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11 Oct 2021, 7:59 pm by Cynthia Marcotte Stamer
Federal government contractors and grant recipients should tighten cyber security policies, practices and internal controls to mitigate their exposure to civil False Claims Act claims by the Department of Justice (“DOJ”) under a new DOJ Civil Cyber-Fraud Initiative announced by DOJ last week. [read post]
19 Feb 2014, 5:52 pm
Inc. at *3 (internal citations omitted).A stipulation of fact that is fairly entered into is controlling on the parties and the court is generally bound to enforce it. [read post]
16 Dec 2011, 6:13 pm by WOLFGANG DEMINO
SERVICE CORPORATION INTERNATIONAL OFFICE TOWER IN HOUSTON Relators Service Corporation International and SCI Texas Funeral Services, Inc. [read post]
28 Oct 2014, 4:29 am by Lindsey A. Zahn
(“Applicant”) sought registration on the Principal Register of the marks BLENDS and BLENDS, INC in standard characters for the marketing, advertising, and promotion of the sale of wine in International Class 35. [read post]
  Specifically, on February 3, 2023, the SEC announced a dizzying $35 million fine against Activision Blizzard, Inc. [read post]
-based investment adviser and three of her firms, Systematic Financial Services, Inc., Systematic Financial Associates, Inc., and Systematic Financial Services, LLC, for allegedly operating a multi-million dollar offering fraud involving the sale of phony promissory notes to investors, many of whom are retired or unsophisticated in investments. [read post]
6 Oct 2017, 9:55 am by John Jascob
This serves to remind that a company that has problems with controls in the FCPA area might well have a larger controls problem, he said. [read post]
31 Mar 2022, 1:21 pm by Travis Andring
The new additions include equipment and services from three companies: Russia’s AO Kaspersky Lab, China Telecom (Americas), and China Mobile International USA Inc. [read post]
25 Aug 2017, 6:35 am by John Jascob
The group also suggested making the on-ramp available for all initial public offerings for five years, regardless of whether the companies meet the definition of an EGC.Modify internal control requirement. [read post]
12 May 2022, 8:10 am by Dan Bressler
” “Plaintiffs in a securities suit over Citi’s internal controls sent a letter April 21 to Judge Loretta A. [read post]