Search for: "U.S. Compliance Corporation"
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13 Jan 2020, 9:08 am
Does the corporation’s compliance program work in practice? [read post]
13 Jan 2020, 9:08 am
Does the corporation’s compliance program work in practice? [read post]
11 Jan 2012, 7:37 am
According to the authors, “compliance programs should include a reporting line between the corporate compliance officer and... [read post]
12 Jan 2018, 12:29 pm
It also includes a description of the hallmarks of an effective corporate compliance program. [read post]
13 Apr 2017, 1:42 pm
Recent extremely helpful compliance guidance has been issued by both the U.S Department of Justice (“DOJ”), and the HHS Office of Inspector General (“OIG”). [read post]
21 Feb 2024, 5:58 am
As of this writing, there are three applicable deadlines for Corporate Transparency Act compliance. [read post]
24 Aug 2023, 7:35 am
The Corporate Transparency Act is a marked shift in the compliance landscape for U.S. businesses. [read post]
28 Oct 2015, 10:07 am
This Corporate Immigration Compliance webinar will discuss: Document retention requirements and public inspection files Employment verification on Form I-9 E-Verify enrollment and compliance Immigration compliance audits and government investigations Compliance with unfair immigration-related hiring regulations Immigration issues resulting from corporate restructuring — mergers and acquisitions Social Security mis-match letter obligations… [read post]
14 Jul 2008, 1:31 pm
Trade Controls: The Unfamiliar and Overlooked Compliance Challenge"program in Dallas, Texas that was organized by the North Texas District Export Council and co-sponsored by Flowserve Corporation and Strasburger & Price, LLP. [read post]
11 Jul 2017, 4:59 am
It incorporates compliance content developed by the in-house legal department at U.S. [read post]
23 Oct 2018, 5:50 pm
The U.S. [read post]
26 Jul 2019, 9:19 am
Recently, third parties have been petitioning the U.S. [read post]
22 Aug 2019, 7:23 am
In Canada, the Bureau also made significant changes to its policies on competition compliance programs in 2015, which included issuing a new Bulletin, Corporate Compliance Programs, pamphlet, Corporate Compliance and related compliance resources. [read post]
1 Feb 2010, 5:00 am
All too often, the issue of legal compliance receives attention from a nonprofit corporation only after a conflict arises. [read post]
12 Mar 2024, 6:23 am
For those following the Corporate Transparency Act: “Court Challenge to Corporate Transparency Act Prevails – For Now” — “On March 1, 2024, U.S. [read post]
11 May 2010, 11:33 am
On April 29, 2010, the U.S. [read post]
22 Aug 2019, 7:23 am
In Canada, the Bureau also made significant changes to its policies on competition compliance programs in 2015, which included issuing a new Bulletin, Corporate Compliance Programs, pamphlet, Corporate Compliance and related compliance resources. [read post]
7 Mar 2017, 2:05 am
The new guidance is intended to assist ethics and compliance officers in crafting effective corporate compliance policies and procedures, and signals how DOJ’s new compliance expert, Hui Chen, is expected to assess a company’s compliance program. [read post]
23 Feb 2023, 9:01 pm
U.S. [read post]
30 Jun 2015, 12:59 pm
Aguilar is a Commissioner at the U.S. [read post]
