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5 Apr 2021, 2:34 pm
For instance, the owner member may be required to join an action to enforce the patent brought by the requesting member or COPA. [read post]
5 Apr 2021, 12:14 pm
A strong network of Hill and administration contacts is preferred. [read post]
5 Apr 2021, 3:01 am
Internal Audit Is Your Not-So-Secret Weapon Last month, Doug Hileman published this white paper on Internal Audit’s role in corporate ESG programs. [read post]
2 Apr 2021, 12:45 pm
On April 1, 2021, the Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of Proposed Rulemaking (ANPRM) to request public comment on a wide range of questions related to the implementation of the beneficial ownership information reporting provisions of the Corporate Transparency Act (CTA). [read post]
2 Apr 2021, 12:45 pm
On April 1, 2021, the Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of Proposed Rulemaking (ANPRM) to request public comment on a wide range of questions related to the implementation of the beneficial ownership information reporting provisions of the Corporate Transparency Act (CTA). [read post]
2 Apr 2021, 8:10 am
The attorney should be as involved in the company’s operations as the information technology expert deploying new defensive measures in the company’s networks. [read post]
1 Apr 2021, 3:52 pm
Federal Court Vindicates Terminated Whistleblower In Landmark FCA Decision appeared first on Whistleblower Network News. [read post]
1 Apr 2021, 11:30 am
On March 5, the U.S. [read post]
1 Apr 2021, 10:48 am
The OAWP was established in 2017 in order to prevent retaliation against whistleblowers and to initiate disciplinary actions against officials who do retaliate. [read post]
1 Apr 2021, 8:44 am
Legal and Regulatory Developments SPOTLIGHT: Retail Groups Seek to Protect Merchants in Ongoing Swipe Fee LitigationChain Store Age – March 31, 2021 The nation’s two largest retail trade are objecting to the scope of proposed class-action swipe fee litigation. [read post]
31 Mar 2021, 3:36 pm
With respect to the owners’ personal liability, the FCC’s analysis of the company’s corporate structure and the public policy implications of broadly shielding individuals from liability for evading legal obligations led the FCC to conclude that it was necessary to hold the owners liable for their actions as officers of the company. [read post]
31 Mar 2021, 1:09 pm
The post SEC Whistleblower Office Posts Nine New Notices of Covered Actions appeared first on Whistleblower Network News. [read post]
30 Mar 2021, 7:19 am
That quite unique American discussion then informs the way that Chinese actions and their justifications are approached, analyzed, and judged. [read post]
29 Mar 2021, 2:15 pm
Silver Law Group is a nationally-recognized class action law firm representing victims of investment fraud. [read post]
29 Mar 2021, 8:24 am
Thomas; Ojeaku Nwabuzo, senior research officer at the European Network against racism; and Kimmo Himberg, director of the Police University College in Finland. [read post]
28 Mar 2021, 11:00 am
Opportunities: Webinar: Nationalism & Covid-19 Vaccination: Refugee and Migrant Health, 30 March 2021 [info]The Canadian Association for Refugee and Forced Migration Studies (CARFMS) and its Upcoming 2021 Conference: What Utopias Can Teach Us, 7 April 2021 [info]Webinar: A Year of Pandemic: The State of Global Human Mobility & What is on the Horizon, 8 April 2021 [info]Blog posts & press:Awards honour refugee-led response to COVID-19 pandemic (UNHCR, March 2021) [text]"Invited… [read post]
26 Mar 2021, 9:05 pm
It is working to identify individual wrongdoers and networks of fraudsters appropriate for prosecution. [read post]
26 Mar 2021, 8:59 am
Halford-Hall also stated that corporate governance is everyone’s responsibility. [read post]
26 Mar 2021, 5:01 am
British diplomats described the coordinated sanctions as “intensive diplomacy” meant to force action after the United States officially labeled China’s actions against Uighurs in Xinjiang as genocide on Jan. 19. [read post]
25 Mar 2021, 8:06 am
London Court Will Decide if Class Action Suit Against Mastercard Moves ForwardPYMNTS – March 25, 2021 A class-action lawsuit against Mastercard for a record £14 billion ($19 billion) will be heard by a specialist London court on Thursday (March 25), which will decide if the case should proceed, Reuters reported. [read post]
