Search for: "Audit "
Results 1561 - 1580
of 35,996
Sort by Relevance
|
Sort by Date
30 Nov 2023, 3:30 am
The spate of enforcement actions has prompted companies to revisit their forms of agreement or even undertake an internal compliance audit. [read post]
30 Nov 2023, 1:50 am
On 29 November 2023, the House of Commons Environmental Audit Committee published its report on the financial sector and the UK’s net zero transition. [read post]
29 Nov 2023, 10:30 pm
Blogpost 49/2023 This post relies on research being conducted in the framework of the ERC Starting Grant EUDAIMONIA (GA: 948473). [read post]
29 Nov 2023, 9:05 pm
But so far EPA has declined to do so, despite requests from environmental groups and a government audit. [read post]
29 Nov 2023, 9:01 pm
Three types of actions constituted the majority of standalone actions brought during FY 2023: Securities offering matters (33% of the total); Investment adviser and investment company matters (17% of the total); and Issuer reporting/accounting and auditing matters (17% of the total). [read post]
29 Nov 2023, 2:47 pm
AIS purported to offer consumers mortgage auditing services in exchange for a fee. [read post]
29 Nov 2023, 12:01 pm
Emily Satterthwaite (Georgetown; Google Scholar), Beyond Audits: Investigating the Role of Race in Various Tax Enforcement Settings (JOTWELL) (reviewing Jeremy Bearer-Friend (George Washington; Google Scholar), Colorblind Tax Enforcement, 97 NYU L. [read post]
28 Nov 2023, 8:10 pm
If you’re a paralegal and you’ve asked yourself, where do I want to take my career from here or if you’ve ever questioned if the skills that you’re obtaining as a paralegal working in a law firm could eventually transfer to a career that’s outside the typical law firm this interview will give you great insights. [read post]
28 Nov 2023, 4:50 pm
ASIC also announced it expects all audit firms to focus on audit quality and identify and address the root cause of audit findings. [read post]
28 Nov 2023, 12:47 pm
The session concluded with practical strategies for implementing and updating records retention policies, including gathering key stakeholders, establishing first principles, conducting information audits, and finalizing retention schedules. [read post]
28 Nov 2023, 8:11 am
When the insurance company tells you that they had your medical bills audited and are only paying half of them, will you know how to respond? [read post]
28 Nov 2023, 6:13 am
Because when you set a legal standard that amounts to one guy's whim, you don't have rule of law, you have a bunch of dingbats auditioning to replace that guy. [read post]
28 Nov 2023, 3:39 am
Any business which develops, deploys or uses AI must allow independent third parties accredited by the AI Authority to audit its processes and systems. [read post]
28 Nov 2023, 3:00 am
Campaign Finance Delaware: “Why Delaware Elections Commissioners Rarely Enforce Campaign Finance Laws” by Amanda Fries (Delaware News Journal) for Yahoo News Illinois: “Ethics Board Urges Chicago City Council to Tighten Rules to Stop Campaign Cash Pleas to City Employees” by Heather Cherone for WTTW Oklahoma: “Oklahoma Republican Party PAC Misreported Millions in Funds, Audit Finds” by Mindy Ragan Wood (Oklahoma Voice) for… [read post]
27 Nov 2023, 9:05 pm
Under the law establishing the whistleblower office, the SEC must present an annual report to Congress containing key metrics, such as the number and amount of awards granted by the program and audited statements of funds from which whistleblowers are paid. [read post]
27 Nov 2023, 3:16 pm
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
27 Nov 2023, 1:33 pm
Regular Audits: Conduct regular audits of your business practices and security measures to identify and fix the places where your business is vulnerable. [read post]
27 Nov 2023, 1:05 pm
The FBI and CISA recommend the use of the following measures: Address the threat of remote access tools: This includes auditing remote access tools on a company network, reviewing logs for execution of remote access software, and requiring only authorized remote access solutions to be used only from within a company network. [read post]
26 Nov 2023, 9:05 pm
Other presenters included Dr Benjamin Johns, clinical scientist at Public Health Wales, speaking about the role the agency plays in food safety; John Figgins, senior technical manager at BRCGS shared insights from the third-party auditing perspective and Dr Rachel Ward, managing scientist at Exponent, spoke about resilience when handling a food safety crisis. [read post]
25 Nov 2023, 11:18 pm
Audit Proof your Independent Contractor Expenses Unfair/Wrongful Dismissal of Foreign Executives under Term Contract with Korean Chaebols & MNL in Korea Is a Non-Registered Company Director in Korea an Employee under Korean Labor Law The Ten Commandments of Labor Relations in South Korea: Korean Human Resources Basics Terminate/Layoff an Employee in Korea: Terminating an Employee in Korea The post Korean Independent Contractor Risks: Korean Labor Standards Act Basics appeared first on… [read post]
