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30 Oct 2018, 3:46 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor, Treasury,… [read post]
24 Aug 2016, 4:26 pm
Specifically, Mr Shao knew of increased costs, additional equipment lease expenses, delays in receiving payments from Chinese state-owned customers and increased costs of approximately A$1 million in preparing for the IPO. [read post]
18 Apr 2018, 11:55 am
Stamer also is a widely published author, highly popular lecturer, and serial symposia chair, who publishes and speaks extensively on human resources, labor and employment, employee benefits, compensation, occupational safety and health, and other leadership, performance, regulatory and operational risk management, public policy and community service concerns for the American Bar Association, ALI-ABA, American Health Lawyers, Society of Human Resources Professionals, the Southwest Benefits… [read post]
15 Jul 2010, 11:37 am
The Act also includes deadlines generally forcing the SEC to complete enforcement, compliance examinations, and inspections within 180 days, with some limited exemptions for complex cases.Responding to problems laid bare by the Madoff fraud, Congress authorized the PCAOB to examine the auditors of broker-dealers. [read post]
21 Aug 2017, 9:40 pm
Her experience encompasses leading and supporting the development and defense of innovative new programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor, Treasury, Health… [read post]
8 Aug 2010, 11:00 am
She regularly speaks and conducts training for the ABA, American Health Lawyers Association, Institute of Internal Auditors, Society for Professional Benefits Administrators, Southwest Benefits Association and many other organizations. [read post]
4 Nov 2009, 3:49 am
STATE GOVERNMENT (78%); CRIMINAL OFFENSES (78%); SEXUAL ...... [read post]
23 Mar 2018, 8:04 am
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor, Treasury,… [read post]
16 Feb 2011, 2:50 am
When operating income that exceeds revenues, it is certainly a major red flag for close scrutiny by management and its auditors. [read post]
14 Dec 2017, 4:16 pm
Ensuring that impacted plans are updated before the January 1, 2018 deadline is important because the Disability Claims Rule, like the group health plan claims and appeals rules upon which it is based, also states that noncompliance with any of its requirements empowers a participant to immediately sue the plan for enforcement if his rights without further complying the the plan’s administrative procedures. [read post]
27 Jul 2017, 4:32 pm
FAR 52.204(c) states, Subcontracts. [read post]
18 Nov 2019, 1:54 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor, Treasury,… [read post]
19 Dec 2011, 2:26 am
Why MF Global's Last Days May Have Been Criminal By R. [read post]
14 Jan 2021, 6:42 am
The amendments will impact the duties of the workforce responsible for developing customer products, technologies and services, or who otherwise handle individually identifiable customer information, as well as information technology professionals and auditors responsible for cybersecurity. [read post]
8 Aug 2010, 5:23 am
She regularly speaks and conducts training for the ABA, American Health Lawyers Association, Institute of Internal Auditors, Society for Professional Benefits Administrators, Southwest Benefits Association and many other organizations. [read post]
5 Dec 2010, 4:27 pm
She also has extensive experience assisting these and other clients to investigate and determine the appropriateness of retirement plan investment selections to comply with ERISA and other fiduciary responsibility rules, as well as to defend challenges to investment offerings or decisions against complaints or actions brought by private plaintiffs, the Labor Department, state and federal securities regulators, insurers and others. [read post]
5 Dec 2017, 1:53 pm
Stamer also is a widely published author, highly popular lecturer, and serial symposia chair, who publishes and speaks extensively on human resources, labor and employment, employee benefits, compensation, occupational safety and health, and other leadership, performance, regulatory and operational risk management, public policy and community service concerns for the American Bar Association, ALI-ABA, American Health Lawyers, Society of Human Resources Professionals, the Southwest Benefits… [read post]
12 Dec 2017, 9:38 am
Federal and state law has evolved significantly regarding noncompetition, trade secret and other business intelligence safeguards. [read post]
27 Jul 2017, 4:32 pm
FAR 52.204(c) states, Subcontracts. [read post]
23 Mar 2018, 8:09 am
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor, Treasury,… [read post]
