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19 Oct 2017, 5:31 am by Brian G. Cesaratto
  The formalized risk assessment must identify both internal threats from employees and other trusted insiders, as well as external hacking threats. [read post]
31 Mar 2010, 11:10 am by Steve Bainbridge
In the closely watched proceedings, the SEC had argued that hacking into computer systems to obtain confidential, internal information that is later used to trade securities violates 1934 Securities Exchange Act Section 10(b) and Rule 10b-5 even in the absence of a breach of fiduciary duty. [read post]
23 May 2008, 10:00 pm
  The more comfortable American Jews feel in America, the more uncomfortable they are, if not with Israeli policies, than with Israel's international image. [read post]
23 Feb 2023, 5:17 pm by Bona Law PC
There must not be a pre-existing obligation to disclose pursuant to regulation, contract or prior DOJ resolution (e.g., a non-prosecution agreement). [read post]
14 Oct 2011, 12:44 pm by James Hamilton
Spot currency exchange transactions and the raising of capital by enterprises or public bodies, including e.g. public development banks through the issuance of bonds and shares on the primary market, would not be taxed either. [read post]
25 Apr 2017, 3:36 am by admin
Other current Bureau advertising priorities include fake endorsements, accurate and clear disclaimers, performance claims and ordinary pricing claims (e.g., in relation to sales). [read post]
11 Jul 2019, 7:52 pm
Use of a nominee is not always to commit a fraud (e.g., it can be done for legitimate business reasons), but it can be considered an affirmative act of evasion when done to avoid a known tax liability. [read post]
25 Sep 2017, 1:03 pm by Diane Ring
Filed under: Corporate Tax, Governance, International Tax, Tax Compliance, Tax Crimes, Tax in Popular Culture, Tax Policy, Taxes and Politics, Uncategorized [read post]
16 Jul 2018, 1:40 pm by Tom Lamb
However, patients who may need repeated GBCA use and vulnerable populations (e.g. children, pregnant women) may be more at risk of gadolinium build-up in the brain. [read post]
2 Mar 2012, 10:03 am by admin
‘Today’s order is the product of significant international coordination with our law enforcement partners to vigorously pursue those seeking to deceive consumers on a global scale. [read post]
6 May 2008, 4:30 am
See, e.g., In re Dial-A-Mattress Operating Corp., 57 USPQ2d 1507 (Fed. [read post]
4 Sep 2013, 10:17 am by Dennis Crouch
See, e.g., 5,909,492, 5,708,780, 6,449,599, and 7,272,639. [read post]
24 Jan 2018, 5:22 am by Nikolai de Koning (NL)
This responds to the irrational behaviour of consumers, e.g. when taking out consumer credit. [read post]
4 Jul 2010, 11:08 am by Kenneth Anderson
 Any time the United States can find technology that will make your task safer — particularly while reducing civilian collateral damage over what war traditionally has meant (e.g., a rolling artillery barrage by the Pakistani army) — then, well, faster please. [read post]
16 Sep 2009, 7:41 pm
Voluntary adoption of International Financial Reporting Standards (IFRS) by listed entities, so as to ensure a state of preparedness by 2011 when the Indian standards are expected to be converged with IFRS.4. [read post]
16 May 2011, 9:19 am by Gyi Tsakalakis
(e.g., local paper, medical journal, Business Digest, National Geographic) What are the most common questions you or your team ask/are asked while dealing with clients? [read post]
23 Aug 2012, 2:23 am by Lisa Stam
  This includes spin-off NASA related online conversations, such as the entertaining Twitter feed of @SarcasticRover (e.g. [read post]
The Complaint further alleges that the eye tracking software could disparately impact people with certain disabilities, e.g., visually impaired applicants whose eyes do not move in the same manner as the “sighted. [read post]