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9 Mar 2024, 6:00 am
READ MORE Making AI Work for Government: It All Comes Down to TrustExperts say safe and effective use of artificial intelligence requires transparency, explainability and auditability. [read post]
9 Mar 2024, 5:30 am
” With this lawsuit, the AG is asking the court to require JBS to cease its “Net Zero by 2040” campaign, conduct a third-party audit of its compliance with New York’s consumer protection statutes, and pay disgorgement of all ill-gotten gains earned by misleading the public about their business practices as well as penalties of at least $5,000 per violation. [read post]
8 Mar 2024, 7:16 am
If a company is preparing for sale, it should consider self-auditing prior to negotiations. [read post]
8 Mar 2024, 6:30 am
Michael Weiksner, DragonGC, on Friday, March 1, 2024 Tags: cyber disclosure, Cybersecurity, Form 10-K, incident reporting, Regulation S-K, Risk management, shareholder engagement SEC set to adopt climate disclosure rules on March 6 Posted by Michael Littenburg and Marc Rotter, Ropes & Gray LLP, on Saturday, March 2, 2024 Tags: Climate Disclosure, climate risk, Financial disclosures, GHG, SEC Looking ahead: The audit committee agenda in 2024 Posted by Maureen Bujno, Bob Lamm, and… [read post]
8 Mar 2024, 6:30 am
Michael Weiksner, DragonGC, on Friday, March 1, 2024 Tags: cyber disclosure, Cybersecurity, Form 10-K, incident reporting, Regulation S-K, Risk management, shareholder engagement SEC set to adopt climate disclosure rules on March 6 Posted by Michael Littenburg and Marc Rotter, Ropes & Gray LLP, on Saturday, March 2, 2024 Tags: Climate Disclosure, climate risk, Financial disclosures, GHG, SEC Looking ahead: The audit committee agenda in 2024 Posted by Maureen Bujno, Bob Lamm, and… [read post]
8 Mar 2024, 1:34 am
On March 22, 2023, the Department of Labor issued a request for an audit. [read post]
7 Mar 2024, 10:00 pm
” Following the address to Congress, the White House highlighted a recently announced audit initiative by the IRS to “crack down on high-end tax evasion like deducting personal use of corporate jets as a business expense. [read post]
7 Mar 2024, 10:00 pm
” Following the address to Congress, the White House highlighted a recently announced audit initiative by the IRS to “crack down on high-end tax evasion like deducting personal use of corporate jets as a business expense. [read post]
7 Mar 2024, 10:00 pm
” Following the address to Congress, the White House highlighted a recently announced audit initiative by the IRS to “crack down on high-end tax evasion like deducting personal use of corporate jets as a business expense. [read post]
7 Mar 2024, 10:00 pm
” Following the address to Congress, the White House highlighted a recently announced audit initiative by the IRS to “crack down on high-end tax evasion like deducting personal use of corporate jets as a business expense. [read post]
7 Mar 2024, 10:00 pm
” Following the address to Congress, the White House highlighted a recently announced audit initiative by the IRS to “crack down on high-end tax evasion like deducting personal use of corporate jets as a business expense. [read post]
7 Mar 2024, 10:00 pm
” Following the address to Congress, the White House highlighted a recently announced audit initiative by the IRS to “crack down on high-end tax evasion like deducting personal use of corporate jets as a business expense. [read post]
7 Mar 2024, 9:05 pm
The rule also requires sites that previously had an accident to undergo an independent audit. [read post]
7 Mar 2024, 8:00 am
Richard Winchester (Seton Hall; Google Scholar) presents A Tax Policing Paradox at Wisconsin today as part of its Business, Tax, and Compliance Colloquium hosted by Nyamagaga Gondwe: If the government audits more taxpayers, that generally leads to higher levels of taxpayer compliance. [read post]
7 Mar 2024, 1:00 am
The fact sheet includes this table showing the compliance dates for the new disclosure requirements by filer type: Compliance Dates under the Final Rules(1) Registrant Type Disclosure and Financial Statement Effects Audit GHG Emissions/Assurance Electronic Tagging All Reg. [read post]
6 Mar 2024, 9:05 pm
Although the agency reportedly clarified that it did not discourage banks from providing services to any lawful business—and a congressional audit confirmed this assertion—gun lobbyists nonetheless claimed that the FDIC was overstepping its authority and coercing banks to close gun dealers’ accounts. [read post]
6 Mar 2024, 9:04 pm
: 1 Understand, audit, and test the toxins in the gloves you supply. [read post]
6 Mar 2024, 9:01 pm
Audit committees will be required to determine what it means to have had a “severe weather event and other natural condition. [read post]
6 Mar 2024, 2:05 pm
Additionally, the AG seeks to require the company to conduct a third-party audit of compliance with relevant New York consumer protection statutes and to pay civil penalties as well as disgorgement for ill-gotten gains realized from violations of the law. [read post]
6 Mar 2024, 5:16 am
An accountant who has been retained to perform a “review engagement” is responsible for duties more limited in scope than an accountant hired to conduct an audit (William Iselin & Co. v Mann Judd Landau, 71 NY2d 420, 424-425 [1988]). [read post]
