Search for: "U.S. Compliance Corporation"
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7 Nov 2014, 4:00 am
Fordham Law offers LL.M in Corporate Compliance, expands JD training by Sean J. [read post]
11 Sep 2018, 9:35 am
Income Tax Return of a Foreign Corporation. [read post]
8 Nov 2023, 7:27 am
Beginning on January 1st, 2024, the U.S. [read post]
8 Mar 2023, 9:01 pm
”[2] COMPENSATION AND CLAWBACK PROGRAMS The Department’s announcements also reflect increased focus on corporate compensation and clawback programs as a mechanism to incentivize compliance. [read post]
16 Jul 2014, 6:02 am
NPAs and DPAs allow prosecutors, without obtaining a criminal conviction, to ensure that corporate wrongdoers receive punishment, including often eye-popping financial penalties, deep reforms to corporate culture through compliance requirements, and independent monitoring or self-reporting arrangements. [read post]
24 Oct 2023, 9:01 pm
That’s what proactive compliance requires. [read post]
14 May 2024, 12:52 pm
The U.S. [read post]
14 Mar 2014, 2:47 pm
U.S. [read post]
2 Apr 2012, 11:56 am
On March 26, 2012, the U.S. [read post]
12 Aug 2019, 10:27 am
Government Ombuds; U.S. [read post]
5 Jul 2018, 1:36 pm
S Corporation Distributions S Corporations and their shareholders are required to properly report the tax consequences of distributions. [read post]
26 Nov 2012, 2:05 am
The resolution of cases involving corporates is guided by the Principles of Federal Prosecution of Business Organisations, set out in the U.S. [read post]
10 May 2023, 9:05 pm
Lintvedt explains that the Commission had large U.S. technology corporations in mind when creating punishments for data privacy violations. [read post]
29 Mar 2013, 5:00 am
Marshall, the award recognizes a chief ethics and compliance officer for innovation and leadership in building or enhancing a corporate ethics and compliance program. [read post]
10 May 2013, 5:06 am
With the amendments, the final UK regulations implementing AIFMD would permit “existing” U.S. [read post]
15 Feb 2022, 12:23 am
(CION) Securities Fraud Investigation Did your broker-dealer recommend an investment in CION Investment Corporation (NYSE: CION), a business development company (BDC), that provides senior secured loans to U.S. mid-market companies? [read post]
24 Feb 2021, 2:55 am
Review of the U.S. [read post]
18 Apr 2024, 9:01 pm
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]
24 Mar 2009, 5:22 am
U.S. companies of all sizes across industries are suffering from the prolonged recession. [read post]
27 Aug 2019, 7:17 am
In addition, the U.S. [read post]
