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16 Nov 2023, 2:33 am by Latham & Watkins LLP
The Registrar may, pursuant to Section 7, also require founders to submit legal opinions and security audit reports with respect to the DLT charter, white paper, and DLT framework. [read post]
16 Nov 2023, 2:33 am by Latham & Watkins
The Registrar may, pursuant to Section 7, also require founders to submit legal opinions and security audit reports with respect to the DLT charter, white paper, and DLT framework. [read post]
15 Nov 2023, 9:05 pm by Dan Flynn
“All of these reasons are why the USDA GAO audits found that in-land inspection does not provide the same level of protection or control as a port of entry inspection. [read post]
15 Nov 2023, 9:01 pm by News Desk
According to a survey, almost two-thirds of firms are highly concerned about the impact of a poor food safety audit or enforcement on their business. [read post]
15 Nov 2023, 12:46 pm by Hunton Andrews Kurth LLP
Our first edition also includes an article written by insurance partner Michael Levine and associate Alex Pappas that discusses the importance of auditing your business’ unique AI risks and exposures to ensure that they are appropriately mitigated as part of your existing risk management system. [read post]
15 Nov 2023, 6:50 am by Dan Bressler
Draft, circulate, revise and finalize annual audit response letters and periodic update letters to auditors utilizing the Firm’s Audit Letter Database. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
The Securities and Exchange Commission filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
15 Nov 2023, 3:00 am by Jim Sedor
Campaign Finance Delaware: “How Hall-Long’s Refusal to Release Audit Findings Sparked Elections Reform Talks” by Amanda Fries (Delaware News Journal) for Yahoo News National: “Ex-Fundraiser for George Santos Pleads Guilty to Posing as Congressional Aide to Raise Campaign Cash” by Dave Collins for Associated Press News Elections Georgia: “Ex-Trump Allies Detail Efforts to Overturn Election in Georgia Plea Videos” by Amy… [read post]
14 Nov 2023, 9:01 pm by renholding
The Securities and Exchange Commission announced that it filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
14 Nov 2023, 4:53 pm by Alexandra Shields
Employers must be continually and proactively auditing their systems and processes to ensure that inadvertent breaches do not occur. [read post]
  NYDFS stated that it made this change in response to comments that an annual audit requirement would be overly burdensome and with the understanding that class A companies typically conduct more than one audit annually. [read post]
14 Nov 2023, 10:02 am by Josh Richman
“While it would be impractical for resellers to run comprehensive security audits on every device they make available, they should pull these devices from the market once they are revealed and confirmed to include harmful malware. [read post]
   Combining of Controls NIST incorporated the requirements from the following security controls into existing controls in the FPD:  1.23 Account Management – Inactivity Logout incorporated into 3.1.20 Use of External Systems, 3.2.3 Advanced Literacy Training incorporated into 3.2.1 Literacy Training and Awareness, and 3.3.9 Audit Information Access incorporated into 3.3.8 Protection of Audit Information. [read post]
Throughout the process, all decisions should be documented, and the audit trail preserved. 4. [read post]
13 Nov 2023, 8:05 pm by Sabrina I. Pacifici
The sample of posts were subsequently reviewed on Tuesday 7 November to audit the action taken. [read post]
13 Nov 2023, 6:49 am by Jon Hyman
./ Conduct exit interviews and audits when employees leave the company, while ensuring that they return all company-issued devices and accounts and do not retain any copies of trade secrets or confidential information. 6./ If you suspect that an employee is at risk for stealing confidential information from you, do not accept a resignation notice period. [read post]
13 Nov 2023, 5:47 am by Arthur Holland Michel
But democracy, just like algorithmic testing and auditing, is slow by design. [read post]
12 Nov 2023, 8:21 am by Sean Hayes
I know a pending case that has led to prosecutions, a lawsuit of a related company, and a tax audit of an individual shareholder. [read post]
12 Nov 2023, 7:30 am by Gene Takagi
Philanthropic Investment in People Power (Frank Farrow, Hanh Cao Yu & Robert Ross, Stanford Social Innovation Review) Organizing for the Long Haul by Building Community (Maurice Mitchell, Nonprofit Quarterly) Letting Lived Experience Lead the Way (Eddy Zheng, Center for Effective Philanthropy) Effective Audit Committee Guide (BDO USA) Never ask job candidates to do unpaid assignments as part of your hiring process (Vu Le, Nonprofit AF) Significant Events: … [read post]
11 Nov 2023, 4:25 am by Etelka Bogardi (HK) and Conrad Lam
 This includes whether on-/off-chain settlement is final, whether a smart contract audit has been conducted prior to deployment, the limitations on transfers of Tokenised Securities, the controls and BCP for DLT related events, such as cyberattacks, network failure and forks, and the custodial arrangements. [read post]