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7 Sep 2022, 9:01 pm
One of the recent central themes of the Office of the Chief Accountant[1] has been that high-quality audits are foundational to the trust that underlies capital markets.[2] High-quality audits protect investors, instill shareholder confidence in the quality of the financial information, and enable public companies to raise capital efficiently.[3] The investor protection afforded by high-quality audits is as important to U.S. investors in foreign companies that participate in the U.S.… [read post]
22 Jan 2024, 9:01 pm
Alan’s legacy and work at the Commission staff still resonates on the securities industry and market participants today. [read post]
21 Feb 2016, 9:06 pm
See more information at the committee's website. [read post]
18 Dec 2023, 2:48 pm
The SEC noted that it relies on a risk-based approach, utilizing industry- and firm-level data as well as information provided on disclosure documents such as Form ADV and Form PF to identify high-risk advisers. [read post]
30 Jan 2013, 9:00 pm
Between 2000 and 2009, HSBC Bank USA, specifically disregarded numerous publicly available and industry-wide advisories about the money laundering risks inherent to Mexican financial institutions. [read post]
2 Jun 2010, 8:52 am
For further information, please contact us. [read post]
16 Apr 2012, 3:11 am
Industrial property » United States. [read post]
3 Dec 2021, 7:46 am
By contrast, the National Institute of Standards and Technology, part of the Department of Commerce, has to stay on top of rapidly evolving areas such as ransomware and enterprise resource management software. [read post]
24 Feb 2017, 1:46 pm
Andrew Mowbray and I started the Australasian Legal Information Institute (AustLII) in 1995, and our second employee, Philip Chung, now AustLII’s Executive Director, joined us within a year. [read post]
28 Mar 2018, 9:30 pm
Likewise, merchants in the shipping industry provided information on port officials who had abused a plague scare to confiscate and steal valuable cargo, which was then distributed to those officials’ patrons. [read post]
21 Apr 2024, 5:54 am
About the Institute for the Study of War The Institute for the Study of War advances an informed understanding of military affairs through reliable research, trusted ana [read post]
25 May 2024, 10:44 pm
While we, following the lead of the Institute for the Study of War (ISW), do not provide detailed coverage of war crimes in our primary reports, we encourage professionals within the eDiscovery ecosystem to stay informed about these activities. [read post]
21 Feb 2013, 2:04 pm
A new bill proposed by Florida legislator Carl Zimmermann seeks to end “mugshot websites,” a relatively new industry that exploits the marriage of the internet and open records laws in order to make a profit. [read post]
21 Feb 2013, 2:04 pm
A new bill proposed by Florida legislator Carl Zimmermann seeks to end “mugshot websites,” a relatively new industry that exploits the marriage of the internet and open records laws in order to make a profit. [read post]
13 Jan 2020, 11:57 am
Wednesday, Jan. 15, 11:30 a.m.: The Hudson Institute will hold an event featuring Michael Doran, a senior fellow at the Hudson Institute, and Reza Pahlavi, the former Crown Prince of Iran, discussing the future of Iran following the Soleimani killing and protests within Iran. [read post]
2 Dec 2019, 12:25 pm
Thursday, December 5, 2019, at 11:45 a.m.: The Hudson Institute will host Sen. [read post]
28 Jun 2016, 5:47 pm
The number of tax refunds that banks and financial institutions returned to the IRS because they appear suspicious dropped by 66%. [read post]
28 Jun 2015, 9:51 pm
“This Program aligns well with the Florida Institute’s mission to create new companies and jobs in industries that are driving the global economy,” said Jamie Grooms, Florida Institute Chief Executive Officer. [read post]
23 Jul 2022, 4:48 pm
The Court found that there was no public interest in publishing information about the husband’s HIV-positive status since disclosure of such information led to his family’s humiliation and social ostracism. [read post]
18 Nov 2023, 10:05 am
It is not a concept on which the Community institutions can simply fall back upon to justify imposing measures in circumstances where material injury has not been established. [read post]
