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12 Mar 2024, 9:59 am
The U.S. [read post]
India-based ALSP Proxiio Expands Into U.S. Legal Market to Deliver Litigation and Corporate Services
12 Mar 2024, 8:03 am
Leading U.S. sales Peter Vazquez, vice president of business development, who was formerly regional director of e-discovery sales for Consilio. [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 Mar 2024, 10:25 pm
” On December 15, 2023, the Internet Archive filed its opening brief to the U.S. [read post]
11 Mar 2024, 1:13 pm
It has launched a beneficial ownership platform for legal, compliance and accounting professionals, and enhanced its Legisway platform for corporate legal departments with new beneficial ownership functionality. [read post]
11 Mar 2024, 5:56 am
The Act makes it a crime for a foreign official to demand or accept a bribe from a U.S. citizen, resident, corporation, or issuer, or from anyone while within the territory of the United States. [read post]
10 Mar 2024, 6:39 am
Best Assigns Negative Outlook to U.S. [read post]
8 Mar 2024, 1:37 pm
On March 7, 2024, U.S. [read post]
8 Mar 2024, 1:24 pm
While federal legislative and regulatory authorities digest and plan their responses to the March 1, 2024 ruling in the U.S. [read post]
8 Mar 2024, 11:31 am
., Key Investment Services LLC, Lincoln Financial Advisors Corporation, U.S. [read post]
8 Mar 2024, 5:13 am
Such interconnectedness raises questions about the equivalence of regulatory frameworks and the possibility of mutual recognition to ease corporate compliance burdens. [read post]
6 Mar 2024, 9:05 pm
To implement the operation, the Justice Department collaborated with U.S. financial regulators, such as the Financial Crimes Enforcement Network and the Federal Deposit Insurance Corporation (FDIC). [read post]
6 Mar 2024, 9:03 pm
I think it’s important to have U.S. standards to which U.S. issuers can point. [read post]
6 Mar 2024, 9:01 pm
Keep in mind that not one dime of money spent on compliance will be used for actual reductions in GHG emissions, and that shareholders will be footing this bill. [read post]
6 Mar 2024, 1:27 pm
After months of discussion, the U.S. [read post]
6 Mar 2024, 11:56 am
The DPA also requires KVK Tech to engage an independent compliance monitor to evaluate the company’s corporate compliance program to address and reduce the risk of future violations. [read post]
5 Mar 2024, 3:55 pm
The Corporate Transparency Act (the CTA), which became effective on January 1, 2024, was ruled unconstitutional by the U.S. [read post]
5 Mar 2024, 2:25 pm
The BOPREAL bonds are subscribed in pesos at the official exchange rate, denominated in U.S. dollars, and payable in U.S. dollars. [read post]
4 Mar 2024, 5:56 pm
The text of the Corporate Transparency Act may be accessed HERE. [read post]
4 Mar 2024, 9:25 am
Tax return; (b) the business has more than 20 full-time employees in the U.S.; (c) the business has an operating presence at a physical office in the U.S. [read post]
