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1 Mar 2023, 9:29 am
Lahey Clinic Hosp., Inc., 399 F.3d 1, 18 n.19 (1st Cir. 2005) (noting that “sampling of similar claims and extrapolation from the sample is a recognized method of proof” for the United States in an affirmative case seeking recovery under a common-law theory). [read post]
24 Feb 2023, 12:58 pm
When implementing compliance procedures, for any specific law, organizations, and their leaders will also want to ensure that their processes and policies are designed to meet the seven criterial that Chapter 8 of the Federal Sentencing Guidelines outlines for establishing an “effective compliance program” The maintenance and enforcement of compliance standards and procedures reasonably capable of reducing the prospect of criminal activity; Oversight by high-level personnel; Due… [read post]
17 Feb 2023, 4:13 am
State Education Department (Preschool Special Education Audit Initiative) – Abilities First, Inc. [read post]
17 Feb 2023, 4:13 am
State Education Department (Preschool Special Education Audit Initiative) – Abilities First, Inc. [read post]
15 Feb 2023, 10:33 am
., Inc. [read post]
13 Feb 2023, 7:28 am
First, she said the definition of holder of record, which the JOBS Act increased, may obscure the true number of shareholders in private funds because a single intermediary can hold shares for many investors.Thornton also explained that in private markets, there often is not much disclosure by companies to investors, information that is available may be untimely, and financials are not always subject to independent audits. [read post]
6 Feb 2023, 9:01 pm
While risk reporting often is well-defined at an operational or management level, risk reporting systems may not always be designed to reach up to the board level. [read post]
4 Feb 2023, 3:20 am
Renegotiating and enhancing service provider agreements to detail the specific compliance, audit, oversight and reporting rights, workforce and vendor credentialing and access control, indemnification, insurance, cooperation and other rights and responsibilities of all entities and individuals that use, access or disclose, or provide systems, software or other services or tools that could impact on security; to clarify the respective rights, procedures and responsibilities of each… [read post]
1 Feb 2023, 9:01 pm
Thank you Thomas [Kim] for that lovely introduction and I’m very pleased to be here at the Securities Regulation Institute giving the Alan B. [read post]
27 Jan 2023, 11:31 am
Aerojet Rocketdyne Inc. [read post]
26 Jan 2023, 6:18 am
Northfield Trim & Door Inc., 2023 ONSC 218 (CanLII) (Super. [read post]
26 Jan 2023, 5:01 am
Data Security Inc. [read post]
23 Jan 2023, 10:40 am
TRIAD Rx, Inc. will pay $166,547. [read post]
15 Jan 2023, 11:24 pm
The regulations don’t provide guidance on what constitutes “short-term” or “long-term,” but case law suggests anything over nine months is problematic, and audit practice indicates that nine-month periods back-to-back over a number of tax years is all but dispositive that the purpose is not temporary or transitory. [read post]
10 Jan 2023, 8:49 pm
And so it, it can lead to some misleading results and confidence in the system. [read post]
19 Dec 2022, 10:08 am
Each day, from January 3, 2023 through January 6, 2023, OFLC will publish on the Foreign Labor Application Gateway System website the number of H-2B applications it has received to date and the total number of requested worker positions on those applications. [read post]
19 Dec 2022, 9:41 am
Adasa Inc. v. [read post]
16 Dec 2022, 12:39 pm
District Court for the District of New Jersey, In addition to paying the former employee $100,000 in monetary relief, the two-year consent decree settling the suit provides for systemic relief intended to prevent further disability discrimination, periodic reporting to the EEOC, and training for all management personnel in responding to reasonable accommodation requests. [read post]
15 Dec 2022, 5:56 pm
Children’s Healthcare of Atlanta (CHOA), a pediatric healthcare system in Georgia, faces a religious discrimination lawsuit filed by U.S. [read post]
15 Dec 2022, 8:00 am
Custody Rule Annual Audit. [read post]
