Posts Tagged ‘compliance’

RidgeWorth Completes Its Search and Adds Two Chief Compliance Officers – PR Newswire (press release)

RidgeWorth Completes Its Search and Adds Two Chief Compliance OfficersPR Newswire (press release)"Bob and Joe are both highly experienced attorneys with impressive track records within the asset management industry," said Ashi Parikh, Chairman and CEO of RidgeWorth Investments. "We believe that, with their level of expertise, Bob and Joe will …and more »

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Issa Committee: More Questions on FOIA Compliance – Wall Street Journal (blog)

Issa Committee: More Questions on FOIA ComplianceWall Street Journal (blog)Ms. Shlossman wrote in another email that her search had turned up more than 700 emails, and so she was “sticking with that for now.” Courts have determined that agencies must include records through the date that it begins a search following the …and more »

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Matter of compliance – Denton Record Chronicle

Matter of complianceDenton Record ChronicleAn outside audit had turned up minor violations, and DME had to complete a mitigation plan to avoid fines, according to public records. …and more »

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