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22 Feb 2012, 12:46 am
The Vice Chancellor also referenced the provisions of the agreement specifying that a specific outcome, order or plea will not by itself create a presumption that the indemnitee had a nonindemnifiable state of mind. [read post]
19 Jun 2023, 9:05 pm
The empirical foundation for their analysis of what is good regulatory policy is acceptance of the inevitability of some sort of symbiosis between state regulation and self-regulation. . . . [read post]
22 Jul 2020, 3:07 pm
Now, under the SEC whistleblower program, compliance personnel, including auditors, officers, and directors, can submit tips anonymously to the SEC (if represented by counsel) and, in certain circumstances, be eligible for awards. [read post]
22 Jun 2017, 12:57 pm
Obviously, plans and their sponsors, insurers and fiduciaries can expect to pay additional plan expenses necessary to pay wrongfully denied benefits and other expenditures these plan or its fiduciaries expend to investigate, defend and resolve claims or compliance audits, investigations, litigation or actions brought by the Departments, state insurance regulators with respect to state governments or insurers, or private litigation by participants or beneficiaries. [read post]
5 Sep 2012, 12:00 am
It did not require the Member States to provide a legal safety net when the risk materialised. [read post]
7 Mar 2019, 4:40 pm
Coupled with the Department’s continuing aggressive attacks against contract labor and other worker misclassification as well as other minimum wage, overtime and other FLSA rules, all employers should shore up the defensibility of their existing practices for classifying and compensating workers under existing Federal and state wage and hour laws, tighten contracting and other compliance oversight in relation to outsourced services, weigh options to clean up exposure areas, review… [read post]
12 Dec 2010, 11:44 pm
Forward-looking statements, including statements regarding the Company’s intent to restate its prior financial statements, the estimated adjustments of the restated financials, the internal investigation by the audit committee of the Company’s board of directors and the expected timing of filing the restated financial reports, involve risks and uncertainties which may cause actual results to differ materially from those stated here. [read post]
30 May 2013, 12:29 am
Lucina Lampila, Associate Professor and Extension Seafood Specialist in the Department of Food Science at Louisiana State University. [read post]
23 Jul 2019, 4:30 pm
Congressman Sherman (who specifically introduced articles of impeachment against President Trump) recently stated: “An awful lot of our international power comes from the fact that the U.S. dollar is the standard unit of international finance and transactions,” Sherman said at a meeting of the House Financial Services Committee last week . . . [read post]
4 Jan 2021, 1:26 pm
(Please note that these filing figures represent federal court filings only; the figures do not include separate state court class action lawsuit filings.) [read post]
16 Feb 2021, 2:23 pm
Ct. 1061 (2018), that state courts have concurrent jurisdiction with federal courts over Securities Act claims and that actions asserting only Securities Act claims filed in state court could not be removed. [read post]
19 Jul 2022, 5:54 am
The speech, even if erroneous or knowingly false might fall outside First Amendment protections, especially if they were spoken by an ordinary person, not the President of the United States. [read post]
3 Jul 2020, 6:43 am
State guarantee on bank liabilities A state guarantee to back liquidity facilities and newly issued liabilities of banking institutions may be granted up to EUR 19bn. [read post]
28 Jan 2016, 4:00 am
As a result, clients’ auditors don’t have to use the very time consuming, blunt force method of reading (or training expensive electronic devices to read) thousands of records before they do an audit. [read post]
12 May 2023, 3:58 am
The Biden administration’s call to reform the WTO to enable it to more effectively respond to state owned entity (SOE) subsidization issues Congressional initiatives to remove China’s “developing nation” and Permanent Normal Trade Relations (PNTR) statuses And, most recently, the pending executive order limiting U.S. investment in Chinese tech firms The Current State of Play Despite recent administration statements downplaying the importance of U.S. [read post]
26 Jul 2023, 9:01 pm
As one commenter stated: “In the hours and days following a cybersecurity breach, companies must quickly and efficiently contain, minimize, and remedy any damage or loss resultin [read post]
20 Apr 2017, 12:09 pm
So we’ve been doing presentations across the state, we’ve been doing things where we put out videos, but this is the first opportunity we’re going to be able to give people this information that they can listen to in a radio show and be able to download and go back to past episodes. [read post]
16 Jun 2016, 2:48 pm
John Reed Stark As I noted in a recent post, on June 8, 2016, the SEC, in what one commentator called “the most significant SEC cybersecurity-related action to date,” announced that Morgan Stanley Smith Barney LLC had agreed to pay a $1 million penalty to settle charges that as a result of its alleged failure to adopt written policies and procedures reasonably designed to protect customer data, some customer information was hacked and offered for sale online. [read post]
21 Jun 2008, 10:01 am
Schwab obtained the services of JanineArvizu, a certified quality auditor, to review the protocols and session notes. [read post]
27 Dec 2018, 8:56 am
The employer guarantees that the quotient meets both federal and state minimum wage rate requirements. [read post]
