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24 Sep 2021, 11:30 am by The White Law Group
   Potential Lawsuits to Recover Financial Losses If you are concerned about your investments with James Simpson, please call the securities fraud attorneys at The White Law Group at 888-637-5510 for a free consultation. [read post]
24 Apr 2017, 12:25 pm by McLarty Wolf
For a consultation with a lawyer regarding a power of attorney problem, please contact McLarty Wolf at 604-688-9542. [read post]
22 Oct 2014, 9:58 am by LindaMBeale
AICPA members represent many areas of practice, including business and industry, public practice, government, education and consulting. [read post]
27 Jul 2017, 1:35 am by Simon Lovegrove and Charlotte Henry
The FCA proposes that senior management functions (SMFs) for all firms (except limited scope firms) will be: SMF 9 (Chair), SMF 1 (Chief Executive), SMF 3 (Executive Director), SMF 27 (Partner), SMF 16 (Compliance Oversight) and SMF 17 (Money Laundering Reporting Officer. [read post]
21 Apr 2020, 3:00 am by John Jenkins
Transcript: “The Top Compensation Consultants Speak” We have posted the transcript for the recent CompensationStandards.com webcast: “The Top Compensation Consultants Speak. [read post]
25 Feb 2014, 10:03 am
The draft Bill must be accompanied with a simplified version along with financial implications of the proposed law as well as an assessment of the likely impact of the new law if approved by Parliament. [read post]
25 Oct 2017, 5:00 am by eileen peck
Los Angeles securities fraud lawyer Securities fraud cases are complex, largely because they involve hidden financial transactions. [read post]
5 Oct 2011, 9:19 am by James Hamilton
Despite the concerns of some EU officials, Stephen Haddrill, Chief Executive of the Financial Reporting Council, strongly affirmed the continued viability of the UK comply-or-explain corporate governance code, which gives companies flexibility to implement the Code's provisions in way that regulations would never afford. [read post]
9 Oct 2020, 7:08 am by Bob Ambrogi
Caplan has racked up multiple awards for reshaping the firm’s business operations and establishing a new model of working with clients that offers them both legal advice and business-consulting services. [read post]
5 Dec 2011, 6:01 pm by Jordan D. Maglich
 Under the consent judgment, China Voice must also hire an independent consultant to evaluate the company's internal controls. [read post]
28 Sep 2022, 5:43 am by Simon Lovegrove (UK)
On 27 September 2022, Sarah Pritchard, FCA Executive Director, Markets, gave a speech at the City and Finance Global’s ‘The future of the UK Financial Services Regulation’ Summit. [read post]
17 Feb 2016, 8:31 am by Scott H. Kimpel
” Two Monsanto accounting executives and one sales executive also agreed to pay penalties to settle charges that were brought against them. [read post]
29 Jul 2014, 5:57 pm by Adam Weinstein
Our consultations are free of charge and the firm is only compensated if you recover. [read post]
23 Dec 2014, 11:19 am by Fraud Fighters
When former executive and mortgage lender at Countrywide Financial (Countrywide), Edward O’Donnell, recognized an alleged mortgage fraud scheme, he filed a federal civil lawsuit against Countrywide under the False Claims Act (FCA) on behalf of the Government. [read post]