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9 Nov 2023, 9:01 pm
The legal system of the United States has its roots in the laws of England. [read post]
7 Nov 2023, 11:13 am
In Systems Plus, Inc. and Phoenix Data Security, Inc., GAO sustained protests filed by 91 offerors challenging their elimination from the competition, because the solicitation required the agency to validate each offeror’s self-scores and “the lack of documentation, combined with misleading and contradictory explanations regarding how the validation occurred, precludes us from finding that the phase 1 evaluation was reasonable. [read post]
5 Nov 2023, 3:10 pm
On July 28, 2017, OCR received the documentation that DADS represented to be the documentation of its risk analysis. [read post]
27 Oct 2023, 6:00 am
“Interlinking arrangements among fast payment systems (FPS) are one of the most promising solutions for enhancing cross-border payments, offering the prospect of significantly faster, cheaper, more accessible and transparent cross-border payments,” the report said. . . . [read post]
24 Oct 2023, 9:01 pm
If the public doesn’t think the system is fair, at a minimum, they are not going to invest their hard-earned money. [read post]
21 Oct 2023, 12:13 pm
Some examples of investigations: Aid for Starving Children – see Attorney General Becerra Secures Cease and Desist Orders and Over One Million Dollars in Penalties Against Three Charities for Deceptive Solicitations The Hope Box, Inc. [read post]
20 Oct 2023, 2:40 pm
The Annual Review Rule will amend current rule 206(4)-7 (i.e., the compliance procedures and practices rule) of the Investment Advisers Act, which will now require all RIAs to document their annual compliance review in writing. [read post]
18 Oct 2023, 9:01 pm
Securities and Exchange Commission (SEC) announced a US$19 million settlement with the investment adviser DWS Investment Management Americas Inc. [read post]
18 Oct 2023, 3:02 pm
KLDiscovery To Expand Managed Review Capabilities with Cenza Technologies Acquisition KLDiscovery Inc. [read post]
11 Oct 2023, 1:23 am
For all designated States except the US, it names Alexion Pharmaceuticals, Inc. and the University of Western Ontario as applicants. [read post]
5 Oct 2023, 7:26 am
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
4 Oct 2023, 6:31 am
We take our legal and fiduciary duties seriously and use robust conflict checking systems and business acceptance protocols.'” “Shadow Home Affairs and Cyber Security Minister James Patterson said it was a shocking report. [read post]
2 Oct 2023, 12:19 pm
Interim Guidance on EPCRS: Notice 2023-43 The IRS released guidance in the form of Q&A’s on changes made by the SECURE 2.0 Act to the Employee Plans Compliance Resolution System of voluntary correction programs for retirement plans. [read post]
23 Sep 2023, 5:31 am
As data volumes continue to explode worldwide, multinational corporations increasingly need vendors that can provide secure, scalable solutions across jurisdictions. [read post]
21 Sep 2023, 7:20 am
Our public squares are monitored by metal detectors and other security devices. [read post]
20 Sep 2023, 9:24 am
Other industries have started using AI systems for due diligence purposes, such as bulk review of mergers and acquisitions documents.[30] Art authentication is one area where AI technology looks promising; the process may be able to produce many of the same benefits as traditional authentication methods without some of the same risks. [read post]
19 Sep 2023, 2:24 pm
Other industries have started using AI systems for due diligence purposes, such as bulk review of mergers and acquisitions documents.[30] Art authentication is one area where AI technology looks promising; the process may be able to produce many of the same benefits as traditional authentication methods without some of the same risks. [read post]
19 Sep 2023, 7:42 am
With respect to burdens on adults, the court says: Requiring adult users to produce state-approved documentation to prove their age and/or submit to biometric age-verification testing imposes significant burdens on adult access to constitutionally protected speech and “discourage[s] users from accessing [the regulated] sites. [read post]
11 Sep 2023, 1:58 pm
§ 164.308(a)(1)(ii)(B); The requirement to implement sufficient procedures to regularly review records of information system activity in violation of 45 C.F.R. [read post]
8 Sep 2023, 12:51 pm
They must ensure the necessary procedures and systems to detect misconduct. [read post]
