Search for: "MANAGEMENT & TRAINING CORPORATION, a foreign corporation"
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18 Oct 2018, 9:00 pm
They can influence corporate managers. [read post]
13 Oct 2023, 3:15 am
Early this month, the FDIC proposed, by a 3-2 vote, new corporate governance and risk management standards for certain FDIC-regulated institutions. [read post]
9 Jun 2020, 12:57 pm
Adds, as an alternative to training through practical advice, case studies, and guidance on how to obtain ethics advice, “shorter, more targeted training sessions to enable employees to timely identify and raise issues to appropriate compliance, internal audit, or other risk management functions. [read post]
29 Feb 2024, 12:02 pm
The CTA’s reporting requirements apply to “reporting companies,” which include both domestic and foreign companies. [read post]
23 Jun 2016, 1:23 am
Training is one part of a larger component of how companies manage their compliance with laws, regulations and, most importantly, the ultimate barometer of their value – their corporate reputation through compliance. [read post]
23 Jun 2016, 1:23 am
Training is one part of a larger component of how companies manage their compliance with laws, regulations and, most importantly, the ultimate barometer of their value – their corporate reputation through compliance. [read post]
26 Oct 2021, 9:10 am
Its financial products enable companies to manage risk and expand their access to foreign and domestic capital markets. [read post]
26 Oct 2021, 9:10 am
Its financial products enable companies to manage risk and expand their access to foreign and domestic capital markets. [read post]
24 Aug 2011, 7:00 am
It’s published by Thomas Fox, a Houston lawyer who now helps companies with FCPA (Foreign Corrupt Practices Act) compliance, risk management and international transactions. [read post]
14 Aug 2018, 2:00 am
Oftentimes HR professionals are prepared to handle payroll, recruiting, onboarding, and even internal company disputes, yet many are not trained to take the lead on foreign talent recruiting and management. [read post]
14 Aug 2018, 2:00 am
Oftentimes HR professionals are prepared to handle payroll, recruiting, onboarding, and even internal company disputes, yet many are not trained to take the lead on foreign talent recruiting and management. [read post]
29 May 2019, 1:03 pm
Department of the Treasury’s Office of Foreign Asset Controls (“OFAC”) both issued guidance regarding their expectations for corporate compliance programs. [read post]
27 Apr 2023, 9:01 pm
And so are directors and management teams at corporates, whether public or private. [read post]
20 Dec 2011, 1:50 pm
I have attempted to change this trend by teaching risk management in my course on "Financial Crimes and Corporate Compliance". [read post]
26 Dec 2009, 7:48 am
The need is now to bring corporate governance issues closer to centre stage. [read post]
10 Jun 2020, 11:26 am
Adds, as an alternative to training through practical advice, case studies, and guidance on how to obtain ethics advice, “shorter, more targeted training sessions to enable employees to timely identify and raise issues to appropriate compliance, internal audit, or other risk management functions. [read post]
23 Feb 2023, 9:01 pm
Before entering some of these resolutions, we saw only lip service paid to compliance, and in one case, managers who had substantial information about unlawful trading allowed it to continue. [read post]
5 May 2013, 5:47 pm
[and] [e]stablish strategic objectives when needed,” while “employees of multinational corporations [may] enter . . . to observe the operations of a related United States company and participate in select leadership and development training activities . . . [read post]
5 Oct 2007, 5:50 am
Main Contents – Any foreigner who intends to make an investment in any corporation, etc. of the Republic of Korea shall make a report thereon to the Minister of Commerce, Industry and Energy, who, in turn, shall, without delay, deliver a certificate of completion of report to the foreigner. [read post]
22 Dec 2022, 2:07 am
“For example, maybe they want to learn a second foreign language,” she says. [read post]
