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27 Mar 2012, 1:27 pm
The Agency is seeking additional comment and information, including public hearings, and will take that input fully into account as it completes the rulemaking process. [read post]
15 Mar 2021, 9:42 am
The subcommittee will hear testimony from Joseph Kirschbaum, director of the Government Accountability Office; Bryan Clark, a senior fellow at the Hudson Institute; and William Conley, chief technology officer at Mercury Systems, Inc. [read post]
15 Nov 2020, 1:12 pm
The machines did not accept cash and instead, employees had to scan and use their fingerprints to create user accounts and to purchase items. [read post]
24 Jun 2013, 5:25 pm
If the harassing employee is the victim’s co-worker, the employer is liable only if it was negligent in controlling working conditions. [read post]
27 Aug 2020, 8:07 am
Plaid Inc. [read post]
15 May 2012, 9:14 am
As discussed here, on April 25, 2012, DOJ announced that Garth Peterson, a former managing director for Morgan Stanley’s real estate business in China, pled guilty in federal court in Brooklyn, New York for participating in a conspiracy to evade the internal accounting controls which the company was required to maintain under the FCPA. [read post]
21 Aug 2014, 11:10 am
Google Technology, Inc., 143 Cal. [read post]
4 Jan 2021, 2:02 pm
Federal prosecutors claim the defendants acquired control over dozens of New York pharmacies by paying others to pose as the owners of the pharmacies and hiring pharmacists to pretend to be supervising pharmacists at the pharmacies, for the purpose of obtaining pharmacy licenses and insurance plan credentialing. [read post]
5 Oct 2012, 1:51 pm
I plan to hold the Corps accountable for openly flouting the direction given to it by Congress. [read post]
18 Nov 2011, 3:16 am
Inc. [read post]
28 Jul 2017, 6:00 am
The new development is algorithmic trading (which by some estimates now accounts for 30 percent of stock trading[1]). [read post]
5 Feb 2021, 11:40 am
When Mashable, Inc., embedded Sinclair’s original photograph from her public Instagram account in an article highlighting her work, she sued Mashable for copyright infringement. [read post]
17 Jun 2016, 1:04 pm
The Investigation and Reporting to the SEC Neither Akamai nor Nortek had adequate accounting controls to detect the bribery schemes as they unfolded. [read post]
16 Nov 2010, 1:28 pm
This is where automation steps need to account for variability in collection targets. [read post]
22 Jan 2013, 4:17 pm
I-Flow, LLC, Washington DC Injury Lawyer Blog, October 22, 2012 Photo credit: By SynCardia Systems, Inc. [read post]
9 Sep 2010, 12:27 pm
Access a release from API and link to the task force documents (click here).Waste Information & Management Services, Inc. [read post]
26 May 2017, 9:30 am
Alphabet Inc., is one company who is attempting just that. [read post]
27 Apr 2009, 12:42 am
Many of the Fraud for Profit schemes rely on "industry insiders", who override lender controls. [read post]
28 May 2020, 8:26 pm
The test asks whether an employee: Is directed/controlled by the company in connection with the performance of their work. [read post]
7 Feb 2019, 3:00 am
Here’s an excerpt: For example, pest control provider Rollins Inc. noted in its 2018 earnings statement filed on Jan. 23 that “the impact of the U.S. government shutdown” was among the “various risks and uncertainties” that could cause the company’s actual results to diverge from its forward-looking statements. [read post]
