Search for: "National Credit Audit Corporation"
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9 Mar 2012, 12:44 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
3 Dec 2021, 8:19 am
The Algorithmic Law of Business and Human Rights: Constructing a Private Transnational Law of Ratings, Social Credit, and Accountability Measures Larry Catá Backer [1] Matthew B. [read post]
18 Nov 2009, 12:29 am
SEC Falls Short in Financial Audit The National Law Journal If there was one federal agency you'd expect to get its financial statements right, it's the Securities and Exchange Commission. [read post]
18 May 2020, 8:52 am
§ 2002 [Farm Credit System]. [read post]
15 Aug 2023, 3:58 am
Sinosure, or the China Export and Credit Insurance Corporation, is a Chinese governmental entity that insures China’s exports. [read post]
3 Sep 2010, 10:39 am
Credit Rating Agency Reforms. [read post]
25 Dec 2011, 5:17 pm
Filed under: Corporate Compliance, Employers, Fair Labor Standards Act, Human Resources, Internal Controls, Internal Investigations, Wage & Hour Tagged: department of labor, Employment, Health Care, Overtime, Wage & Hour [read post]
11 Jan 2013, 8:09 am
However, the agency does state that while it won’t “generally” access the personal information about an individual used by a company, it may do so during audits. [read post]
27 Sep 2018, 6:55 am
Firms, however, would receive credit for foreign taxes paid. [read post]
24 Nov 2021, 7:26 am
They also often have deferred resolution of reporting and audit issues. [read post]
11 Nov 2011, 1:26 am
In late July, the National Credit Union Administration (“NCUA”) proposed a rule that would require all Credit Union Service Organizations (“CUSO”) to file financial reports directly with the NCUA and the appropriate state supervisory authority. [read post]
23 May 2009, 7:14 am
We need a forensic audit of the laws of the United States as it relates to the financial markets and our economy. [read post]
18 Jun 2012, 11:50 am
The National Labor Relations Board is launching a new website page focused on promoting awareness and encourage the exercise of rights to employees to act together for their mutual aid and protection, even if they are not in a union, under the National Labor Relations Act (NLRA). [read post]
19 May 2009, 1:13 am
But it sums up the hard choices Corporate Counsel judges faced. [read post]
13 Jan 2016, 5:05 pm
In practical terms, this means that, just as it does for financial reporting, every corporate board should: Create a cybersecurity committee (just like its audit committee); Engage an independent cybersecurity firm to conduct an annual cybersecurity audit (just like an independent accounting firm conducts and signs off on an annual financial audit); and Add cybersecurity expertise and knowledge to the board (sitting right beside the board’s… [read post]
28 Sep 2021, 5:41 am
These two provisions have the net effect of moving climate change mitigation and adaptation from the realm of ‘merely’ Corporate Social Responsibility actions to that of legal obligations and corporate risk. [read post]
27 Dec 2013, 5:31 am
While the Guidance is intended to help financial institutions understand and successfully manage the risk associate with the use of social media, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), and the CFPB will all use it as a supervisory guidance for the institutions they supervise and the State Liaison… [read post]
27 Apr 2008, 4:32 pm
” Leon Gettler presents Corporate fraud surges posted at Sox First, saying, “Federal Bureau of Investigation director Robert Mueller says Americans seem to be getting more corrupt with corporate fraud cases surging more than 80 per cent since 2003 and that the problem will get worse because of the “ripple effect of the sub-prime crisis and its impact on the credit market. [read post]
23 Aug 2023, 7:45 pm
These frameworks suggest a drift toward a distinctively public law character of these originally largely private law-based liability regimes Pix credit hereAnother cluster of questions focus on alignment of national security security principles and related issues of solidarity with the development of public interest based compliance oriented tech platform regulatory frameworks. [read post]
16 Sep 2014, 11:40 am
Those changes challenged the traditional bases of law to continue to order society in a way responsive to the needs of the new institutions, cultures and activities of the emerging national economic market and to hold together the fabric of a state increasingly transformed by waves of immigration. [read post]
