Search for: "U.S. Compliance Corporation"
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31 Jan 2024, 9:03 pm
My colleagues explained to the U.S. [read post]
31 Jan 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]
31 Jan 2024, 8:17 am
For U.S. businesses, sanctions compliance has never been more challenging or more important. [read post]
30 Jan 2024, 9:02 pm
To compel compliance with the no-deny prong of the policy, the Commission requires settling defendants to agree that they “will not take any action or make or permit to be made any public statement denying, directly or indirectly, any allegation in the complaint or creating the impression that the complaint is without factual basis” and also “will not make or permit to be made any public statement to the effect that Defendant does not admit the allegations of the… [read post]
30 Jan 2024, 9:50 am
See, e.g., U.S. v. [read post]
29 Jan 2024, 3:05 am
These corporations grappled with various accelerating changes, including the evolution of technology, economic uncertainties, and shifts in consumer behavior. [read post]
28 Jan 2024, 9:01 pm
Entering 2024, ongoing international instability, rapidly changing technology and the United States presidential campaign are certain to impact the corporate landscape. [read post]
26 Jan 2024, 3:56 pm
Companies should be aware of these laws and agreements to ensure compliance so they can invoke their protection if needed. [read post]
26 Jan 2024, 8:58 am
On January 1, 2024, the Corporate Transparency Act (CTA) began requiring corporations, limited liability companies and otherentities to file reports with the Financial Crimes Enforcement Network (FinCEN) division of the U.S Treasury Department. [read post]
26 Jan 2024, 6:30 am
Uyeda, U.S. [read post]
26 Jan 2024, 6:30 am
Uyeda, U.S. [read post]
25 Jan 2024, 6:06 pm
According to Investment News, the Dow Jones U.S. [read post]
25 Jan 2024, 4:00 pm
ProSearch Advances eDiscovery with Generative AI for Review and Enhancements in Privacy Detection & Management ProSearch, a leading provider of comprehensive discovery and compliance solutions to corporate legal departments and law firms, today announced two innovations designed to help organizations tackle high-volume case data and privacy compliance in legal discovery. [read post]
25 Jan 2024, 4:06 am
In recent years, hackers seeking access to sensitive corporate information have targeted law firms which represent parties in arbitrations and litigation, see Xiumei Dong, Law Firm Data Breaches Continue to Rise, Law360 (Feb. 6, 2023); Isabel Vincent, Massive Cybersecurity Breach Hits Biggest U.S. [read post]
24 Jan 2024, 9:01 pm
While targeted at SPACs, the knock-on effects of this guidance could raise serious legal and compliance issues across a wide array of issuers. [read post]
24 Jan 2024, 10:41 am
The debt ceiling reached by the U.S. in June had a large impact on the $80B the IRA allocated to the IRS, cutting nearly $20B from the funding. [read post]
23 Jan 2024, 9:01 pm
Top 10 U.S. [read post]
23 Jan 2024, 3:02 pm
Corporate Transparency Act (“CTA”) applies to corporations, limited liability companies and other businesses that are formed by making the required filing with a secretary of state in the U.S., and also applies to foreign corporate entities that are required to make a filing with a secretary of state in the U.S. in order to do business in the U.S. [read post]
23 Jan 2024, 10:59 am
In a parallel challenge to the law in Texas, the U.S. [read post]
23 Jan 2024, 6:32 am
Related research from the Program on Corporate Governance includes The Illusory Promise of Stakeholder Governance (discussed on the Forum here) and Will Corporations Deliver Value to All Stakeholders? [read post]
