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2 May 2012, 4:34 pm by Howard Knopf
 AC will turn post-secondary institutions into auditors and enforcers on its  behalf.2.Q Is the fee of $26 per FTE a reasonable rate? [read post]
20 Feb 2015, 8:43 am by John-Paul Boyd
Hearings and trials are managed by the presiding judge acting as inquisitor rather than her traditional role as passive auditor of such evidence as the parties choose to present. [read post]
27 Aug 2010, 5:18 pm
In this series of posts, we are examining the relationship between the Episcopal Church (USA), its two most recent Presiding Bishops, and their counsel of record, i.e., David Booth Beers, Mary E. [read post]
1 Mar 2011, 9:00 am by vytautas_cyras
In this article, I reflect on the legal frameworks that affect virtual worlds. [read post]
15 Nov 2017, 7:39 pm by Wolfgang Demino
 IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
15 Nov 2017, 7:39 pm by Wolfgang Demino
 IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
3 Dec 2022, 7:08 am
  It is clear that the only possible ground justifying the restriction or limitation are national security and public order (ordre public) as stated in Article 19 of the ICCPR and Article 16 of HKBOR. 101. [read post]
16 Oct 2007, 4:06 am
State of Florida SC07-1603 THE NEXT CASE IS SCHWAB v.STATE OF FLORIDA. [read post]
18 Mar 2013, 2:25 pm by Larry Catá Backer
In September 2011, the ECGI organised an academic conference to identify the corporate governance research agenda of relevance to issues raised in these two Green Papers which addressed a common set of issues - shareholders, boards of directors, and gatekeepers (regulators, auditors, credit rating agencies, codes etc). [read post]
7 Nov 2010, 1:41 pm by Thom Lambert
EXAMPLES OF DOCTRINES THAT COHERE The basic structure of state organization statutes (e.g., state corporation laws, partnership acts, LLC acts). [read post]
1 Apr 2019, 12:07 pm by Cynthia Marcotte Stamer
Under these new standards, for instance, Labor Department auditors have asserted and enforced joint employment liability under the FLSA based on evidence of limited indirect influence over working conditions arising out of the alleged joint employer business operations such as restriction of schedules resulting from access to the worksite restricted by the ordinary business hours of operations of the business or the business’ requirement that the employer and its worker comply with… [read post]
Notably, the Government has stated that the FAR would be further extended to all other entities in due course, including those regulated by ASIC. [read post]
13 Jul 2021, 5:30 am by Sherron Watkins
“Sherron, even if it’s the last $10,000 you have, you have to use it to hire an attorney. [read post]
5 Oct 2007, 5:56 am by Sean Hayes
Main Contents – When a foreign capital invested company purchases a State-owned property, the purchase price may be paid in installments for up to twenty years or the time period for its payment may be extended for up to one year, and for the purchase of a publicly owned property, an installment purchase or an extension of payment period may be allowed pursuant to the municipal ordinances. [read post]
18 Jul 2009, 7:31 am
Chairman Schapiro further stated that the end of the program was designed “to expedite the Commission’s enforcement efforts and ensure that justice is swiftly served. [read post]
14 Aug 2018, 7:25 am
More likely the state will do what elites do everywhere--they ignore these engagements and to the extent possible undermine their authors. [read post]
1 Aug 2016, 9:42 pm by Cynthia Marcotte Stamer
Scott Brain, et al of an employee benefit plan trustee, and an individual lawyer and her law firm that served as the employee benefit plan’s outside legal counsel of violating the fiduciary responsibility and whistleblower rules of the Employee Retirement Income Security Act of 1974 (ERISA) illustrates why employee benefit plan sponsors, trustees or other fiduciaries, their management, legal counsel, auditors and other service providers must both prudently investigate… [read post]
3 Feb 2020, 8:21 am by Cynthia Marcotte Stamer
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]
22 Mar 2016, 6:57 am by Cynthia Marcotte Stamer
Employer and union sponsored health plans, their sponsors, fiduciaries, and business associates should brace for audits and enforcement of the Privacy, Security, and Breach Notification rules by the Department of Health & Human Service Office of Civil Rights (OCR) follow OCR’s 2016 audit program on the heels of its announcement last week of two large HIPAA settlements last week. [read post]
3 Nov 2022, 7:01 am by Kyle Hulehan
Consider a basic carbon tax on all carbon emissions in the United States. [read post]