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30 Oct 2019, 5:22 pm
The orders acknowledged that the entities’ cooperation led to an early resolution of the applicable matters and correspondingly reduced penalties. [read post]
25 Oct 2019, 3:00 am
The lawmakers’ adversaries over the years sound as if they come straight out of Hollywood scripts: the Nazi party in the 1930s, the Philippine sugar industry in the 1960s, a Greek industrialist in the 1970s, an international businessperson turned Chinese government agent in the 1990s. [read post]
1 Oct 2019, 6:21 am
SHIREY Opinion of the Court – 3 – (“Cornelius Property”) for sale and split the net sale proceeds; and for Husband to pay debt owed by the Shireys to the Internal Revenue Service (“IRS”) in the amount of $159,163.83. [read post]
11 Sep 2019, 9:18 am
Smith and Espinoza v. [read post]
9 Aug 2019, 6:16 am
A Catch 22 for Asset Managers Posted by Jasmin Sethi, Sethi Clarity Advisers LLC, on Friday, August 2, 2019 Tags: Asset management, BlackRock, Diversity, Engagement, Index funds, Institutional Investors, Shareholder voting, SSgA, Transparency, Vanguard Opportunities for Cross Border Cooperation in Regulation of Digital Assets Posted by Hester M. [read post]
1 Jul 2019, 9:03 pm
Weber Consulting LLC, submitted this column for original publication in Food Safety News. [read post]
18 Jan 2019, 5:56 am
Cooper, Mark E. [read post]
10 Oct 2018, 12:40 pm
Question #1: Was Google’s Internal Investigation of the Google+ API Vulnerability a Fulsome and Robust Process of Neutrality, Objectivity, Transparency and Candor? [read post]
4 Jul 2018, 1:30 pm
Cooper & Regan A. [read post]
21 Jun 2018, 2:30 am
It is important to note that, as of the publication of this paper, the Internal Revenue Service (IRS) has not yet issued many key regulations pertaining to the pass-through deduction.[5] As a result, there are still a number of important unresolved questions about how the pass-through deduction will function in practice. [read post]
3 Jun 2018, 2:18 pm
As part of a broader effort to protect cryptocurrency investors and consumers, the NY Attorney General’s Office sent questionnaires to thirteen major virtual currency trading platforms requesting key information on their operations, internal controls and safeguards to protect customer assets. [read post]
23 Apr 2018, 1:20 am
As I noted at the time, on March 20, 2018, the U.S. [read post]
12 Mar 2018, 12:42 am
Piwowar even went so far as to issue a formal statement about the lack of communication to him about the SEC data breach, stating: “I commend Chairman Clayton for initiating an assessment of the SEC’s internal cybersecurity risk profile and approach to cybersecurity from a regulatory perspective. [read post]
24 Jan 2017, 4:30 am
Working with Groups: An Interactive Exercise (Level: Fundamental; Sector: All), Linda Brothers & Tyler Smith, Associate Ombudsmen, Office of the Ombudsman, Center for Cooperative Resolution National Institutes of Health29. [read post]
7 Nov 2016, 7:22 pm
In an internal email to FBI employees, Comey wrote: “Of course, we don’t ordinarily tell Congress about ongoing investigations, but here I feel an obligation to do so given that I testified repeatedly in recent months that our investigation was completed. [read post]
15 Aug 2016, 6:36 am
Sea Port Group Securities, LLC, August 11, 2016, Wesley, R.). [read post]
5 Jul 2016, 4:00 am
Cooper v. [read post]
28 Jun 2016, 6:41 am
Post Grant Admin: Cooper v. [read post]
3 Jun 2016, 6:40 am
SAP (scope of CBM review); Cooper v. [read post]
18 May 2016, 8:19 am
The court was scheduled to discuss Cooper v. [read post]
