Search for: "R. KELLY" Results 721 - 740 of 5,113
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8 Mar 2019, 3:30 am by Doug Cornelius
But for Texans across the globe, this is our day. http://fcpacompliancereport.com/2019/03/19018/ SEC Investigations 101: The Wells Notice (Part 1) by  Dan Portnov in Grand Jury Target The process by which the Enforcement staff notifies you of impending proceedings against you – either in federal court or its in-house administrative process – begins with the Wells Notice.The Wells Notice is named after the chair of 1972 SEC special committee that gave the following… [read post]
5 Mar 2019, 6:48 am by Aaron Burstein
These are serious consequences, but Commissioners Rohit Chopra and Rebecca Kelly Slaughter issued a statement suggesting that the FTC could have gone further: “When any company appears to have a made a business decision to violate or disregard the law, the Commission should identify and investigate those individuals who made or ratified that decision and evaluate whether to charge them. [read post]
1 Mar 2019, 4:00 am by Doug Cornelius
CCOs Facing Retaliation by Matt Kelly in Radical Compliance So how should a compliance or audit professional handle retaliation? [read post]
25 Feb 2019, 6:35 am by Joy Yusi
Kelly indicted for aggravated sexual abuseJeffrey Skilling, Former Enron Chief, Released After 12 Years in PrisonFormer head of Sick Kids’ Motherisk lab gives up medical licence amid investigationJudge Dismisses Charges in Boy’s Decapitation on 170-Foot-Tall Kansas Water SlideDrafting Only Men for the Military Is Unconstitutional, US Judge Rules- Garry J. [read post]
25 Feb 2019, 5:39 am by Staci Zaretsky
Kelly was indicted and arrested on 10 counts of aggravated criminal sexual abuse. [read post]
21 Feb 2019, 5:18 am by Joe Patrice
Kelly to Beethoven to explain studio move. [read post]
19 Feb 2019, 12:00 pm by Adam Faderewski
Bickley, of Blank Rome; Polly Fohn, of Haynes and Boone; Jim Hart, of Williams Kherker Hart Boundas; Neil Kelly, of Hunton Andrews Kurth; Richard Mithoff, of Mithoff Law Firm; Jason Ryan, of CenterPoint Energy; and Denise Scofield, of Winston & Strawn. [read post]
15 Feb 2019, 7:43 am by Joe Patrice
There's another pee tape, because of course there's another pee tape. [read post]
14 Feb 2019, 9:15 pm by Chip Merlin
Kelly Kubiak got word from me after I learned late Tuesday afternoon that Florida legislators needed to hear from her early Wednesday morning regarding a proposed law that would let delaying, denying and wrongful acting insurance companies obtain a “get out of free jail card” so... [read post]
9 Feb 2019, 1:30 am by Thaddeus Mason Pope, JD, PhD
Nearly nine months after the close of briefing, the Texas First District Court of Appeals will hear oral argument in Kelly v. [read post]
8 Feb 2019, 2:00 pm by Lindsay Griffiths
I generally get annoyed with brands who rely too much on star power for their spots, spending money for money’s sake (it’s lazy), but who can resist a crochety Harrison Ford arguing with his dog about ordering too much food, or Mark and Scott Kelly accidentally causing nationwide blackouts from space? [read post]
8 Feb 2019, 8:26 am
So we see her with Grace Kelly and Audrey Hepburn and Marilyn Monroe. [read post]
8 Feb 2019, 3:30 am by Doug Cornelius
Once inside your network, the attackers can do things like steal or encrypt your data. https://www.forbes.com/sites/ivywalker/2019/01/31/cybercriminals-have-your-business-their-crosshairs-and-your-employees-are-in-cahoots-with-them/#4e8a88fd1953 Retaliation Against CCOs: Three Tales by Matt Kelly We hear those stories from time to time: a compliance officer reports some concern to management (otherwise known as doing your job), and management responds by punishing the compliance… [read post]
6 Feb 2019, 5:51 am by Scott Hervey
  Her presence on the red carpet created a social media firestorm and the Fiji Water Girl – a model named Kelly Steinbach – garnered instant and substantial notoriety. [read post]