Search for: "COMMISSIONER OF INTERNAL REVENUE"
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13 Jan 2016, 5:05 pm
For public corporations in particular, the aftershocks of a financial reporting problem can pale in comparison to the debilitating revenue loss, not to mention the regulatory onslaught and litigation fallout, experienced in the aftermath of a cyber-attack. [read post]
16 Dec 2017, 8:50 am
(pix credit; here)The Statement on Visit to the USA, by Professor Philip Alston, United Nations Special Rapporteur on extreme poverty and human rights has just been posted to the UN's website. [read post]
16 Apr 2024, 9:01 pm
Because disclosures under Article 14 will be located in the audited financial statements, they will be subject to audit by the registrant’s independent public accountants and will fall within the scope of the registrant’s internal control over financial reporting (ICFR). [read post]
4 Feb 2022, 9:47 am
OST Marijuana Commissioner and Alternates. [read post]
22 Jan 2023, 9:01 pm
The New York DFS is seeking feedback on the proposed guidance and has indicated that the guidance is intended to align with the work of federal and international banking regulators on the management of climate-related financial risks. [read post]
8 Dec 2021, 7:27 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules. [read post]
15 Dec 2022, 8:00 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules.California RIAs. [read post]
8 Dec 2021, 11:27 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules. [read post]
15 Dec 2022, 4:00 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules.California RIAs. [read post]
2 Mar 2010, 11:39 pm
Accordingly, the final regulations include a provision under § 20.2053-1(d)(5) to explain the protective claim for refund process, and disclosed the IRS’s intent “to provide, by publication in the Internal Revenue Bulletin, further procedural guidance on protective claims for refund due to section 2053 claims or expenses. [read post]
4 Sep 2020, 3:00 am
Through these trips, he has brought the Trump Organization a stream of private revenue from federal agencies and Republican campaign groups. [read post]
13 Apr 2014, 8:59 am
Sanofi-Synthelabo Canada Inc., [2008] 3 SCR 265 At the outset, it is appropriate to refer to the words of Judson J. for this Court in Commissioner of Patents v. [read post]
18 Dec 2007, 8:58 am
They described ongoing internal reviews of their systems that are performed to maximize consumer privacy protections. [read post]
18 Dec 2007, 8:58 am
They described ongoing internal reviews of their systems that are performed to maximize consumer privacy protections. [read post]
10 Dec 2020, 8:56 am
Other forum members include the Office of Communications, or Ofcom; the Information Commissioner’s Office (ICO); and the Financial Conduct Authority (FCA). . . . [read post]
23 Aug 2024, 3:00 am
Much of the hesitation stems from internal campaign polls that found voters were nervous about AI and distrusted the technology. [read post]
18 Dec 2023, 2:48 pm
The SEC’s complaint also alleges that Kraken lacks sufficient internal controls and recordkeeping practices, and that Kraken commingles customer money and crypto assets with its own, presenting serious risks for its customers. [read post]
18 Sep 2008, 8:56 pm
The first edition of “Petitions to Watch” for the October 2008 term features cases up for consideration at the Justices’ opening conference of September 29. [read post]
23 Jul 2021, 4:00 am
Business is booming on K Street, with many of the leading lobbying firms enjoying record revenues in recent months. [read post]
4 Feb 2021, 1:26 pm
How should Americans, and Congress and the Biden administration, think about the problem of accountability for the past four years? [read post]
