Search for: "U.S. Compliance Corporation"
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23 Jan 2009, 12:51 am
It's just a chair.In an effort to make some small amount of sense out of corporate criminal liability, a "novel" argument was raised before the 2nd Circuit in U.S. v. [read post]
16 Feb 2011, 11:57 am
Corporate Governance and U.S. [read post]
13 Nov 2014, 4:39 am
Among the “debaters,” Debra Wong Jang, a partner at Gibson Dunn and former U.S. [read post]
16 Nov 2012, 7:47 am
The Criminal Division of the U.S. [read post]
4 Mar 2016, 9:35 am
The biggest settlement in U.S. history under the Anti-Kickback Statute was recently entered into by Olympus Corporation of the Americas (“Olympus”), a medical device company headquartered in Center Valley, Pennsylvania. [read post]
28 Feb 2014, 5:00 am
As far back as in the 2005 Monsanto Corporation Deferred Prosecution Agreement (DPA) the compliance committee concept appears to have found favor with the Department of Justice (DOJ). [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 Sep 2012, 1:38 pm
Sep 11: In the U.S. [read post]
9 Mar 2023, 8:52 pm
That means that the Criminal Division, 94 U.S. [read post]
3 Mar 2016, 9:03 am
The first panel will focus on international corporate compliance and ethics. [read post]
12 Nov 2014, 8:15 pm
U.S. ex rel. [read post]
18 Jun 2010, 5:00 am
In sharp contrast, U.S. households on average underperformed the market by 1.4% a year and even corporate insiders on average beat the market by only about 6% a year during that period. [read post]
14 Sep 2018, 6:00 am
If you need something to read, these are some of the compliance-related stories that recently caught my attention Why Compliance Programs Fail—and How to Fix Them by Hui Chen and Eugene Soltes in the Harvard Business Review The ubiquity of corporate misconduct is especially surprising given the staggering amount firms spend on compliance efforts—the training programs, hotlines, and other systems designed to prevent and detect violations of laws,… [read post]
22 Oct 2010, 5:00 am
Report Says More Work Needed on Climate Risk Disclosure by by Melissa Klein Aguilar in Compliance Week’s The Filing Cabinet Despite the attention it’s getting from some investor groups and new guidance aimed at compelling more reporting, corporate climate risk disclosure still has a long way to go, according to an analysis of 100 large-cap U.S. companies’ climate risk disclosures. [read post]
29 Nov 2006, 9:28 am
The FRCP amendments apply to any organization that has the potential to be involved in litigation in the U.S. [read post]
22 Jul 2020, 3:07 pm
Strengthening corporate compliance programs The SEC whistleblower program has also forced companies to strengthen their compliance programs. [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]
26 Mar 2012, 5:56 am
The U.S. [read post]
31 Oct 2007, 1:47 am
Now SMBs in the U.S. can benefit from communications security and compliance solutions that used to be beyond their reach. [read post]
5 Sep 2014, 5:00 am
by Chip Phinney in Mintz Levin’s Securities Litigation and Compliance In some respects the Wal-Mart decision is disconcerting for corporate counsel. [read post]
