Search for: "Commercial Auditors Corporation"
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16 Oct 2018, 7:00 pm
It also seeks to contribute to convergence around the due diligence concept of the Guiding Principles among international efforts to promote corporate responsibility. [read post]
10 Oct 2018, 12:57 am
Other articles on Korean Corporate Compliance that may be of interest: Limited Liability Companies under The Amended Commercial Code of Korea Korean Commercial Code Revisions Make Capital Reductions in Korea Easier Classification of Directors in Korea under The Korean Commercial Code: Inside, Outside and Other Directors in Korea Establishing a Company in Korea: New Corporate Forms Available under Revised Korean Code Squeezing-out Minority Shareholders… [read post]
3 Sep 2018, 4:49 pm
Two Appellate Courts Find Crime Policy Coverage for Social Engineering Fraud Losses: One of the recurring coverage disputes is the question of whether or not commercial crime policies cover losses arising when company employees are duped by phony emails into transferring funds to imposters. [read post]
30 Aug 2018, 4:49 pm
Two Appellate Courts Find Crime Policy Coverage for Social Engineering Fraud Losses: One of the recurring coverage disputes is the question of whether or not commercial crime policies cover losses arising when company employees are duped by phony emails into transferring funds to imposters. [read post]
6 Jul 2018, 5:36 pm
The workers involved in the construction process further the builder’s commercial enterprise: to build houses. [read post]
11 May 2018, 7:22 am
The Federal Savings and Loan Insurance Corporation (FSLIC) was forced to cover more than $3 billion in losses. [read post]
12 Apr 2018, 7:01 pm
With the Trump Administration U.S. [read post]
2 Apr 2018, 4:03 pm
Corporate directors now must consider themselves on notice. [read post]
21 Mar 2018, 4:00 am
Human auditors must be used in the remediation process. [read post]
27 Feb 2018, 3:23 am
The arrests and corporate destruction rose to such a level by 2011 that noted economist Lew Rockwell wrote, “In order to eliminate every possible job opportunity for immigrants, the Obama administration appears willing to jail and terrorize vast numbers, destroying the commercial life of major swaths of the country. [read post]
27 Feb 2018, 3:23 am
The arrests and corporate destruction rose to such a level by 2011 that noted economist Lew Rockwell wrote, “In order to eliminate every possible job opportunity for immigrants, the Obama administration appears willing to jail and terrorize vast numbers, destroying the commercial life of major swaths of the country. [read post]
27 Feb 2018, 3:23 am
The arrests and corporate destruction rose to such a level by 2011 that noted economist Lew Rockwell wrote, “In order to eliminate every possible job opportunity for immigrants, the Obama administration appears willing to jail and terrorize vast numbers, destroying the commercial life of major swaths of the country. [read post]
27 Feb 2018, 3:23 am
The arrests and corporate destruction rose to such a level by 2011 that noted economist Lew Rockwell wrote, “In order to eliminate every possible job opportunity for immigrants, the Obama administration appears willing to jail and terrorize vast numbers, destroying the commercial life of major swaths of the country. [read post]
26 Feb 2018, 9:30 pm
Without such standards, it is difficult to engage in commercial transactions. [read post]
14 Feb 2018, 2:57 pm
This past year was an eventful one in the corporate and securities litigation arena. [read post]
22 Jan 2018, 6:28 pm
These plans must include goals for reduction in residential, commercial, and industrial uses, as well as water conservation measures for these same uses plus landscaping. [read post]
10 Jan 2018, 1:30 pm
About The Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: Erisa & Employee Benefits,” “Health Care” and… [read post]
5 Jan 2018, 5:35 am
Among other things, the corporate integrity agreement required by that settlement required 21CO to appoint a compliance officer and take other steps to maintain compliance with federal health care laws. [read post]
26 Dec 2017, 7:08 pm
In addition, the jury received evidence that Allied’s quality control department submitted falsified quality control reports to HUD auditors and falsely certified that Allied was in compliance with HUD quality control guidelines. [read post]
14 Dec 2017, 4:16 pm
About The Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: Erisa & Employee Benefits,” “Health Care” and… [read post]
