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13 Apr 2016, 4:55 pm
Clearly, law firms are significantly behind the curve, despite law enforcement agencies and cybersecurity firms issuing repeated warnings about the risks of attacks by insiders, fraudsters, hacktivists, unscrupulous competitors and nation-states. [read post]
11 Mar 2019, 4:50 am
Case Background In 2003, Marcella King Piazza (“Piazza”) began working for the Cuyahoga County auditor’s office. [read post]
3 May 2024, 3:26 am
Moreover, VLOPs and their auditors will have to assess co [read post]
13 Jun 2008, 3:36 pm
., asking for a review of TCI's acquisition of CSX stock by the Committee on Foreign Investment in the United States (CFIUS). [read post]
14 Dec 2009, 12:57 am
" Your website states that Patrick Byrne provided the initial funding for Deep Capture, but it claims that there is no connection between the Overstock.com and Deep Capture. [read post]
8 Jul 2020, 4:32 pm
After an elephantine gestation, Facebook released its civil rights audit on 7th July 2020. [read post]
16 Jul 2017, 7:03 am
Unfortunately, most auditors apply the US audit playbook in China – reviewing and taking documents at face value….Instead, you have to look at the operation itself. [read post]
9 Feb 2011, 6:20 am
When shown a document in which he had recertified that he had performed his duties as a client sponsor, [redacted] [JPMC Employee9] stated that he did not have any recollection of the duties of a sponsor or of the recertification process. [read post]
18 May 2009, 5:24 am
It’s easy – don’t be ‘selfish’ (IP Asset Maximizer Blog) Global - Copyright Brazil to submit World Blind Union proposal to WIPO (Michael Geist) WIPO move to address blind access to information: Public Knowledge response to MPAA – Securing human rights does not harm copyright (Public Knowledge) Panel: Public domain fosters innovation, more limitations and exceptions needed (Intellectual Property Watch) Argentina… [read post]
2 Jul 2021, 11:39 pm
The auditors highlighted the success of IT digitalisation work carried out in 2019, which enabled us to move over swiftly and efficiently to remote working in early 2020. [read post]
10 Mar 2011, 6:52 am
” The top Republican on the Senate Banking, Senator Richard Shelby came out swinging, referring to the 27-page Term Sheet proposal that was given to the banks by the 50 State Attorneys General, a “regulatory shakedown. [read post]
4 Jan 2011, 11:27 am
whether the misstatement hides a failure to meet analysts' consensus expectations for the enterprise….In determining whether multiple misstatements cause the financial statements to be materially misstated, registrants and the auditors of their financial statements should consider each misstatement separately and the aggregate effect of all misstatements. [read post]
12 Dec 2017, 1:27 pm
Prompt action against vendors who may be cop a bowl for the design or administration defects is necessary to preserve potential claims for deceptive trade practices or other causes of action that an employer might have under state contract, tort or other law. [read post]
1 Jun 2021, 8:45 am
If you don’t get it right, you can expect an audit or an inquiry from the United States Trustee’s Office. [read post]
6 Aug 2015, 6:21 pm
These include digital forensic preservation and investigation, notification of a broad range of third parties and other constituencies,[1] fulfillment of state and federal compliance obligations, potential litigation, engagement with law enforcement, the provision of credit monitoring, crisis management, a communications plan – and the list goes on. [read post]
15 Aug 2016, 4:31 pm
While on unemployment I took tests for NYS and was offered a position by the State Fund. [read post]
16 Aug 2023, 10:52 am
Determinations made by an ALJ can be appealed by either party to the Commission – consisting of five SEC Commissioners appointed by the President of the United States (and confirmed by the Senate). [read post]
22 Mar 2016, 6:57 am
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]
29 May 2019, 5:06 pm
John Reed Stark In recent days, a number of leading retailers have announced that they are initiating processes to allow consumers to complete purchase transactions using bitcoin or other cryptocurrencies. [read post]
9 Jun 2021, 9:34 am
On May 31, 2021 the Canadian Bar Association hosted a second Copyright Board Town Hall. [read post]
