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2 Sep 2009, 11:01 am
And, in the current state of the law, they likely will succeed by using this defense. [read post]
30 Jun 2024, 9:01 pm
Surely almost all of these came from retail accounts, where custodians could vote uninstructed retail shares on non-controversial matters, such as appointing the external auditor. [read post]
16 Jul 2024, 9:01 pm
The SEC alleged that they had misled investors by misrepresenting the investment strategies they were using, lying about the identity of the funds’ auditor and prime broker, and inflating the funds’ claimed value so they could collect larger management fees. [read post]
5 Jan 2018, 5:35 am
See 21CO 8-K Re: GAMMA Settlement March 9, 2016 ; See also United States Settles False Claims Act Allegations Against 21st Century Oncology for $34.7 Million. [read post]
13 Apr 2009, 4:00 am
Salem State College 2nd Cir.o A Win for Working MothersChadwick v. [read post]
22 Sep 2009, 6:23 am
Bob Graham Senator Graham stated that the guiding principle of the Commission should be to “do no harm. [read post]
20 Aug 2023, 4:04 pm
ASIC highlights focus areas for 30 June 2023 reporting On 6 June 2023 ASIC highlighted the following areas for directors, preparers of financial reports and auditors to consider in the preparation of reports for full and half-years ending 30 June 2023: assets values; provisions; solvency and going concern assessments; events occurring after year end and before completing the financial report; disclosures in the financial report and Operating and Financial Review; and the impact of a new… [read post]
3 Apr 2024, 9:03 pm
Some of this guidance is found only in the high-priced whispers of a select few attorneys or auditors. [read post]
11 May 2018, 7:22 am
The Most Notorious US Financial Scammers Every civilized society is dependent for its success on its citizens being able to trust one another. [read post]
14 Feb 2018, 2:57 pm
Federal securities class action filings hit record levels, even excluding the growing number of M&A cases that have migrated from state to federal court. [read post]
10 May 2017, 10:20 am
While Congress continues to debate the future of the Obamacare health reforms and its exchanges, the Department of Health & Human Services is reminding employers with less than 50 employees that wish to offer group health coverage for their employees to check out their coverage options offered the Small Business Health Options Program (SHOP) Marketplace established as part of the Patient Protection and Affordable Care Act (ACA). [read post]
22 May 2007, 2:29 pm
Alces, "Enforcing Corporate Fiduciary Duties in Bankruptcy" (Abstract ID: 968006)***California State University-Northridge's Rafael Efrat, "Minority Entrepreneurs in Bankruptcy" (Abstract ID: 972656)***California State University-Northridge's Rafael Efrat, "The Tax Burden and the Propensity of Small Business Entrepreneurs to File for Bankruptcy" (Abstract ID: 976954) *** Univ. of… [read post]
11 Jun 2018, 2:44 am
There is no central regulatory authority; no state or federal team of bank auditors and compliance experts monitoring transactions; no proven licensure for any of the participants at the cryptocurrency institutions – it’s not just the Wild West, it’s global anarchy. [read post]
12 Apr 2018, 7:01 pm
The Labor Department also says employee misclassification also generates substantial losses to state and federal treasuries, and to the Social Security and Medicare funds, as well as to state unemployment insurance and workers compensation funds. [read post]
31 Jul 2024, 3:48 pm
The Chair also appealed to companies to start preparing to comply with the new climate reporting regime by stating that “it’s simply not an option for industry to put off preparations, and then scramble to comply. [read post]
23 Jan 2019, 4:00 am
LAO LAW has been very successful for 40 years, because in 1978 Ontario government auditors demanded that LSO, as the manager of LAO at that time, stop allowing payouts for the alleged excessive legal research hours claimed in lawyers’ accounts. [read post]
12 Apr 2018, 7:42 pm
As an enforcement policy, the FAB states that WHD will use the duties test at 29 C.F.R. [read post]
3 Nov 2016, 6:18 am
The News Release quotes Administrator Weil as stating: “The current level of noncompliance found in these investigations is not acceptable …WHD will continue to use every tool we have available to combat this issue. [read post]
14 Mar 2016, 2:56 am
Carlson even made certain misrepresentations to Avon’s auditor to approve the wire transfer. [read post]
12 Jul 2017, 3:50 am
Ransomware attacks have grown almost exponentially for several reasons: The ransomware business model works, with the FBI stating that ransomware is on pace to become a one billion dollar source of income for cybercriminals in 2017; Ransomware start-up costs are cheap. [read post]
