Search for: "U.S. Compliance Corporation" Results 61 - 80 of 6,162
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22 Apr 2024, 10:00 pm by Sherica Celine
Healthcare Advance Planning Forms Chart Download advance planning templates from all 50 states, the District of Columbia, Guam, Puerto Rico, American Samoa, and the U.S. [read post]
20 Apr 2024, 9:05 pm by Melissa Bredbenner
It regulates one critical part of the U.S. securities industry—brokerage firms doing business with the public. [read post]
20 Apr 2024, 8:07 am by Rob Robinson
The Lighthouse Antitrust Practice—composed of attorneys, technologists, linguists, eDiscovery project managers, and document review consultants and staff—develops and uses technology that reshapes the way corporations and their law firms manage antitrust compliance, including merger clearance, competitor disputes, and regulatory compliance. [read post]
Since 2019, the Fraud Section of the Criminal Division of the U.S. [read post]
19 Apr 2024, 9:27 am by CFM Admin
Additionally, we’re pleased to welcome Afruz Sayah as an Associate and Stephanie Cepeda as a Paralegal for the Corporate and Transactional practice group. [read post]
19 Apr 2024, 6:00 am by Public Employment Law Press
   Homes and Community Renewal – Housing Trust Fund Corporation – Internal Controls and Maximization of Federal Funding for CDBG and HOME (Follow-Up) (2023-F-42) Within Homes and Community Renewal (HCR), the Housing Trust Fund Corporation’s Office of Community Renewal receives federal funding from the U.S. [read post]
19 Apr 2024, 6:00 am by Public Employment Law Press
   Homes and Community Renewal – Housing Trust Fund Corporation – Internal Controls and Maximization of Federal Funding for CDBG and HOME (Follow-Up) (2023-F-42) Within Homes and Community Renewal (HCR), the Housing Trust Fund Corporation’s Office of Community Renewal receives federal funding from the U.S. [read post]
18 Apr 2024, 9:05 pm by renholding
While this advantage diminished slightly in later years, CEFO firms consistently maintained a profitability edge, potentially driven by lower compliance costs and greater operational efficiencies. [read post]
18 Apr 2024, 9:01 pm by renholding
One of the hallmarks of PCCE is that it brings together academics, regulators, and industry professionals, and allows us to have candid conversations about corporate misconduct and the ways in which we can all work together to improve compliance. [read post]
16 Apr 2024, 7:57 am by Admin
Scheduled for April 18, 2024, at 4 pm CST the FREE webinar will focus on the tax implications for European companies entering the US market and will provide insights into: Tax system in the USA for corporations (corporate tax rate, taxable income, tax credits, alternative minimum tax (AMT), double taxation, state taxes, tax reporting, tax planning and compliance) Entity choice – tax implications of investing through a corporation, partnership or LLC … [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
Central Bank Digital Currencies and Federal Reserve Board Preconditions for CBDC Use in the U.S. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
New and Recently Updated Practical Guidance Content Conservation Easements, Donor Advised Funds, and Sponsoring Organizations: Governing Principles Partnership Taxation: Partner Contributions under Code Section 721(a) Tax-Exempt Organizations Compliance Labor Department Releases Independent Contractor Final Rule, Revising Standard U.S. [read post]