Posts tagged with: "financial+issue"
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9 Sep 2015, 6:56 am
Toms would have a negative financial impact on their employer. [read post]
21 Oct 2011, 9:13 am
In reviewing and verifying financial statements for compliance with FIN 48, independent auditors may ask for copies of legal opinions and other documents in order to understand transactions, to understand the legal bases for the treatment of transactions, and to determine the adequacy of reserves for contingent tax liabilities.The issue of whether the IRS can discover tax accrual work papers remains extremely contentious and has now divided the federal courts. [read post]
3 Feb 2016, 5:00 am
The Board of Alien Labor Certification Appeals (BALCA) recently overturned the decision of a Certifying Officer (CO) to deny labor certification for the position of “Financial Analyst-Senior” After receiving & reviewing an Employer’s Application for Permanent Labor Certification, the CO issued an Audit notification. [read post]
16 Feb 2016, 5:00 am
Unlike the CFPB’s use of complaint data to publish misleading statistics, the advisory can play a helpful role in protecting older consumers from financial exploitation. [read post]
4 Apr 2017, 9:41 am
New Jersey’s Supreme Court recently issued a landmark decision on the UFTA. [read post]
15 Mar 2012, 9:31 am
Viterra has engaged financial and legal advisors to provide support with this process. [read post]
15 Mar 2012, 9:31 am
Viterra has engaged financial and legal advisors to provide support with this process. [read post]
1 Sep 2020, 2:30 am
Similar Posts:Jurisdiction and Choice of Law Issues in Agency Agreements Jurisdiction and Choice of Law Issues in Agency Agreements Choice of Law Issues in Employment Disputes in Korea A “Tasty” Exclusive Agent Agreement for Artists & Entertainers in Korea: Entertainment Law Basics in Korea Establishing Business with Korea via an Agent: Korean Agency Law Basics Distribution Agreements in Korea: Crawl before you Walk Expiration Versus Termination of a… [read post]
10 May 2017, 6:23 pm
The bill, which has already passed through the House Financial Services Committee, addresses a number of high profile issues affecting the regulation of the financial system. [read post]
1 Mar 2010, 3:01 pm
Jim has been a new voice on consumer debt issues and has been pushing against the legal academy's conventional wisdom on these issues for being too . . . . well, conventional. [read post]
10 Jul 2020, 1:52 pm
Mazars USA, LLP, the Supreme Court stated that the subpoenas issued by Congress for Trump’s financial records posed separation of powers concerns, *** In Trump v. [read post]
20 Dec 2018, 10:33 am
Malaysia Attorney General Tuan Tommy Thomas said that the criminal charges are related to fake and misleading statements issued in order to steal $2.7B from the proceeds of three 1MDB subsidiary issued-bonds. [read post]
9 Aug 2017, 1:41 pm
The post Child support – College issues and IRS questions appeared first on North Carolina Divorce Lawyers Blog. [read post]
28 Sep 2023, 3:30 am
Yesterday, Corp Fin issued nine new Regulation S-K Compliance and Disclosure Interpretations and updated one existing Regulation S-K Compliance and Disclosure Interpretation to provide guidance regarding the pay versus performance disclosure requirements specified in Item 402(v) of Regulation S-K. [read post]
25 Mar 2009, 6:08 am
Yesterday the Office of the Inspector General (OIG) issued an Open Letter to Health Care Providers making several changes to the Self-Dislcosure Protocol relating to the physician self referral law or Stark Law.The OIG indicates in the letter that they are no longer going to accept under the self disclosure protocol pure Stark related liability issues. [read post]
1 Mar 2010, 1:01 am
The Detection and Deterrence of Mortgage Fraud Against Financial Institutions The Federal Financial Institutions Examination Council (FFIEC), on behalf of its members, released an updated edition of its white paper on mortgage fraud detection and deterrence. [read post]
11 May 2009, 3:31 am
Climate Change and D&O Issues: Regular readers know that I have in the past written extensively (more recently here) about the possibility of a growing D&O exposure arising from climate change-related disclosure issues. [read post]
20 Jun 2012, 1:14 am
In This Issue:EL Insurance Trigger: Supreme Court Brings the Issue to a ConclusionBy Mark Everiss and Richard HopleyFSOC Issues Rule and Guidance for “Nonbank Financial Company” Determinations By Amber S. [read post]
1 Feb 2011, 2:31 pm
"The Federal Trade Commission issued its annual report to the Federal Reserve Board on FTC enforcement activities regarding the Equal... [read post]
9 Jan 2013, 6:36 pm
Most nations agree that today’s vital issues include: global drug trafficking, empowerment of dictators and the looting of national wealth. [read post]
