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23 Mar 2024, 5:31 am
Traditional financial metrics often overlook the less tangible, yet equally valuable, benefits of robust data governance—enhanced decision-making, compliance improvements, and reduced risk of data breaches. [read post]
17 Mar 2024, 6:18 pm
Particularly important for purposes of extracting the scope of intention are the “Clarifying concepts” addenda attached to the 2008 SRSG Report, and the 2011 SRSG Report on Conflict Regions. [read post]
15 Mar 2024, 3:52 pm
The EU and Financial Action Task Force (FATF) previously had the Cayman Islands on their blocklist and “grey list” (respectively). [read post]
15 Mar 2024, 3:58 am
The Ohio State University is comprised of the Columbus campus; its regional campuses at Lima, Mansfield, Marion, and Newark, where a premium is placed on access; and its Wooster campus, home to the Ohio Agricultural Research and Development Center and the Agricultural Technical Institute. [read post]
1 Mar 2024, 2:16 am
Speak with the best workers’ compensation attorney in your region to guarantee a favourable conclusion for your case. [read post]
29 Feb 2024, 3:28 pm
I am delighted to share this quite interesting interview with David Lampton, the Author of Living U.S. [read post]
The Cost Corner: Government Contracts Cost and Pricing – Compensation for Personal Services (Part I)
29 Feb 2024, 2:29 pm
Sixth, the Compensation Cost Principle requires “special consideration” of compensation costs for certain individuals.[25] Such individuals include owners of closely held corporations, members of limited liability companies, partners, sole proprietors, or members of their immediate families, and persons who are contractually committed to acquire a substantial financial interest in the contractor’s business.[26] Compensation for those individuals must be reasonable… [read post]
29 Feb 2024, 12:02 pm
Below is an example of how the Financial Crimes Enforcement Network (“FinCEN”) has grappled with the question of whether directors have the authority to make important decisions regarding a corporate entity and how their roles differ from those of other senior officers. [read post]
28 Feb 2024, 7:33 pm
Following the hearings, the SEC revised its rules to require corporations to disclose financial data for each of their major divisions, or segments. [read post]
28 Feb 2024, 4:00 am
The news staff doubled and there was no increase in budget due to creative financial allocation. [read post]
Optimism Amidst Challenges: Key Takeaways from the Winter 2024 eDiscovery Business Confidence Survey
21 Feb 2024, 10:21 am
In dissecting the operational health of eDiscovery firms, financial metrics like DSO and MRR offer critical insights. [read post]
20 Feb 2024, 11:40 am
The SEC, traditionally tasked with creating and enforcing policies around the investment of money, has added financial climate change consequences to its list of responsibilities. [read post]
16 Feb 2024, 3:00 am
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
12 Feb 2024, 6:00 am
The Corporate Transparency Act represents a stepping stone in the fight against corruption and financial crime, limiting the use of business entities like shell companies as coverage to disguise and launder ill-gotten money. [read post]
30 Jan 2024, 10:27 am
The Michigan-based regional hospital system and two physicians agreed to pay roughly $69 million to settle charges they violated the False Claims Act, Anti-Kickback Statute, and Stark Law by billing Medicare and Medicaid for claims tainted by kickbacks and improper financial relationships with eight referring physicians and a physician-owned investment group. [read post]
24 Jan 2024, 9:25 am
Many survivors find themselves struggling not only physically and emotionally, but financially. [read post]
22 Jan 2024, 5:56 am
With climate-related disasters impacting regions worldwide – like Pakistan floods or the wildfires in Canada and the U.S. [read post]
18 Jan 2024, 8:43 am
Prior to Nuix, Bocchino served in numerous senior leadership positions with Epiq, most recently as regional vice president of sales overseeing a team of five area sales directors and 33 sales executives focused on corporate, government and Am Law 200 markets. [read post]
A Con Law Exam Featuring A Barter Ban, Discrimination Against an AroAce Couple, and Campaign Finance
17 Jan 2024, 4:00 am
To transition away from his former life, Fung first purchased a 247-acre plot of wooded land in the remote outer peninsula region of Myrontana. [read post]
16 Jan 2024, 11:33 am
Amidst a new and wide-ranging antimonopoly movement, concerns regarding concentrated financial power and the structure of the American banking system have taken center stage. [read post]
