Search for: "Commercial Auditors Corporation"
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16 Oct 2018, 7:00 pm
It also seeks to contribute to convergence around the due diligence concept of the Guiding Principles among international efforts to promote corporate responsibility. [read post]
29 May 2016, 1:14 pm
Cendant Mortgage Corporation might also find a place on the Court’s merits docket for the fall. [read post]
29 Feb 2008, 8:08 am
Firms may also face opposition to management's auditor choice, analysts say. [read post]
30 Mar 2017, 4:17 pm
These requests raise a host of legal issues, including how exactly to respond to each request and whether any response would violate the privacy of customers; be at odds with commercial agreements; result in a waiver of the attorney-client or work product privileges; or have any other legal/compliance consequences. [read post]
7 Mar 2014, 5:10 am
Book cooking, clueless auditors, accounting tricks, are nothing new. [read post]
13 Jul 2012, 1:00 am
Judge Pauley also granted the motions of the individual director and officer defendants, as well as of BofA’s offering underwriters and auditors, as to all of the remaining allegations. [read post]
7 May 2023, 12:52 am
Until I officially complained about it (which complaint has not been satisfactorily resolved and which I will soon refer to the European Ombudsman; even the Court of Auditors may ultimately be interested in this), the website even featured the European Commission logo next to that of the two corporate hosts (click on the image to enlarge): The fact that the EC logo was removed on the business day following my complaint is insufficient. [read post]
10 Aug 2011, 8:53 am
For example, rather than dealing only with bribery of government officials, the Bribery Act also covers corruption between commercial entities. [read post]
18 Oct 2016, 12:51 pm
Government auditors are instructed and trained to scrutinize these costs with a critical eye. [read post]
18 Oct 2016, 9:22 am
Government auditors are instructed and trained to scrutinize these costs with a critical eye. [read post]
13 May 2020, 3:22 am
Especially in the maritime sector, external auditors issue certificates dealing with public tasks such as the seaworthiness and safety of vessels. [read post]
16 Jun 2008, 2:45 am
D&O policies are structured as they are because that is what the marketplace requires for the policies to be commercially competitive. [read post]
21 May 2012, 12:52 am
The seminar will be co-chaired by Francis Pileggi of the Eckert Seamans firm and also the author of the Delaware Corporate and Commercial Litigation Blog, and his law partner Kevin F. [read post]
13 Apr 2012, 11:49 am
" In a second case, the SEC announced on March 27, 2012 that it has sued John Cinderey, a former executive vice president at United Commercial Bank for aiding and abetting securities law violations relating to falsifying books and records and misleading the bank's auditors. [read post]
23 Aug 2021, 1:39 pm
Event Announcements (More details on the Events Calendar) Tuesday, August 24, 2021, at 10:00 a.m.: The Brookings Institution will host an event on how veterans can protect American democracy. [read post]
16 Aug 2021, 8:12 am
Basic Requirements for Performance Auditors A. [read post]
30 Aug 2021, 8:46 am
Event Announcements (More details on the Events Calendar) Monday, Aug. 30, at 12:30 p.m.: The Atlantic Council will hold an event on creating sustainable and secure critical mineral supply chains. [read post]
5 Apr 2009, 1:26 pm
In December 2008, after the Securities and Exchange Commission (”SEC”) concurred in the exclusion of shareholder proposals seeking greater disclosure of risks related to mortgage investments at Washington Mutual, a coalition of over 60 investors called on then President-Elect Obama to limit the ability of companies to exclude shareholder proposals related to corporate risk evaluation.[10] The corporate governance challenges for the companies being targeted by… [read post]
9 Sep 2009, 2:52 am
Thus for example, in both the lawsuit that Luminent Mortgage Corporation filed against Merrill Lynch (refer here) and in the First Marblehead subprime-related securities class action lawsuit (refer here), the courts quoted with approval language from a prior RICO case in which the Second Circuit said "when the plaintiff’s loss coincides with a marketwide phenomenon causing comparable losses to other investors, the prospect that plaintiffs’ loss was caused by… [read post]
18 Jul 2022, 2:46 pm
The ClientEarth action is an innovative use of litigation to encourage better corporate governance by holding a company’s directors personally liable for failing to properly prepare for the net zero transition. [read post]
