Search for: "U.S. Compliance Corporation"
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3 Jan 2014, 7:13 am
In this environment, it’s crucial that corporate counsel set up credible and workable antitrust compliance programs in order to stay out of trouble. [read post]
29 May 2019, 1:03 pm
Earlier this month, the U.S. [read post]
21 May 2010, 5:25 am
Typically, the 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]
14 Apr 2010, 5:00 am
At their April meeting, the U.S. [read post]
5 Jul 2017, 6:01 am
Supreme Court’s decision to deny the petition for a writ of certiorari in U.S. v DeCoster [1] assures that Responsible Corporate Officer Doctrine (“RCOD”) enforcement exposure will remain a disconcerting compliance risk that boards in several key industries must monitor. [read post]
3 May 2010, 11:38 am
Spoiler alert: Through mandatory compliance plans: In a move that will affect most American corporations, the Labor Department plans to require companies to prepare and adopt compliance plans aimed at ensuring they do not violate wage, job safety and equal employment laws.No details yet, but the Department of Labor is drafting the proposed rules as I type. [read post]
19 Mar 2017, 7:03 am
On February 8, 2017, the Fraud Section of the U.S. [read post]
5 Jul 2018, 7:42 am
On July 2, 2018, the Federal Trade Commission announced that California company ReadyTech Corporation (“ReadyTech”) agreed to settle FTC allegations that ReadyTech misrepresented it was in the process of being certified as compliant with the U.S. [read post]
7 May 2009, 10:40 am
As regulators in the U.S. and around the world are issuing more stringent rules and strengthening their oversight, the current economic conditions are creating more challenges for compliance programs. [read post]
14 May 2013, 8:03 am
The article entitled, “Companies Take on Debt to Keep Foreign Cash Offshore” discusses how U.S. based corporations are starting to take on debt to manage their cash needs at home, even as they accrue cash offshore, where taxes are lower. [read post]
18 Jul 2022, 10:35 am
Drawing on his experience in the U.S. [read post]
25 Apr 2024, 12:52 pm
Location: Washington, DCDeadline: Open Until FilledLearn more about the Corporate Secretary position.This job posting has not been vetted by our office and the employer has not given assurances of non-discrimination or compliance with our recruitment policies. [read post]
18 Jan 2015, 6:00 am
This past year left no doubt that such resolutions are a vital part of the federal corporate law enforcement arsenal, affording the U.S. government an avenue both to punish and reform corporations accused of wrongdoing. [read post]
5 Nov 2018, 6:00 am
On October 12, 2018 in remarks made at the NYU School of Law Program on Corporate Compliance and Enforcement’s Conference on Achieving Effective Compliance, Assistant Attorney General for the U.S. [read post]
30 Jul 2019, 8:17 am
The 18 page guidance for prosecutors’ evaluation of corporate compliance programs at the charging and sentencing stage may be accessed HERE: U.S. [read post]
26 Dec 2010, 6:53 am
Department of Justice and the U.S. [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]
23 Oct 2018, 5:50 pm
The U.S. [read post]
8 Sep 2020, 6:00 am
The survey polled 200 compliance and legal professionals in the U.S. and U.K. to determine and assess the compliance challenges corporations and law firms face. [read post]
