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16 Feb 2015, 12:01 pm by Lindsay Griffiths
They are proud to serve a broad range of blue chip clients that include numerous Fortune 500 companies, banks and financial institutions as well as international organizations and government authorities. [read post]
3 Jul 2024, 4:40 am by Rob Robinson
FINRA underscores the importance of having appropriate supervisory systems and governance in place to mitigate these risks, whether the AI tools are developed internally or sourced from third parties. [read post]
23 Nov 2022, 5:49 am by Linda Panszczyk
In a dispute between real estate businesses over the name “Singh” and “Singh Michigan” in connection with real estate services, the U.S. [read post]
4 Jun 2012, 4:00 am by admin
In 2006, in response to the Bank Secrecy Act, the Government Accountability Office urged FinCEN and the Internal Revenue Service (IRS) to develop a strategy to strengthen and coordinate compliance and the management of data. [read post]
12 Nov 2021, 7:57 am by Brian Liu, Raquel Leslie
The company is also set to sharpen its focus on developments in the metaverse space by assembling an international team for a new gaming studio under subsidiary TiMi Studios and registering metaverse-related trademarks for its social and music apps. [read post]
14 Aug 2017, 1:36 pm
“This is a new role created within the Intellectual Property team here at Gilead Sciences, reporting into the Vice president of Intellectual Property and will support an international department of about 20 Attorneys. [read post]
29 Nov 2018, 2:00 am by Jason Wiggam + Team
Congress has mandated that the Internal Revenue Service (“IRS”) begin using private companies to collect delinquent tax debts. [read post]
12 Feb 2016, 5:00 am by John Jascob
For example, he said that management and defense counsel may see no need for an internal investigation out of concern about protecting certain documents, but directors want to salvage the company. [read post]
28 Mar 2017, 6:53 am by Doug Cornelius
For fund managers, the second question is relatively easy since fund management falls squarely into management services. [read post]
The SEC alleged that the CEO misrepresented the extent of his involvement in evaluating internal controls and that the CEO and CFO knew of significant internal controls issues with the company’s inventory practices that they failed to disclose to investors and internal auditors. [read post]
27 Feb 2021, 3:14 pm by John Gotaskie
Designate a person responsible for managing the data security program. [read post]
12 May 2010, 5:48 am by Jonathan H. Adler
Adler) Interior Secretary Ken Salazar plans to break up the Minerals Management Service in the wake of the offshore well blowout in the Gulf of Mexico. [read post]
27 Feb 2024, 7:48 pm by Sabrina I. Pacifici
One internal post made by Cyle Gage, a product manager at Tumblr, states that a query made to prepare data for OpenAI and Midjourney compiled a huge number of user posts that it wasn’t supposed to. [read post]
25 Apr 2024, 11:28 pm by Adeline Chong
All material events pursuant to the arrangement took place when the defendant was still based in Singapore and the defendant’s investment manager was a Singapore company. [read post]
29 May 2015, 10:48 am
Whether an existing company wants to bring a new product to market or a new company wants to compete with an existing company, access to funding is essential. [read post]
13 Jan 2020, 11:32 am by Robert E. Braun
  Companies are only now reviewing their internal operations, as well as their relationships with vendors, to inventory their data and data collection practices. [read post]
18 Nov 2016, 8:07 am by Ed Stein
For banks, wire services, and insurance companies, there are no benefits to facilitating illicit transactions that could bring high regulatory and reputational costs if uncovered. [read post]