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6 Jun 2024, 8:54 am
They can also help you develop a litigation and/or settlement strategy in the event you are sued because of a data breach or audited by a regulatory agency. [read post]
5 Jun 2024, 3:38 pm
The SEC alleges that the “Ponzi-like scheme” continued for more than four years because GPB was able to hide the funds’ financial condition from investors, neglecting to deliver audited financial information. [read post]
5 Jun 2024, 2:36 pm
Stated Audit Focus on Wealthiest Taxpayers, Large Corporations, Partnerships This new IRS Strategic Operating Plan also explains there will be “[m]ore audit focus on wealthiest taxpayers, large corporations, partnerships. [read post]
5 Jun 2024, 6:00 am
Audit existing noncompetes Employers should conduct an audit of existing noncompete agreements in place to determine which workers are exempt from the FTC’s noncompete ban. [read post]
5 Jun 2024, 5:29 am
This is problematic because:It creates uncertainty: Employers are left wondering whether to list the headquarters or the most frequent travel location as the worksite.It increases the risk of audits: Inconsistent information between the PERM application and the RFI response could raise red flags for the DOL.It impacts prevailing wage determination: The work location directly affects the prevailing wage level assigned to the position.What Employers Should DoIf you receive an RFI asking about… [read post]
5 Jun 2024, 3:39 am
Some examples of anti-fraud procedures that may already be in place include: Financial controls (such as balance sheet reconciliation, payment processes, authorities matrices / segregation of duties); External audit and reviews by internal audit; Terms of reference of relevant board committees and sub-committees (e.g. audit and risk); Tax-related controls; Processes in relation to the approval of quarterly and annual statements, and other periodic financial… [read post]
5 Jun 2024, 3:38 am
One part of these KPI’s is measured by the Directorate Quality Audit (DQA) on the basis of a sample size of randomly selected 750 products, another reflects the rating of periodical user satisfaction surveys on the EPO’s search and examination products. [read post]
4 Jun 2024, 9:05 pm
The Order requires improved procedures for handling, restraining, and stunning animals, a humane handling coordinator, maintaining slaughter equipment, employee training, and third-party audits, and includes summary withdrawal terms for future violations. [read post]
4 Jun 2024, 10:56 am
Of the nearly $3 billion in humanitarian aid that the United States has given Afghanistan since the 2021 military withdraw at least $11 million—and likely a lot more—has gone to the Taliban, according to a new federal audit that reveals the U.S. [read post]
4 Jun 2024, 10:02 am
An audit released on June 4, 2024 by New York State Comptroller Thomas P. [read post]
4 Jun 2024, 10:02 am
An audit released on June 4, 2024 by New York State Comptroller Thomas P. [read post]
4 Jun 2024, 8:28 am
(ix) Escort visitors and monitor visitor activity; maintain audit logs of physical access; and control and manage physical access devices. [read post]
4 Jun 2024, 4:00 am
The post Marketing Audit appeared first on Slaw. [read post]
3 Jun 2024, 10:00 pm
The schedules are an important part of the filing, as well as the audited financial statements (where audit is required). [read post]
3 Jun 2024, 9:03 pm
The audit team found that they were properly implemented. [read post]
3 Jun 2024, 2:05 pm
The bill requires that an HOA must assist a law enforcement agency in its investigation to the extent permissible by law. 720.303(5)(i), Florida Statutes Financial Reporting-HOA Requires an HOA with 1,000 parcels or more to prepare audited financial statements, regardless of the HOA’s total annual revenue. 720.303(7)(a)(4), Florida Statutes Debit Cards-HOA Prohibits an HOA and its officers, directors, employees, and agents from using a debit card issued in the HOA’s name,… [read post]
3 Jun 2024, 10:32 am
Monitor Your Online Presence Regularly monitor your online presence and conduct periodic audits of your social media profiles. [read post]
3 Jun 2024, 8:28 am
Therefore, California employers should: Conduct regular audits: Regularly review wage and hour policies and practices to ensure compliance with California’s stringent labor laws. [read post]
3 Jun 2024, 7:54 am
The definition of a whistleblower, he explained, must therefore encompass all of those who are exposing and fighting against the arbitrary use of power: (1) the conventional whistleblower, or “insider,” (2) Right to Information users, (3) human rights defenders and journalists (4) environmental defenders, and (5) social audit participants. [read post]
3 Jun 2024, 5:41 am
Conduct a quick audit. [read post]
