Search for: "Governance Risk Management Compliance, LLC"
Results 1 - 20
of 651
Sorted by Relevance
|
Sort by Date
22 Jun 2020, 4:00 pm
Press Announcement via PRNewswire Mitratech Acquires CMPG Risk Solutions to Strengthen Its Enterprise Compliance Suite with Best-in-Class Vendor Risk Management Mitratech, a leading provider of legal and compliance software, today [Jun 22, 2020] announced its acquisition of CMPG, LLC. [read post]
18 Feb 2020, 11:49 am
We’re excited to join forces with IGS to offer the very best information governance consulting services and software to help our clients meet these challenges and better manage their information management privacy, compliance and risk. [read post]
17 May 2010, 2:05 pm
(NYSE: NCI) announced today that it has acquired Daylight Forensic & Advisory LLC, an international regulatory consulting and investigative firm specializing in financial investigations, AML consulting, regulatory compliance, forensic technology services, and fraud risk management. [read post]
27 Nov 2011, 1:55 am
Cole-Frieman, Partner, Cole-Frieman & Mallon LLP Jennifer Keese-Powell, Marketing Manager, Hall Capital Partners LLC Lois Towers, Compliance Officer, Pantheon Ventures (US) **** Cole-Frieman & Mallon LLP provides a variety of services including: hedge fund formation, advisor registration and counterparty documentation, CFTC and NFA matters, seed deals, internal investigations, operational compliance, regulatory risk management, hedge fund… [read post]
14 Apr 2010, 11:27 am
Just as organizations must develop and enforce policies in the areas of governance, employment, and safety, many companies and public agencies are now required to track and report sustainability measurements to ensure legal compliance. [read post]
11 Jun 2010, 6:50 am
Candela Solutions LLC is a new breed of CPA firm building value for clients through strong governance, risk management and compliance services. [read post]
31 Mar 2009, 11:00 am
The first element of an effective FCPA compliance program is a risk assessment. [read post]
25 Oct 2013, 5:57 am
Forrest denied defendant Governance Risk Management Compliance, LLC's motion to dismiss plaintiff The Regulatory Fundamentals Group LLC's amended copyright infringement complaint. [read post]
22 Feb 2012, 4:25 pm
Banks Ted Banks is counsel to the law firm of Schoeman Updike Kaufman & Scharf: www.schoeman.com and President of Compliance & Competition Consultants, LLC: www.complianceconsultants.com). [read post]
27 Jul 2020, 4:17 am
Niesar’s kick-off message is a member of a California LLC who feels “trapped” in the LLC with a co-member who is jeopardizing the licensed LLC’s regulatory compliance. [read post]
15 Mar 2017, 10:34 am
The new fraud compliance guidance lists 11 topics to be evaluated by the DOJ, including Analysis and Remediation of Underlying Misconduct, Risk Assessment, Senior and Middle Management, and other topic areas. [read post]
6 Apr 2023, 9:55 am
When assessing risk, businesses should keep in mind the possibility that COVID-19 related operational disturbances likely affected compliance oversight, investigations, training, recordkeeping and other risk management. [read post]
20 Mar 2019, 8:43 am
LLCs are a way to insulate risky assets from safe assets, especially when the individual has personal risk. [read post]
16 Jul 2021, 6:25 am
If you choose to forgo this step, be advised that Virginia’s default LLC laws will govern how your LLC may operate. 5. [read post]
16 Jul 2021, 6:25 am
If you choose to forgo this step, be advised that Virginia’s default LLC laws will govern how your LLC may operate. 5. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Peter Madoff (Madoff), the former Chief Compliance Officer and Senior Managing Director of Bernard L. [read post]
16 Oct 2017, 3:33 am
Indeed, depending on the drafter’s skill, one can argue the more complex the LLC agreement, the greater the risk of a court contest over its interpretation. [read post]
16 Oct 2017, 3:33 am
Indeed, depending on the drafter’s skill, one can argue the more complex the LLC agreement, the greater the risk of a court contest over its interpretation. [read post]
19 Sep 2014, 7:08 am
White Hat Management, LLC, et. al., 2013-2050. [read post]
11 Nov 2020, 4:14 pm
Author: Luis Blanquez If you read our articles regularly, you know an antitrust compliance policy is a strong tool to educate directors and employees to avoid risks of anticompetitive conduct. [read post]
