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27 Dec 2010, 8:12 pm
Expand All December 2010 (26) 29: ASX-listed company trading policies 29: Privacy case notes 9-24 of 2010 29: Compliance Training and Procedure Reviews 29: FOI Guidelines 29: APRA consolidates prudential standards 29: Proposed amendments to AML/CTF Rules 29: ASIC guide on insurance for trustee companies 29: Improving financial reports: ASIC’s suggestions 28: Website update 28: Archived Posts Sitemap: Australian Regulatory Compliance Review 21:… [read post]
23 Dec 2010, 11:40 am
They’re generally happy to cooperate, even if it’s formally self-regulation. [read post]
15 Dec 2010, 1:33 pm
Throughout the year, our strategic vision was to consolidate and elaborate on the progress made last year in Copenhagen by many of the world's leaders, including President Obama, and to have such outcome fully endorsed by the Conference of the Parties, all the nations to the Climate Treaty, as the Copenhagen Accord obviously was not. [read post]
13 Dec 2010, 5:01 am
Highlights this week included: Enhanced cooperation the way forward for EU patent (EPLAW) (IP:Jur) (PatLit) (IPKat) (IPKat) (IAM) Please join the discussion by adding your comments on any of these stories, and please do let us know if you think we’ve missed something important, or if there is a source you think should be monitored. [read post]
12 Dec 2010, 11:44 pm
In Item 9A of this Annual Report, management reports that material weaknesses exist in the Company’s internal control over financial reporting principally related to the Company’s period-end financial reporting and consolidation process. [read post]
Madoff: In the Season of Holiday Lights, Hadassah Spreads Darkness Among Its Donors - Installment 42
10 Dec 2010, 7:10 am
Along with the 2009 Form 990, I obtained from Hadassah its audited consolidated financial statements for 2009 (the “2009 Financial Statements”). [read post]
6 Dec 2010, 6:02 am
With respect to Lloyd's arguments of non-coverage on the improvements and betterments claim and because the plaintiff allegedly had not cooperated with Lloyd's investigation of the claim by not producing certain requested documents, the Second Department held: In a dispute over insurance coverage, the insured bears the initial burden of establishing that the loss claimed falls within the scope of the policy (see Consolidated Edison Co. of N.Y. v Allstate Ins. [read post]
29 Nov 2010, 1:21 am
The International Association of Insurance Supervisors (IAIS) has produced a joint issues paper with the MicroInsurance Network regarding the role of mutuals, cooperatives and community-based organisations (MCCOs) in insurance markets. [read post]
22 Nov 2010, 9:42 am
They face a delicate task: balancing the potential benefits of clinical cooperation with the need to enforce fraud, abuse and antitrust laws. . . . [read post]
22 Nov 2010, 9:28 am
They face a delicate task: balancing the potential benefits of clinical cooperation with the need to enforce fraud, abuse and antitrust laws. . . . [read post]
14 Nov 2010, 10:09 pm
Additionally, Abbyy Production and Abbyy USA share the same counsel and operate under a consolidated Global Management Team. [read post]
12 Nov 2010, 6:37 am
We will strengthen multilateral cooperation to promote external sustainability and pursue the full range of policies conducive to reducing excessive imbalances and maintaining current account imbalances at sustainable levels. [read post]
11 Nov 2010, 10:49 am
Judge Russell further noted that, if the parties were not able to cooperate in this regard, the Court, upon proper motion, may direct the consolidation of the separate actions for discovery purposes.Judge Russell further ordered that the Plaintiff should file an Amended Complaint on the claims against the tortfeasor under one docket number and should file a separate Complaint against the insurance company Defendants under a second docket number, with all costs to be paid for by the… [read post]
9 Nov 2010, 3:26 pm
In addition, Allstate will consolidate its claims-handling processes into one user manual to be used across multiple states in the U.S. [read post]
22 Oct 2010, 2:07 pm
Based on your feedback, we have: Aligned every goal, objective, and initiative in the Balanced Scorecard so that they correspond exactly with the DOC themes and USPTO goals and objectives described in greater detail the preceding text of the plan; Added an initiative to consolidate the oversight and coordination of the USPTO’s many educational and outreach initiatives, including those focused on elementary, middle school, high school, and university students; … [read post]
22 Oct 2010, 7:49 am
Court of Appeal (Civil Division) Aktas v Adepta (A Registered Charity) [2010] EWCA Civ 1170 (22 October 2010) Wilkinson & The Estate of Brian Wilkinson v Farmer [2010] EWCA Civ 1148 (22 October 2010) Law Debenture Trust Corporation Plc v Elektrim SA & Anor [2010] EWCA Civ 1142 (22 October 2010) Oakes, R (on the application of) v Secretary of State for Justice & Ors [2010] EWCA Civ 1169 (22 October 2010) Dry, R (on the application of) v West Oxfordshire District Council [2010] EWCA… [read post]
21 Oct 2010, 5:00 am
The Organization for Economic Cooperation and Development’s report on U.S. anti-bribery efforts released their Phase 3 Report on the United States. [read post]
20 Oct 2010, 9:46 am
“While the issues addressed were serious, Allstate cooperated fully with our examination and is working to correct these deficiencies. [read post]
20 Oct 2010, 7:48 am
"While the issues addressed were serious, Allstate cooperated fully with our examination and is working to correct these deficiencies. [read post]
18 Oct 2010, 7:42 am
.], in cooperation with Alfonso Ascencio ... [read post]
