Search for: "U.S. Compliance Corporation"
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14 Jan 2013, 7:30 am
In 2012, the U.S. [read post]
9 Feb 2012, 8:27 am
A coalition of corporate organizations has asked the U.S. [read post]
17 Nov 2023, 8:30 am
The U.S. has issued a federal warrant for her arrest following the charges. [read post]
4 Nov 2013, 3:21 pm
Infosys Limited, an Indian company involved in consulting, technology and outsourcing, has agreed to a record $34 million civil settlement based on allegations of systemic visa fraud and abuse of immigration processes, and also agreed to enhanced corporate compliance measures. [read post]
23 Nov 2009, 10:39 am
The tale of 650 Fifth Avenue is one that should be closely watched by compliance professionals dealing with real estate. [read post]
8 Feb 2023, 9:05 pm
In a new paper, we report the results of interviews on this topic with 29 chief audit executives (CAEs) from U.S. publicly traded companies. [read post]
30 Mar 2021, 3:15 pm
During a March 9, 2021 industry conference, one of the four current U.S. [read post]
21 Dec 2010, 5:03 pm
CMS specifically requested comments on the use of the seven elements of an effective compliance and ethics program as described in the U.S. [read post]
30 Jun 2010, 5:00 am
He points out that corporate tools developed in response to the U.S. [read post]
28 Jan 2011, 5:00 am
Here are some recent compliance-related stories that caught my eye: Compliance Professionals Ask Justice Department for Data Showing Programs Pay Off Corporate ethics and compliance officers want the U.S. [read post]
3 Nov 2021, 8:30 am
" U.S. [read post]
10 Oct 2023, 11:48 am
The U.S. [read post]
23 Oct 2020, 3:28 am
Coast Guard and U.S. [read post]
29 Jan 2016, 6:00 am
U.S. [read post]
19 Mar 2021, 3:53 pm
On January 19, 2021, Constantine Cannon partner Mary Inman joined several esteemed co-panelists to discuss the recent amendments to the SEC Whistleblower program’s rules, SEC whistleblowers’ impact on securities law enforcement, and the nature and frequency of corporate whistleblowing in the “Whistleblowers, Ethics and Compliance” event organized by Stanford’s Rock Center for Corporate Governance. [read post]
19 Jan 2024, 1:20 pm
Whether you’re a business owner, lawyer, or accountant, this episode is a must-listen to ensure compliance with the CTA and stay ahead of the regulatory curve. [read post]
21 Apr 2020, 5:00 am
-registered shell corporations in order to bid on Defense Department contracts reserved for domestic contractors, and second, U.S. [read post]
23 Jan 2024, 3:02 pm
Corporate Transparency Act (“CTA”) applies to corporations, limited liability companies and other businesses that are formed by making the required filing with a secretary of state in the U.S., and also applies to foreign corporate entities that are required to make a filing with a secretary of state in the U.S. in order to do business in the U.S. [read post]
3 Dec 2010, 5:00 am
Here are some recent compliance-related stories that caught my attention: Transparency International Alleges Intimidation in Pakistan by Joe Palazzolo in WSJ.com’s Corruption Currents Transparency International says its branch in Pakistan has received death threats from government officials, in connection with the anti-corruption organization’s agreement with the U.S. to monitor aid flows to the country. [read post]
15 Jun 2012, 5:00 am
Will The Pilot Know When A Corporation Has “Crost the Bar”? [read post]
