Search for: "KESSLER, Compliance officer"
Results 1 - 20
of 47
Sorted by Relevance
|
Sort by Date
14 Mar 2007, 4:47 am
Our 10 offices are supplemented by affiliates throughout the world, enabling Kessler International to literally "service the globe" with its expertise in forensic accounting, computer forensics, high technology crime evaluation and prevention, civil and criminal litigation support, intellectual property protection, asset tracing, compliance and monitoring programs, business intelligence, and corporate risk management. [read post]
3 Apr 2013, 5:15 am
Kessler a 10% interest instead; Schaeffer executed the agreement believing that it had been drafted in compliance with his instructions. [read post]
17 Sep 2009, 7:54 am
Cir. 1998), which sets forth a favorable standard of protected conduct under the FCA's retaliation provision, Judge Kessler held that "an employee engages in protected activity when he discloses fraud and corruption, as opposed to making a 'complaint about mere regulatory compliance'. . . [read post]
22 Mar 2011, 1:17 pm
The motion, which cited the settlement agreement as the cause, was promptly granted by Judge Gladys Kessler. [read post]
13 Jan 2011, 10:56 am
Both bank and non-bank lenders should be prepared for active supervision and enforcement by the new agency by reviewing their marketing, product terms and compliance programs now. - Beth DeSimone [read post]
13 Mar 2012, 8:55 am
Ted Gest, a spokesman for the city attorney general's office, wrote in an e-mail today that the office is "reviewing the opinion and considering our options. [read post]
31 Jan 2012, 4:18 pm
: The Constitutionality of Delegations by Courts to Probation Officers, 96 Minn. [read post]
17 Sep 2009, 9:44 am
Cir. 1998), which sets forth a favorable standard of protected conduct under the FCA’s retaliation provision, Judge Kessler held that “an employee engages in protected activity when he discloses fraud and corruption, as opposed to making a ‘complaint about mere regulatory compliance’. . . [read post]
3 Aug 2012, 5:30 pm
Why Strict Compliance With Local Rules is Crucial. [read post]
31 Aug 2020, 8:27 am
Kessler and Simone A. [read post]
3 Mar 2024, 9:40 am
” The Economist Equity and Justice Related Articles & Resources: Philanthropy Must Play An Active Role in Reparations for Black People (NCRP) HHS Office for Civil Rights Delivers Annual Reports to Congress on HIPAA Compliance and Breaches of Unsecured Protected Health Information (U.S. [read post]
25 Apr 2007, 6:24 am
The FTC then enforced the manufacturers' compliance with the agreement through regulatory litigation and other means. [read post]
31 Jul 2019, 9:28 am
Cohen and Warren Kessler Pillsbury’s communications lawyers have published FCC Enforcement Monitor monthly since 1999 to inform our clients of notable FCC enforcement actions against FCC license holders and others. [read post]
6 Jun 2010, 8:40 pm
If they come to your office and provide proper I.D., you should cooperate. [read post]
7 Oct 2012, 6:39 am
My office manager is insisting I do some work around the office to help pay the bills. [read post]
17 Jul 2012, 2:49 pm
Swartz, Chief Compliance Officer for AmerisourceBergen Corporation in Philadelphia; John Thacher, Director of Managed Review Services at TechLaw Solutions in New York City; Brian T. [read post]
17 Jul 2012, 2:49 pm
Swartz, Chief Compliance Officer for AmerisourceBergen Corporation in Philadelphia; John Thacher, Director of Managed Review Services at TechLaw Solutions in New York City; Brian T. [read post]
30 Sep 2020, 11:23 am
Kessler and Simone A. [read post]
27 Jul 2020, 1:12 pm
Kessler and Simone A. [read post]
31 Oct 2015, 6:48 am
Stewart Baker posted the 86th episode of the Steptoe Cyberlaw Podcast, which features an interview with Mikko Hypponen, Chief Research Officer at F-Secure and general computer security expert. [read post]
