Search for: "Government Employees Insurance Company v. Poole" Results 61 - 80 of 104
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4 Jan 2017, 3:55 pm by nedaj
Advisers to pooled investment vehicles may avoid both the quarterly statement and surprise examination requirements by having audited financial statements prepared for each pooled investment vehicle in accordance with generally accepted accounting principles by an independent public accountant registered with the Public Company Accounting Oversight Board (“PCAOB”). [read post]
28 Aug 2008, 2:15 pm
Simpson, No. 07-5840 A sentence and order of restitution imposed for defendant's crime of mail fraud, involving his underreporting of payroll information for his businesses to his workers' compensation insurance carriers, is affirmed where the district court correctly concluded that the "loss" caused by this conduct was the amount of additional premiums that the insurance carriers would have charged had they been given accurate information. [read post]
11 Nov 2008, 3:14 pm
"In a 2005 case, City of Monroe Employees Retirement System v. [read post]
3 Dec 2016, 8:15 am by Alex Young
   h) Harassment and Sexual Harassment Policies Condo corporations should update their harassment and sexual harassment policies regarding employees. [read post]
3 Dec 2016, 8:15 am by Alex Young
   h) Harassment and Sexual Harassment Policies Condo corporations should update their harassment and sexual harassment policies regarding employees. [read post]
3 Dec 2016, 8:15 am by Alex Young
   h) Harassment and Sexual Harassment Policies Condo corporations should update their harassment and sexual harassment policies regarding employees. [read post]
11 Dec 2009, 11:38 am by James Hamilton
The company's importance as a source of credit for households, businesses, and state and local governments must also be considered, as well as its source of liquidity for the financial system. [read post]
22 Dec 2020, 9:43 am by CFM Admin
Notably, covered employers must provide at least two hours of interactive training to all supervisory employees and at least one hour to all nonsupervisory employees in California. [read post]
20 Feb 2009, 5:00 am
(Spicy IP) Copyright in characters – III – Delhi High Court decision in Raja Pocket Books v Radha Pocket Books (Spicy IP)   Kenya Anti-Counterfeit Bill 2008 passed (Afro-IP) Kenya’s new anti-counterfeit legislation discussion (Afro-IP)   Kuwait Kuwait adopts international classes 42-45 (Kuwaitmark)   Macedonia New Industrial Property Law (Class 46)   Nigeria Court moves from Uyo to continue proceedings in New York in… [read post]
15 Dec 2017, 9:01 am by CFM Admin
SEC RIAs to pooled investment vehicles may avoid both the quarterly statement and surprise examination requirements by having audited financial statements prepared for each pooled investment vehicle in accordance with generally accepted accounting principles by an independent public accountant registered with the Public Company Accounting Oversight Board (“PCAOB”). [read post]
15 Dec 2017, 9:01 am by CFM Admin
SEC RIAs to pooled investment vehicles may avoid both the quarterly statement and surprise examination requirements by having audited financial statements prepared for each pooled investment vehicle in accordance with generally accepted accounting principles by an independent public accountant registered with the Public Company Accounting Oversight Board (“PCAOB”). [read post]
5 Jan 2015, 3:31 pm by nedaj
  Advisers to pooled investment vehicles may avoid the independent party and surprise examinations requirements by having audited financial statements prepared by an independent public accountant registered with the Public Company Accounting Oversight Board and distributing such audited financial statements to all limited partners (or members or other beneficial owners) of the pooled investment vehicle. [read post]
15 Dec 2022, 8:00 am by CFM Admin
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 4:00 am by CFM Admin
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
10 May 2023, 4:00 am by Administrator
”[1] Courts have used that doctrine to create a rapidly-changing body of legal interpretation while, at the same time, the various levels of government create new laws and, as importantly, new regulations at a rate that taxes the brainpower of some of the country’s best lawyers. [read post]
8 Dec 2021, 7:27 am by CFM Admin
SEC RIAs to pooled investment vehicles may avoid both the quarterly statement and surprise examination requirements by having audited financial statements prepared for each pooled investment vehicle in accordance with generally accepted accounting principles (“GAAP”) by an independent public accountant registered with the Public Company Accounting Oversight Board (“PCAOB”). [read post]