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2 Mar 2012, 4:26 pm
Part 1 of Form ADV has been amended, most importantly, with regard to the calculation of AUM and auditor information. [read post]
8 Dec 2015, 2:22 pm
Daiichi Sankyo Inc., a global pharmaceutical company with its U.S. headquarters in New Jersey, paid $39 million to resolve allegations of false claims against the United States and state Medicaid programs. [read post]
28 Nov 2011, 8:57 pm
It was Corzine's stated goal to transform MF Global from a commodity broker into an investment bank with a large proprietary trading operation similar to the one Corzine ran at Goldman in the 1990s. [read post]
15 Nov 2019, 3:00 am
Trump Appointed Her to the State Department. [read post]
7 Jul 2021, 8:55 pm
Sovereign issuers will also be able to obtain pre- and post-issuance reviews from a state auditor or any other public entity that is mandated by the sovereign to assess alignment with the requirements. [read post]
13 Aug 2014, 3:59 am
Why Directors should care about the Framework Tom Wheeler, Chariman of the Federal Communications Council (FCC), stated that an industry-driven cybersecurity model is preferred over prescriptive regulatory approaches from the federal government. [read post]
24 Jun 2021, 4:00 am
As recently acknowledged by the American non-profit National Centre for State Courts, “[i]n spite of good prevention efforts, every court will almost certainly face a cybersecurity incident including data breach or cyberattack. [read post]
15 Jun 2010, 7:44 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]
4 Jun 2019, 11:48 am
Lowney suggested that an environmental auditor should also be present and monitor the operations of the cruise company on every cruise. [read post]
19 Feb 2013, 10:50 am
Recognized in International Who’s Who, the founder and Executive Director of Project COPE: The Coalition on Patient Empowerment and its affiliate, the Coalition on Responsible Health Policy; a Fellow in the American College of Employee Benefits Counsel, American Bar Association, and State Bar of Texas; Past Chair of the ABA Health Law Section Managed Care & Insurance Interest Group, Immediate Past Chair of the ABA RPTE Employee Benefit & Other Compensation… [read post]
3 Sep 2019, 8:50 pm
” Companies’ auditors had to “attest” to these controls and disclose “material weaknesses. [read post]
9 Jan 2021, 2:00 pm
UPIC auditors are excellent at identifying one or more ways in which your claims do not meet applicable coverage requirements. [read post]
29 Oct 2009, 2:47 am
" She also stated that the Plaintiffs have "largely succeeded in remedying the deficiencies of their initial complaint. [read post]
17 Sep 2022, 9:25 am
Zatko stated that from what he saw, “a lot of the regulators’ examinations were interview questions, so the organization was allowed to grade their own homework. [read post]
6 Mar 2024, 9:01 pm
The primary financial beneficiaries of today’s rulemaking will be the ESG consultants, auditors, attestation providers, and attorneys who will advise on compliance with the new provisions. [read post]
1 Feb 2024, 10:46 am
Service providers – the main service providers will be the same – this means that the manager will need to engage an administrator, an auditor, a broker/prime broker (if investing in securities on a securities exchange), a digital asset exchange (if trading in digital assets), a custodian, lawyer, etc. [read post]
5 Feb 2013, 9:58 pm
Recognized in International Who’s Who, the founder and Executive Director of Project COPE: The Coalition on Patient Empowerment and its affiliate, the Coalition on Responsible Health Policy; a Fellow in the American College of Employee Benefits Counsel, American Bar Association, and State Bar of Texas; Past Chair of the ABA Health Law Section Managed Care & Insurance Interest Group, Immediate Past Chair of the ABA RPTE Employee Benefit & Other Compensation… [read post]
17 May 2024, 12:07 pm
Neuenschwander was told by his attorney not to talk to the inspector, the report states. [read post]
25 Aug 2023, 5:52 am
Auditors could also look at how often assessments actually contributed to identifying criminal activity. [read post]
23 Jan 2013, 9:00 pm
The FCPA books and records violations for the donations stated that they were all mischaracterized on the respective company’s books. [read post]
