Search for: "U.S. Compliance Corporation"
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7 Jan 2024, 9:01 pm
These new policies provide more clarity on the DOJ’s position, reflecting a U.S. government focus on encouraging companies to design and implement strong, thorough corporate compliance programs, particularly where corporate crime intersects with national security. [read post]
3 Jan 2024, 1:36 pm
(NYSE:FSP) YTD Share Price Losses: 34.66% Primarily focusing on office real estate in Southern U.S. states, Franklin Street Properties Corp. [read post]
3 Jan 2024, 9:57 am
As of January 1, 2024, the Corporate Transparency Act (“CTA”) has gone into effect. [read post]
2 Jan 2024, 12:56 pm
The Banking Sector Has a Tumultuous Year Over the course of several weeks from March to early May in 2023, three large U.S. banks failed in a sequence of events that has come to be known as the Banking Crisis of 2023. [read post]
2 Jan 2024, 11:26 am
Examines firms for compliance with those rules; Fosters market transparency; and Educates investors. [read post]
1 Jan 2024, 9:01 pm
FEPA thus targets: Offenders whose conduct occurs within U.S. territory; Offenders who make demands of companies that are issuers of U.S. securities; and Offenders who make demands of those considered U.S. domestic concerns, i.e., U.S. citizens, nationals, corporations, or other business entities.7 Notably, as FEPA amends only the criminal bribery statute, it does not appear to confer jurisdiction on the U.S. [read post]
30 Dec 2023, 6:25 pm
"Indeed, that was the message received by some 200 Australian corporate leaders traveling with Albanese to Shanghai. [read post]
29 Dec 2023, 6:30 am
Musk, delaware, Merger, Twitter Refreshing Insider Trading Policies Ahead of Mandatory Public Disclosure Posted by Harold Halbhuber and Katya Bogdanov, Shearman & Sterling LLP, on Sunday, December 24, 2023 Tags: disclosure mandates, ETFs, Insider trading, Mutual funds, SEC Carrots & Sticks: Understanding the DOJ’s New Compliance Rules Posted by Andrew Rosini, Toni Mele, and Tracy Wilkison, FTI Consulting, on Tuesday, December 26, 2023 Tags: CCP, compliance,… [read post]
29 Dec 2023, 6:30 am
Musk, delaware, Merger, Twitter Refreshing Insider Trading Policies Ahead of Mandatory Public Disclosure Posted by Harold Halbhuber and Katya Bogdanov, Shearman & Sterling LLP, on Sunday, December 24, 2023 Tags: disclosure mandates, ETFs, Insider trading, Mutual funds, SEC Carrots & Sticks: Understanding the DOJ’s New Compliance Rules Posted by Andrew Rosini, Toni Mele, and Tracy Wilkison, FTI Consulting, on Tuesday, December 26, 2023 Tags: CCP, compliance,… [read post]
28 Dec 2023, 9:05 pm
The U.S. [read post]
28 Dec 2023, 6:25 am
ISN provides a service to industrial employers and others needing help in regulatory compliance as well as maintaining internal corporate standards involving things like “…health, safety, quality, risk and regulatory information…. [read post]
27 Dec 2023, 1:16 pm
[6] On November 15, 2023, U.S. [read post]
27 Dec 2023, 3:54 am
Inst., https://www.law.cornell.edu/wex/piercing_the_corporate_veil (last visited May 4, 2023). [3] U.S. [read post]
21 Dec 2023, 10:54 am
U.S. [read post]
21 Dec 2023, 6:00 am
This year’s winners are from CA State Polytechnic University, Pomona, and GA Southern University, with the joint proposal “Compliance and Corporate Counsel in the Age of China’s Social Credit System. [read post]
21 Dec 2023, 5:00 am
Starting January 1, 2024, the CTA will require most small businesses and corporate entities to file a Beneficial Ownership Information Report with the U.S. [read post]
20 Dec 2023, 2:15 am
HRDA’s EntertainHR column breaks down recent news to shed light on best practices in the corporate space. [read post]
19 Dec 2023, 9:05 pm
The U.S. [read post]
18 Dec 2023, 9:05 pm
As Giles had experience as an Assistant U.S. [read post]
18 Dec 2023, 2:48 pm
Annual Compliance Review. [read post]
