Search for: "DIRECTOR U. S. GOVERNMENT ACCOUNTABILITY OFFICE" Results 1 - 20 of 282
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11 Apr 2012, 1:13 am by Kevin LaCroix
The standard is well summarized by the American Law Institute’s Principles of Corporate Governance [7]:     “A director or officer has a duty to the corporation to perform the directors or officers functions in good faith, in a manner that he or she reasonably believes to be in the best interests of the corporation, and with the care that an ordinary prudent person would reasonably be expected… [read post]
24 Jul 2015, 8:32 am by aallwash
AALL believes that a new Librarian of Congress will be able to address many of the technology and other concerns raised in the recent Government Accountability Office report (GAO-15-338) and by the Copyright Office itself. [read post]
18 Apr 2023, 2:40 pm by Eugene Volokh
" "These cases demonstrate that the Chinese Communist Party, once again, attempted to intimidate, harass, and suppress Chinese dissidents in the United States," said Assistant Director in Charge David Sundberg of the FBI Washington Field Office. [read post]
4 Dec 2023, 11:55 am by jeffreynewmanadmin
Attorney’s Office and our law enforcement partners in South Florida, and elsewhere, will continue to vigorously enforce all federal laws. [read post]
24 Mar 2022, 2:31 pm by Bruce Zagaris
Analysis The statements of President Biden, Secretary of State Antony Blinken, and Ambassador at-Large for Global Criminal Justice Beth van Schaack indicate that the U.S. government has prioritized accountability for atrocities. [read post]
24 Mar 2022, 2:31 pm by Bruce Zagaris
Analysis The statements of President Biden, Secretary of State Antony Blinken, and Ambassador at-Large for Global Criminal Justice Beth van Schaack indicate that the U.S. government has prioritized accountability for atrocities. [read post]
29 Mar 2011, 2:37 pm by McNabb Associates, P.C.
McJunkin, Assistant Director in Charge of the FBI's Washington Field Office. [read post]
29 Jul 2011, 11:30 am by sandylaw
In February, federal prosecutors accused three private bankers and a director at Credit Suisse of opening u n d e c l a r e d a c c o u n t s f o r U . [read post]
2 Mar 2012, 10:06 am by Corporate Action Network
It denies the collective power, impact and influence that a corporate entity as a whole commands by suggesting, as Shell did, that merely taking legal action against officers and directors is sufficient. [read post]
7 Sep 2022, 9:01 pm by Paul Munter
These two examples of alternative audit engagement structures—although different in some ways—are similar in three respects critical to a firm’s ability to comply with SOX and HFCAA and applicable auditing standards: (i) both place a responsibility on the lead auditor to determine whether it can serve as lead auditor and fulfill those responsibilities prior to accepting the engagement, (ii) both place significant supervisory responsibilities, and the associated potential… [read post]
12 May 2022, 3:15 am by John Jenkins
Here’s an excerpt: Executive Order 14071, issued on April 8, 2022, prohibits “the exportation, reexportation, sale, or supply, directly or indirectly, from the United States, or by a United States person,” of any category of services subsequently identified by the U.S. government as impermissible. [read post]
11 Apr 2018, 9:28 am by Bruce Zagaris
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated seven Russian oligarchs and 12 companies they own or control, 17 senior Russian government officials, and a state-owned Russian weapons trading company and its subsidiary, a Russian bank.[1] Simultaneously with the action, OFAC issued two general licenses (General Licenses 12[2] and 13[3] as well as related FAQs)[4] to minimize immediate disruptions to U.S. persons, partners, and allies. [read post]