Search for: "U.S. Compliance Corporation"
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11 Apr 2017, 3:01 pm
It provides an overview of corporate social responsibility (CSR), as a subject of legal regulation within states, as a matter of international law and compliance beyond the state, and as a tool and methodology of corporate governance and finance with governance effect through contract. [read post]
3 Nov 2013, 8:47 pm
Why did the U.S. [read post]
19 Jul 2013, 10:00 pm
The SEC appreciates the assistance of the U.S. [read post]
13 Sep 2011, 7:10 pm
Attorney Robert Trusiak, from the Western District of New York, and Carmen Ortiz, U.S. [read post]
4 Oct 2020, 9:05 pm
A half century ago, Delaware corporate law placed no duty on a board of directors to implement a system for monitoring the company’s regulatory compliance, absent cause for suspicion of wrongdoing. [read post]
12 Jun 2023, 10:30 pm
Eligibility Requirements for S Corporations Review how to form an S corporation This practice note discusses the compliance and reporting requirements faced by S corporations. [read post]
6 Nov 2017, 12:06 pm
Swiss Bank Program Campaign In 2013, the U.S. [read post]
23 Nov 2010, 9:00 pm
Were the U.S. to get its own headline from the recently released Paying Taxes 2011—a joint product of PricewaterhouseCoopers, the World Bank, and the International Finance Corporation—it would be "The U.S.: where it is moderately easy to pay relatively high corporate taxes. [read post]
23 Sep 2016, 5:00 am
Maybe some of these of compliance-related stories will keep you awake during the longer nights. [read post]
22 Aug 2012, 3:41 am
Korea Corporate Governance: One of the Worst in World According to Economist Who won with the New Korean Compliance Law? [read post]
27 Dec 2013, 6:36 am
” U.S. [read post]
11 May 2011, 9:00 pm
Cutting the corporate tax rate can reduce compliance costs. 10. [read post]
3 Apr 2020, 6:22 am
The U.S. [read post]
5 Feb 2015, 5:28 am
Brown & Root disagreed, and appealed the case to the U.S. [read post]
3 Mar 2010, 6:39 am
As of March 1, the U.S. [read post]
2 Nov 2023, 9:04 am
Corporate Transparency Act Beneficial Ownership Reporting Requirements to Take Effect In 2021, the Corporate Transparency Act (“CTA”) was enacted as part of the Anti-Money Laundering Act of 2020, requiring certain business entities (“Reporting Companies”) to report beneficial ownership information (“BOI”) to the U.S. [read post]
24 Nov 2015, 3:18 am
The leading U.S. [read post]
30 Mar 2018, 6:00 am
by Mara Lemos Stein in the WSJ.com’s Risk & Compliance Journal A provision in the latest U.S. government spending bill bars the U.S. [read post]
26 Oct 2011, 9:00 pm
We’ve long been a proponent of moving the U.S. to a territorial system of corporate taxation, and we’re encouraged by the expanding discussions of the topic among political leaders and in the news media. [read post]
DOJ issues guidance on individual accountability, prior corporate misconduct, and corporate monitors
2 Nov 2021, 6:41 am
Drawing on her experience as both a prosecutor and former corporate board member, Monaco said that clear DOJ guidance strengthens the case for strong compliance programs. [read post]
