Search for: "U.S. Compliance Corporation"
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7 Apr 2024, 9:19 am
These include (1) the movement toward alignment of public policy and private activity (especially in the context of economic activities); (2) governmentalization of private sector activity; (3) the rise of compliance based accountability (quality control) governance; (4) the revolution in the normative valuation of human rights and sustainability as both a set of culturally superior expectations and legal requirements; (5) the revolution in the methods of assessment and accountability; and… [read post]
6 Apr 2024, 4:06 am
David Cohen, a partner at Reed Smith LLP and co-project trustee, highlighted the challenging scenario faced by practitioners in ensuring compliance with both U.S. and GDPR requirements without risking severe penalties. [read post]
4 Apr 2024, 9:05 pm
Peanut Corporation of America (PCA): This 2008-2009 Salmonella outbreak traced to PCA’s products resulted in nine deaths and hundreds of illnesses across 46 states, leading to one of the largest food recalls (over 3,900 different types of products) in U.S. history. [read post]
4 Apr 2024, 9:01 pm
In March 2024, the U.S. [read post]
4 Apr 2024, 6:00 am
They include a wide range of practice opportunities, work in government, corporate leadership as general counsel and in compliance assurance, public service with advocacy organizations, and in academia. [read post]
3 Apr 2024, 9:03 pm
Nobody can challenge these diktats because they are not final agency action, but compliance is mandatory for an entity wishing to avoid SEC delays, denials, and enforcement and examination scrutiny. [read post]
3 Apr 2024, 12:28 pm
Additionally, the NYC Corporation Counsel would be tasked with investigating and litigating against employers found to engage in patterns or practices of non-compliance with the law. [read post]
2 Apr 2024, 9:04 am
According to the U.S. [read post]
1 Apr 2024, 6:30 am
Related research from the Program on Corporate Governance includes The Illusory Promise of Stakeholder Governance (discussed on the Forum here) by Lucian A. [read post]
1 Apr 2024, 6:30 am
Related research from the Program on Corporate Governance includes The Illusory Promise of Stakeholder Governance (discussed on the Forum here) by Lucian A. [read post]
31 Mar 2024, 9:01 pm
Additionally, there may be supervisory or regulatory concerns when the acquirer is a global systemically important bank (GSIB) or a subsidiary thereof (which presumptively includes U.S. subsidiaries of non U.S. [read post]
29 Mar 2024, 7:28 pm
Fair enough.But one is still very much within the sphere's of incentive systems and incentives based compliance regimes. [read post]
29 Mar 2024, 11:31 am
Yes, you must appoint a Registered Agent if you’re planning to form or register an LLC or a corporation in the U.S. [read post]
29 Mar 2024, 6:30 am
Posted by Gary Gensler, U.S. [read post]
29 Mar 2024, 6:30 am
Posted by Gary Gensler, U.S. [read post]
28 Mar 2024, 9:05 pm
Corporate boards will be called upon to renew their oversight of corporate compliance following the recent announcement of several new corporate fraud enforcement initiatives by the U.S. [read post]
28 Mar 2024, 9:01 pm
On February 13, the Financial Crimes Enforcement Network (“FinCEN”), within the U.S. [read post]
27 Mar 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) released a Proposed Statement of Policy on Bank Merger Transactions (the Proposal) that outlines the FDIC’s views on its jurisdiction and expectations with respect to each statutory factor under the Bank Merger Act (BMA). [read post]
27 Mar 2024, 5:25 pm
Novel Theory Now in a first ever case of its kind, the U.S. [read post]
27 Mar 2024, 11:52 am
The term “U.S. person” includes citizens, residents, domestic corporations, certain trusts, and estates that are not foreign. [read post]
