.? [read post]
7 Jul 2012, 5:38 pm
On regulation, he added: “It is a competitive environment, young reporters want to get their stories in the paper, it is hard to get political stories in the paper compared with a few years ago, so the story is too good to check. [read post]
7 Jul 2012, 10:20 am
Hedge funds and other alternative investment funds provide more financing options for companies and more choice for investors, said the Hedge Fund Standards Board in a comment letter on the European Commission’s Green Paper on shadow banking. [read post]
6 Jul 2012, 8:55 am
” Clerk’s Papers (CP) (41037-1-II) at 24; RP (Apr. 29, 2010) at 11. [read post]
5 Jul 2012, 10:00 pm
US Chamber of Commerce took a lead role, sponsoring a paper titled “Restoring Balance” in October 2010, advocating the position that substantial amendments to the FCPA are required to promote international business by US companies. [read post]
5 Jul 2012, 5:46 pm
As noted in a recent paper on the subject: Legal stability and predictability are a fundamental part of “what people mean by the Rule of Law. [read post]
5 Jul 2012, 12:31 pm
A review of all of the different products available is beyond the scope of this paper. [read post]
5 Jul 2012, 5:40 am
These people were called Tories in the days of your fathers; and the appellation, probably, conveyed the same idea that is meant by a more modern, though a somewhat less euphonious term, which we often find in our papers, applied to some of our old politicians. [read post]
3 Jul 2012, 7:26 am
Regulators will blow in your ear and promise you everything, and in the end those verbal promises aren’t worth the paper they’re not written on. [read post]
2 Jul 2012, 11:49 pm
As I alluded to in the introduction, there are certainly no shortage of horror stories about companies that tried to cut out the middleman (the international or Korean firm) and work directly with the local firm. [read post]
2 Jul 2012, 12:04 pm
Now those struggles are on the international stage, meaning the reputation of Romanian schools and universities have taken a hit across the globe. [read post]
2 Jul 2012, 9:59 am
Similar to the toolbox for controllers the BCRs for processors need to clarify the internal and the external binding nature and the means to guarantee it. [read post]
2 Jul 2012, 8:05 am
And we’ve consistently fought to protect your Privacy, pushing for reform of electronic privacy laws as part of our Digital Due Process coalition, working to put reasonable limits on the information that companies can share in the name of cybersecurity, participating in the development of the Do Not Track standard, or consistently pushing for baseline privacy legislation.In sum, we—like the many other signers to the Declaration—believe in these five basic principles, and… [read post]
2 Jul 2012, 6:53 am
International corporate governance codes were developed in the 1990s in response to declining trust in the financial system and exchange-listed companies. [read post]
29 Jun 2012, 5:11 am
The House yesterday, in a historic vote, found Holder in contempt of Congress for his refusal to disclose certain DOJ papers about the gun probe. [read post]
27 Jun 2012, 3:25 am
A former executive of two matter management and legal e-billing companies, Jeff Hodge recently wrote a white paper for Bridgeway, one of the leading providers of both kinds of software. [read post]
26 Jun 2012, 8:24 am
” International Conference on Harmonisation of Technical Requrements for Registration of Pharmaceuticals for Human Use; “ICH harmonized tripartite guideline: statistical principles for clinical trials,” 18 Stat. [read post]
25 Jun 2012, 10:58 am
They were still at an age at which they sought out my company. [read post]