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19 Mar 2014, 3:49 pm
To calculate its Regulatory & Risk Management Indicator, Wolters Kluwer Financial Services uses 10 main factors, seven of which revolve around direct input from banks and credit unions on their top compliance and risk management concerns and three of which are based on regulatory data the company compiles. [read post]
30 Nov 2021, 2:06 am
Then it was used for health screenings and private contact tracing, and the company has since expanded its use to manage the vaccination verification process. [read post]
6 Aug 2014, 12:26 pm
The SEC is charging the CEO and former CFO of a Florida-based computer equipment company with misrepresenting to external auditors and the investing public the state of its internal controls over financial reporting.The Sarbanes-Oxley Act of 2002 requires a management’s report on internal controls over financial reporting to be included in a company’s annual report. [read post]
9 Mar 2023, 1:40 pm
., a South Carolina-based public company that provides donor data management software to non-profit organizations, agreed to pay $3 million to settle charges for making misleading…Read the Full Press ReleaseHave a securities law question? [read post]
29 Oct 2021, 12:10 pm
The Securities and Exchange Commission today announced that it has charged BNZ, a Newport Beach, California-based company, and its co-founders and co-managers Brett Barber and Louis Zimmerle, for fraudulently raising $13.5 million from more than 100…Read the Full Press ReleaseHave a securities law question? [read post]
29 Aug 2024, 5:00 am
However, a failure to streamline and manage the organization’s contracts will cause delays and a slowdown in the company’s operations – which creates an undesirable bottleneck situation for any corporation. [read post]
16 Nov 2017, 11:21 am
” Green has sued Travis Scott, his manager, the security company that carried him to the stage, and Bowery Presents, which runs Terminal 5 and put on the show. [read post]
16 Aug 2022, 2:00 am
For one, the company didn’t provide training on its policy, and neither the territory sales manager who first learned of the complaint nor two other management-level employees reported the incident to HR. [read post]
16 Jul 2021, 3:58 am
Some companies assume no “management” is required after registration. [read post]
27 Jun 2024, 6:30 am
As companies consider director succession planning and meeting the expectations of investors and other stakeholders, a possible governance option is the use of non-independent directors, including “management” directors who are employed by the applicable company. [read post]
27 Jun 2024, 6:30 am
As companies consider director succession planning and meeting the expectations of investors and other stakeholders, a possible governance option is the use of non-independent directors, including “management” directors who are employed by the applicable company. [read post]
18 Mar 2013, 6:35 am
I have been working on a contract management spreadsheet for a agri-business client of mine over the last month or so. [read post]
20 Oct 2010, 12:15 pm
The commission said Mannion and Reckles misled investors and inflated their management by overvaluing the securities of penny stock companies that they placed in a so-called "side pocket. [read post]
7 Nov 2019, 6:05 am
A Maryland woman has been indicted on charges she engaged in a scheme to embezzle money from her employer, a company that managed residential apartment buildings. [read post]
2 Aug 2023, 7:08 am
In addition, a holding company needs to be well managed in order to maintain its legal protections. [read post]
14 May 2019, 9:50 am
Georgia Pain Management and DEA Defense Law Firm In the PainMD pain clinic investigations, not only were the companies and clinic administrators at risk for financial penalties and reputational harm in connection with potential fraud, but so were the health providers who worked at those clinics. [read post]
23 Jul 2009, 10:35 am
Our general counsel services ensure your company is protected. [read post]
18 Feb 2020, 5:09 am
The post Divorce-Online Company Update January 2020 appeared first on Divorce Online. [read post]
27 Nov 2023, 7:50 am
To name a few, these include consistent application of valuation rules, insufficient control by management companies on the quality of external valuers and/or overreliance on external reports. [read post]
13 May 2020, 9:53 am
This week, three companies, all providers of technology for contract review or management, announced financing rounds, raising a total of $26 million among them. [read post]
