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His struggle to stop the accounting firms from offering consulting services to audit clients, for example, ended rather limply in a requirement for disclosure rather than a ban.
The city noted that industry groups have tried to stop Mr. Bloomberg's previous public health initiatives, including a smoking ban and a requirement for disclosure of calorie counts on restaurant menus.
Conversely, we find that where there is less of a legal requirement for disclosure, such as when the entire market shifts publicly to using explicit collective action clauses in the bond contracts, there is a high level of disclosure.
"Eliminating the existing requirement for disclosure to the IRS of donations to 501(c)(4) "social welfare" groups would open the door wide for secret, unaccountable money from foreign governments, foreign corporations and foreign individuals to be illegally laundered into federal elections through 501(c)(4) groups," the letter reads.
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For those documents, the requirements for disclosure controls and procedures and the certifications required by the Sarbanes-Oxley Act provide a greater measure of discipline.
Fiduciary requirements for disclosure in participant-directed individual account plans.
There are growing requirements for disclosure of detailed information on business directors and funding sources.
29 CFR § 2550.404a-5 - Fiduciarequirementsnts for disclosure in participant-directed individual account plans.
§ 2550.404a-5 Fiduciarequirementsnts for disclosure in participant-directed individual account plans.
Topics for classes include fundamentals of finance, legal aspects of corporate governance and legal requirements for disclosure.
Anti-avoidance and fraud measures published today, including new requirements for disclosure, will address artificial tax arrangements involving capital gains and losses, trusts and offshore companies, rebated oils, and the misuse of SIPPS schemes to purchase second homes.
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