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12 Feb 2024, 6:30 am
Glass Lewis noted that it is critical of audit committees when disclosure about remediation plans remains unchanged from a prior period and when audit committee reports are boilerplate or lack transparency. [read post]
12 Feb 2024, 6:30 am
Glass Lewis noted that it is critical of audit committees when disclosure about remediation plans remains unchanged from a prior period and when audit committee reports are boilerplate or lack transparency. [read post]
11 Feb 2024, 9:05 pm by Cary Coglianese
In some cases, increased audits and inspections—or larger fines—will be needed. [read post]
11 Feb 2024, 6:56 pm
 I was delighted to have been asked to participate in the conference Cooperation, Competition, & Conflict in East Asia, hosted by the William & Mary Global Research Institute Security & Foreign Policy Initiative, and taking place on the campus of William & Mary,Williamsburg, Virginia, 15 February 2024. [read post]
11 Feb 2024, 10:17 am by Rob Robinson
Also, Prevail provides a secure platform free from cybersecurity issues because, unlike traditional court reporting, it is SOC-2-Type 2 and ISO 27001 compliant, and it assures that the parties’ data and testimony (1) are always stored in, a secure cloud-based environment, (2) can be encrypted for use in transmission and storage, and (3) can be subject to regular third-party security audits, including penetration testing. [read post]
11 Feb 2024, 6:06 am by Rob Robinson
Editor’s Note: In the rapidly developing landscape of artificial intelligence-enabled eDiscovery, the ability to swiftly adapt and respond to complex investigation, audit, and litigation tasks is paramount. [read post]
” The report explores the idea of allowing bodies, including the National Audit Office and National Infrastructure Commission, to help examine regulator’s role. [read post]
9 Feb 2024, 12:42 pm by Gary Burger
They often obtain evidence by reviewing medical records, investigating hospital operations, conducting staff audits, and inspecting the condition of the hospital to prove that the victim sustained an injury because of medical malpractice. [read post]
9 Feb 2024, 9:25 am by Shane McCall
Ex-CIA officer and WikiLeaks source sentenced to 40 years for largest breach in agency history Audit of the U.S. [read post]
9 Feb 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, February 9, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of February 2-8, 2024 The Corporate Investment Benefits of Mutual Fund Dual Holdings Posted by Rex Wang Renjie (Vrije Universiteit Amsterdam), Patrick Verwijmeren (Erasmus School of Economics), and Shuo Xia (Halle Institute for Economic Research), on Friday, February 2, 2024 Tags: corporate bonds,… [read post]
9 Feb 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, February 9, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of February 2-8, 2024 The Corporate Investment Benefits of Mutual Fund Dual Holdings Posted by Rex Wang Renjie (Vrije Universiteit Amsterdam), Patrick Verwijmeren (Erasmus School of Economics), and Shuo Xia (Halle Institute for Economic Research), on Friday, February 2, 2024 Tags: corporate bonds,… [read post]
8 Feb 2024, 12:01 pm by Paul Caron
Jacob Goldin (Chicago; Google Scholar) presents Measuring and Mitigating Racial Disparities in Tax Audits (with Hadi Elzayn (Stanford; Google Scholar), Evelyn Smith (Michigan), Thomas Hertz (U.S. [read post]
8 Feb 2024, 7:00 am
HEALTH CARE PROVIDER HIT WITH $450,000 PENALTYIn a press release issued in early January of this year, the New York State Attorney General’s Office announced it had reached an agreement with Refuah Health Center (up in the Hudson Valley area) for its failure to adequately protect its patients’ personal data from cyber attackers and criminals.Apparently, back in May of 2021, the company experienced a ransomware attack, where data for thousands of its patients were compromised.In addition… [read post]
7 Feb 2024, 8:30 pm by Sabrina I. Pacifici
Vox: “In 2021, Americans owed about $625 billion in taxes that they never paid. [read post]