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11 Jan 2008, 10:09 am
AFSCME and the state pension systems for North Carolina and New Jersey targeted financial firms Bear Stearns and JP Morgan Chase on the heels of the SEC's November decision. [read post]
26 Feb 2017, 4:09 pm
An Oklahoma jury has ordered a former state legislator to pay $4.3 million to an insurance company in a defamation case. [read post]
25 Jul 2019, 2:00 am
And what are the core values around soccer being played professionally in the United States? [read post]
18 Dec 2017, 4:43 pm
A primary drafter of the Bolivian Pension Privitization law who also has worked on workforce, tax, employee benefits, health care, insurance, safety, immigration, privacy and data security and other federal and state legal reforms domestically and internationally throughout her adult life, Ms. [read post]
25 Feb 2019, 5:42 am
Case Background In 2003, Marcella King Piazza (“Piazza”) began working for the Cuyahoga County auditor’s office. [read post]
8 Nov 2009, 7:44 pm
– Scopelight Ltd & Ors v Chief Constable of Northumbria and Federation Against Copyright Theft concerning police powers to retain seized property once decision not prosecute has been made (1709 Copyright Blog) Warner Bros says Harry Potter theme dinner infringes copyright (TorrentFreak) United States US General Did you know... section 337 settlement agreements must be approved by the ITC? [read post]
6 Apr 2010, 6:59 am
CEO termination, inability to obtain an auditor's report or to complete the requisite audited financial statements, deficiency in an expert report, inadequate funds to meet working capital requirements, etc.). [read post]
12 Mar 2024, 9:59 am
Third-party auditors must meet competency and independence requirements, including not accepting employment by the facility owner / operator for at least two years after submission of the audit report. [read post]
9 Feb 2011, 11:46 pm
In this article, I reflect on the legal frameworks that affect three-dimensional online virtual worlds, especially when non-game virtual worlds such as Second Life are used for education and training, or ’serious’ games. [read post]
24 Jan 2018, 7:56 am
While OIG reports DOL has concurred with these recommendations and has stated it has implemented additional controls, resulting in fewer errors with each submission, taxpayers and others using past reports need to consider the reported deficiencies in their evaluation and use of the data as well as assess the validity of future reported data for possible issues for future assessments. [read post]
21 Jul 2022, 7:02 am
This enforcement action serves as a reminder to all advisers to remain vigilant and stay on top of their auditors to complete and distribute the annual fund audit in a timely fashion. [read post]
8 Oct 2011, 8:13 am
Russ Roberts at the Mercatus Institute has perceptively recognized the close ties between the US state and Wall Street. [read post]
30 Aug 2018, 4:49 pm
California’s enactment of this privacy legislation raises the question whether other states will follow suit. [read post]
8 Nov 2009, 7:44 pm
– Scopelight Ltd & Ors v Chief Constable of Northumbria and Federation Against Copyright Theft concerning police powers to retain seized property once decision not prosecute has been made (1709 Copyright Blog) Warner Bros says Harry Potter theme dinner infringes copyright (TorrentFreak) United States US General Did you know... section 337 settlement agreements must be approved by the ITC? [read post]
19 Jan 2021, 8:43 pm
Referral edits are based on a referral from other entities, for example the state surveyor after identifying potential unusual billing patterns or practices. [read post]
8 Oct 2011, 8:13 am
Russ Roberts at the Mercatus Institute has perceptively recognized the close ties between the US state and Wall Street. [read post]
30 Oct 2009, 3:03 am
" The warranty letter stated further that it was an "express warranty for all insureds. [read post]
6 Nov 2011, 1:14 pm
It has been utterly remarkable how the United States has been tracking the averages of postwar deep financial crises across a broad range of indicators. [read post]
2 Apr 2024, 4:19 pm
Ontario’s auditor general published a comprehensive report in 2021 that confirms many points above. [read post]
12 Oct 2011, 6:09 pm
The SEC and the banking regulators expect that the thoughtful use of these types of quantitative tools to monitor the extent to which the activities of a trading unit are consistent with its stated mission, strategy, and risk profile may help identify abnormalities or discrepancies in permitted trading activity that may be indicative of prohibited proprietary trading. [read post]
