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government and statute

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Responsible Gaming Statutes and Regulations
This paper contains a compilation of statutes and regulations in the 11 commercial casino states regarding responsible gaming as of December 2003. The content is divided into seven general categories. Alcohol Service, Credit/Cash Access, Funding/Revenue Sharing treatment funding, Miscellaneous (loss limits/limited stakes, direct mail/marketing), Self-exclusion, Signage/HelpLine/Advertising, Training/Education.
Tags: American Gaming Association, Statute, Games, Regulations, Personal Technology, Government
White papers 2004-01-20
Business & Securities Litigator: Vol. 14 No. 13
This issue consits of article on recent decisions narrowly construing the application of the new statute of limitations provision of Sarbanes-Oxley, director independence standards - the new SEC, NYSE and NASD rules and court of appeals holds that membership interest in limited liability company is not a “security” is included...
Tags: Regulations, Government, Financial Accounting, Finance, Sarbanes-Oxley, Statute, Security
White papers 2003-12-01
COBRA Continuation Coverage Requirements
COBRA was adopted in late 1985 as both a part of ERISA and the Internal Revenue Code. The IRS was assigned responsibility for adopting regulations on the coverage provisions of the statute, and the DOL was given responsibility for reporting and disclosure rules (i.e., the notices required). Despite the fact...
Tags: Finance, Financial Planning, Government, Taxes, Regulations, Statute, Internal Revenue Service, Reed Elsevier Inc.
White papers 2003-07-23
Sarbanes-Oxley Act Interpretive Issues Under 402 ? Prohibition Of Certain Insider Loans
Section 402 of the Sarbanes-Oxley Act of 2002 was enacted to prohibit publicly traded companies from providing personal loans to directors and executive officers. Among the reasons identified were concerns over the use of company funds to provide personal financing to insiders. This involves determining which arrangements should be considered...
Tags: Sarbanes-Oxley Act, Latham & Watkins, Statute, Sarbanes-Oxley, Regulatory Compliance, Regulations, Government, Financial Accounting, Finance, Human Resources, Policies And Procedures
White papers 2003-01-01
Am I My Company’s Alter Ego? Theories Of Alternative Liability For Debts To The Medicare Program
This article is about the government’s focus on recovering improperly paid Medicare funds which has emphasized the use of the civil False Claims Act statute and with less frequency criminal statutes relating to false claims and statements. The reported cases included in the article are important because they confirm the...
Tags: Healthcare, Vertical Industries, Enterprise Software, Software, Government, Statute, Medicare, Reed Elsevier Inc., Theory, Liability
White papers 2003-01-01
Employment Implications Of Sarbanes-Oxley After Enron, Global Crossing And Worldcom
From the executive summary: ‘The Sarbanes-Oxley Act establishes federal whistleblower protection for employees of covered companies. The legislation creates a web of complementary provisions designed to protect and encourage whistleblowers and to prevent retaliation against them. The statute requires public companies to adopt a code of business ethics and to...
Tags: Legislation, Sarbanes-Oxley Act, Global Crossing Ltd., Enron Corp., WorldCom Inc., Statute, Sarbanes-Oxley, Regulatory Compliance, Regulations, Business Ethics, Government, Financial Accounting, Finance, Human Resources, Policies And Procedures, Leadership, Management
White papers 2003-01-01
Sarbanes – Oxley: Better Listen To The Whistleblower!
From the executive summary: ‘While numerous federal and state statutes provide notice to offenders that their conduct is improper and subjects the offender to fines and criminal sanctions, whistleblower statutes also provide a system to protect those individuals who report wrongful conduct to authorities. In recent years, whistleblowers not only...
Tags: Regulatory Compliance, Regulations, Government, Financial Accounting, Finance, Human Resources, Policies And Procedures, Sarbanes-Oxley, Statute, Conduct, SEC, Sarbanes-Oxley Compliance
White papers 2003-01-01
Interpretive Issues Under Section 402 of the Sarbanes-Oxley Act of 2002
This outline describes a variety of interpretive issues addressed under Section 402 of the Sarbanes-Oxley Act of 2002. Section 402 of the Sarbanes-Oxley Act of 2002 was enacted to prohibit publicly traded companies from providing personal loans to directors and executive officers. Among the reasons identified were concerns over the...
Tags: Human Resources, Policies And Procedures, Finance, Financial Accounting, Government, Regulations, Regulatory Compliance, Sarbanes-Oxley, Statute, Practitioner, Sarbanes-Oxley Act
White papers 2002-10-17
Government Contract Law
The article is about the Government Contract law which explains about the regulatory issues. It states a legal perspective on dealing with the world’s largest customer and federal acquisition regulation 48 CFR Chapter 1. The article compares between Government and commercial K's. Some of the comparisons are : Government...
Tags: Mergers & Acquisitions, Regulations, Statute, Article, Corporate Law, Government, Investment, Finance, Business Operations
Presentations 2002-01-01
Complying With Government Regulations
All businesses, regardless of type, must comply with statutes laws passed by legislative bodies and regulations rules enacted by regulatory agencies to carry out the purposes of statutes. These statutes and regulations can come from all levels of government; federal, state, and local. Some of these statutes and regulations apply...
Tags: Statute, Ewing Marion Kauffman Foundation, Regulations, Government
White papers 2008-01-01

Additional Resources

JAIL 'EM
LET'S hope Damian's Law - automatic jail for anyone carrying a knife - is on the statute books by Christmas. Anything less is a government failure. Simple as that...
Articles 2008-08-24
Senators plan laws to target offshore tax evasion
Senate Finance Committee leaders announced plans for new laws against offshore tax evasion Thursday after a new federal report found American ties to thousands of firms registered in the Cayman Islands. Sens. Max Baucus, D-Mont., and Charles Grassley, R-Iowa, said the IRS needs a longer statute of limitations...
Articles 2008-07-25
8th U.S. Circuit Court of Appeals says Social Security claimants
Social Security claimants do not have a constitutional right to subpoena or cross-examine the doctors consulted by administrative law judges in disability hearings, the 8th U.S. Circuit Court of Appeals said. Wednesday's decision, by a unanimous panel, rejects dicta in an 18-year-old 8th...
Articles 2008-07-10
8th U.S. Circuit Court of Appeals rules right to cross-examine
Social Security claimants do not have a constitutional right to subpoena or cross-examine the doctors consulted by administrative law judges in disability hearings, the 8th U.S. Circuit Court of Appeals said. Wednesday's decision, by a unanimous panel, rejects dicta in an 18-year-old 8th...
Articles 2008-07-10
Panel calls for new legislation on war powers
WASHINGTON -- The next time the president goes to war, Congress should be consulted and vote on whether it agrees, according to a bipartisan study group chaired by former secretaries of state James Baker III and Warren Christopher. In a report released Tuesday,...
Articles 2008-07-09
TILL DEATH US DO PART
SERIAL KILLER WHO PREYED ON YOUNG WOMEN FINDS LOVE WITH 20-YEAR- OLD TRANSLATOR* The Serpent who preyed on travellers Invitations have yet to be sent, the wedding band has not been booked. But inside a Nepalese prison cell measuring...
Articles 2008-07-07
Tier Announces Sale of Government Business Process Outsourcing Business Unit
RESTON, Va. -- As previously announced, Tier Technologies, Inc. (Nasdaq:TIER) is in the process of the divestment of a number of business units and operations. On June 30, 2008, Tier completed the sale of its Government Business Process Outsourcing business unit. In addition, Tier recently completed the...
Articles 2008-07-07
Cash America Second Quarter to Exceed Initial Earnings Estimates
FORT WORTH, Texas -- Cash America International, Inc. (NYSE: CSH) announced today that management believes that its second quarter earnings per share will come in well above its previously provided guidance for the second quarter ended June 30, 2008. The Company's pawn lending business contributed to the...
Articles 2008-07-07
US Gold Corporation: Mexico Exploration Update
US GOLD CORPORATION (TSX: UXG)(AMEX: UXG)(FRANKFURT: US8) announces that recent drilling at the Magistral Mine, located in Sinaloa State, Mexico continues to encounter encouraging gold mineralization. Drilling designed to expand the mineralization around the Samaniego Pit returned 0.199 ounces per ton opt gold over 49.2 feet (ft.) (6.81...
Articles 2008-07-07
Fearing the Terrapin:state environmentalists lobby to overturn
Maryland environmental groups -- with a potential assist from the state Planning Department -- intend to lobby the General Assembly next year in an effort to overturn a Court of Appeals decision they contend renders meaningless state efforts to control the spread of residential and commercial...
Articles 2008-07-07
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