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In addition the draft regulations require annual financial audits for companies raising more than $500,000; portals have issuer liabilities in case of wrongdoing, portals need to use established criteria to "vet" deals; and finally, nebulous rules on success-based compensation for portals.
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In cases of wrongdoing she has promised to impose fines big enough to be more than "another line in the spreadsheet".
In a case of wrongdoing we could expect to see Novartis in the headline of this article, but when a drug company has genuine positive impact, we don't do a good job in assigning credit where it is due.
The plan had drawn opposition from investors, lawmakers and the Securities and Exchange Commission, with some worrying that the clause would deprive shareholders of the power to bring claims against the company in the case of wrongdoing.
In response to the arrests at the weekend, the EU issued a statement that expressed "concern about the deterioration in political dialogue" in Macedonia, and underlined "the inalienable right for an independent and transparent investigation in case of any alleged wrongdoing… in accordance with the law and international standards".
It will be allowed to freeze and confiscate assets in cases of suspected wrongdoing.
It will be allowed to freeze and seize assets in cases of suspected wrongdoing.
And they should make sure that information about the true "beneficial" owners of companies is collected, kept up-to-date and made more readily available to investigators in cases of suspected wrongdoing.
They also take issue with the substance of the proposal, questioning whether the malpractice changes would actually save the state money and asserting that they would make it more difficult for New Yorkers to get compensation in cases of doctor wrongdoing.
Few people seem to realize that federal investigators already use these kinds of subpoenas in cases of domestic wrongdoing, particularly in those involving doctors bilking Medicare.
Internal police prosecutors and a special police court - rather than regular courts - are responsible for investigating and trying police in cases of alleged wrongdoing.
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