Search for: "Working Group on Securities Disclosure Authority"
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26 Jun 2012, 11:51 am
The IRS also announced its offshore voluntary disclosure programs have exceeded the $5 billion mark, released new details regarding the voluntary disclosure program announced in January and closed a loophole used by some U.S. citizens. [read post]
12 Apr 2018, 2:12 pm
Reminder: IRS to end Offshore Voluntary Disclosure Program The Offshore Voluntary Disclosure Program will close on Sept. 28, 2018. [read post]
27 Apr 2009, 3:39 am
It will be interesting to see how hard corporate lobbying groups will fight the pay components of Schumer's bill. [read post]
14 Apr 2016, 7:45 am
Members are required to represent that they are authorized to bind their affiliates to the terms of the policy, including parent and sister companies. 1. [read post]
10 Oct 2013, 9:07 pm
The petition had the support of trade groups for auto manufacturers in the U.S. [read post]
18 Nov 2016, 3:26 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,”… [read post]
7 Jan 2019, 2:35 pm
Other factors contributing to the heightened filings levels include the increased prevalence of securities class action litigation filed in the wake of a data breach disclosure and the rise of securities suits based on privacy-related concerns, both of which are also discussed below. [read post]
2 Nov 2014, 12:33 pm
Her experience includes extensive work helping employers implement, audit, manage and defend union-management relations, wage and hour, discrimination and other labor and employment laws, privacy and data security, internal investigation and discipline and other workforce and internal controls policies, procedures and actions. [read post]
23 Feb 2023, 9:01 pm
Through this work, a few themes emerge: proactivity, breadth, and impact. [read post]
2 Nov 2012, 2:29 am
Frequently, an investigation into HIPAA violations is started due to disgruntled employees, patient complaints, theft or loss of records, security breaches, and improper disclosure. [read post]
30 Oct 2012, 3:02 am
Frequently, an investigation into HIPAA violations is started due to disgruntled employees, patient complaints, theft or loss of records, security breaches, and improper disclosure. [read post]
3 Jan 2012, 9:21 pm
Securities and Exchange Commission. [read post]
11 Nov 2018, 4:03 pm
If they never made any payments on their respective loans, Foster and Mock were in effect net beneficiaries of the predatory loans (at least as long as the Trusts do not garnish their bank accounts, if any, judgments secured). [read post]
28 Jul 2017, 6:20 am
Several conservative groups with a statewide and national presence say Toulouse Oliver is overstepping her authority by requiring that independent expenditure groups disclose their contributors. [read post]
4 Dec 2013, 11:04 am
” Story stream: generally advertisers do five or more articles, and again there’s a disclosure. [read post]
24 Sep 2019, 7:00 am
The Bridgegate employees, by contrast, were still doing Port Authority work when they carried out the lane realignment and traffic study. [read post]
9 Feb 2023, 9:05 pm
House of Representatives, the party is expected to hold committee hearings further criticising ESG efforts by companies, asset managers, proxy advisory firms, the Securities and Exchange Commission (SEC) and others. [read post]
19 Mar 2024, 6:08 pm
Rather after 2014 it arose again in the form of the creation of the Open Ended Inter-Governmental Working Group on transnational corporations and other business enterprises with respect to human rights, “whose mandate shall be to elaborate an international legally binding instrument to regulate, in international human rights law, the activities of transnational corporations and other business enterprises. [read post]
12 Jul 2018, 9:01 pm
He has cooperated with authorities, and federal officials have said he had no knowledge of the scheme. [read post]
8 Aug 2017, 8:54 am
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,”… [read post]
