Search for: "U.S. Compliance Corporation"
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6 Mar 2023, 11:41 am
The Compliance Note is targeted at financial institutions and other entities conducting business with U.S. persons or within the United States, or businesses dealing in U.S. [read post]
9 Dec 2009, 2:23 pm
The Foreign Account Tax Compliance Act would force foreign financial institutions, foreign trusts, and foreign corporations to provide information about their U.S. accountholders, grantors, and owners, respectively. [read post]
23 May 2010, 6:49 am
Editor's Note: This post comes to us from Jeff Kaplan, a partner in Kaplan & Walker LLP specializing in corporate compliance and ethics programs, and is based on a Kaplan & Walker LLP client memorandum. [read post]
21 Aug 2018, 7:07 am
According to recent estimates, the U.S. has a tax-reporting compliance rate of 85.5 percent, meaning current tax revenues are 85.5 percent of what the U.S. government is owed. [read post]
26 Jan 2024, 8:58 am
On January 1, 2024, the Corporate Transparency Act (CTA) began requiring corporations, limited liability companies and otherentities to file reports with the Financial Crimes Enforcement Network (FinCEN) division of the U.S Treasury Department. [read post]
16 Sep 2022, 9:10 am
On Sept. 15, 2022, U.S. [read post]
4 Apr 2007, 11:33 pm
Last week's decision by the U.S. [read post]
23 Jul 2019, 3:14 pm
Post-OVDP Compliance U.S. persons are subject to tax on worldwide income. [read post]
11 Feb 2009, 1:42 am
Second Circuit says no cutback on corporate criminal liability - decision underscores the importance of corporate compliance programsPerkins Coie LLP"In a closely watched case, the Second Circuit Court of Appeals has refused to cut back on traditional standards for corporate criminal liability. [read post]
3 Oct 2023, 9:05 pm
Corporations have a history of using deceptive tactics to enhance their public image on environmental compliance while advancing their profit-focused objectives. [read post]
7 Dec 2016, 7:07 am
The SEC’s endeavor began through its division of corporation finance, which issued new compliance guidelines and sent more non-compliance letters to companies than it had in the past. [read post]
23 Oct 2015, 6:48 am
Two Games about Gifts for Corporate Compliance & Ethics Week by Ricardo Pellafone in SCCE’s The Compliance & Ethics Blog You know that your employees are competitive, so you know that a game show is more engaging than a Powerpoint lecture. [read post]
30 Aug 2023, 2:55 am
First, it is likely to increase foreign taxes on U.S. firms, reducing both U.S. shareholders’ income and U.S. corporate tax revenues. [read post]
26 Jun 2015, 6:27 am
This little tidbit was contained within State Street’s Form 8-K filing of June 18, 2015 which read: On June 18, 2015, State Street Corporation announced that the enforcement staff of the U.S. [read post]
26 Jun 2015, 6:27 am
This little tidbit was contained within State Street’s Form 8-K filing of June 18, 2015 which read: On June 18, 2015, State Street Corporation announced that the enforcement staff of the U.S. [read post]
19 Apr 2014, 5:16 pm
Both the Bureau’s Corporate Compliance Programs Bulletin (the Bureau’s leading corporate compliance document) and recently issued Associations Pamphlet put competition law compliance programs “top of the list” so to speak – i.e., state that they are “crucial … for trade associations” given their unique structure (organizations of usually direct competitors) and potential risk. 2. [read post]
22 Jan 2024, 12:48 pm
By Porter Wright In 2021, Congress passed the Corporate Transparency Act (CTA) which will require many companies to report information about the company and its beneficial owner(s) to the U.S. [read post]
1 Jun 2023, 5:51 am
Corporate Transparency Act (CTA)[1]. [read post]
14 Mar 2024, 7:24 am
Burke of the U.S. [read post]
9 Apr 2021, 4:45 am
They are three major policies with three sets of rules, leading to major compliance impacts on businesses. [read post]