Search for: "U.S. Compliance Corporation"
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12 Aug 2016, 5:30 am
[More…] Last Lap for U.S. [read post]
14 Aug 2023, 12:29 am
Corporate criminal liability also continues to be front of mind for governments worldwide – aside from the UK, see, for example, our Australia team’s article on a new “failure to prevent bribery” offence in Australia and our U.S. team’s alert on revisions to the Department of Justice’s Corporate Enforcement Policy. [read post]
9 Jun 2011, 5:13 pm
The legislation’s principal focus is tax compliance by U.S. persons that have accounts with foreign financial institutions. [read post]
19 Oct 2017, 1:21 pm
Somers May Kill Corporate Compliance Previous Blog: Wall Street’s War on Corporate Whistleblowers Reaches Supreme Court [read post]
19 Oct 2017, 1:21 pm
Somers May Kill Corporate Compliance Previous Blog: Wall Street’s War on Corporate Whistleblowers Reaches Supreme Court [read post]
7 Jan 2013, 11:23 am
A January 2013 Corporate Counsel article explores the potential of data modeling to support compliance with the U.S. [read post]
24 Jul 2023, 10:00 pm
The whistleblower compliance function receives and considers specific, timely, and credible whistleblower claims that identify non-compliance with tax laws or other laws the IRS is authorized to administer, enforce, or investigate. [read post]
22 Jun 2022, 9:05 pm
U.S. businesses should train and prepare their people to understand responses to climate change as part of the compliance function. [read post]
27 Feb 2023, 9:26 am
” Additionally, companies that voluntary self-disclose and timely and appropriately remediate the criminal conduct will not be required to have independent compliance monitors “if the company demonstrates at the time of resolution that it has implemented and tested an effective compliance program. [read post]
11 Feb 2011, 5:00 am
Compliance Community to DoJ: More Info Please by Melissa Aguilar in Compliance Week Members of the compliance and ethics profession are pushing the U.S Department of Justice to provide more information about when and how it gives credit to organizations for ethics and compliance programs in its enforcement actions. [read post]
2 Mar 2021, 6:04 am
The Acting Chair of the U.S. [read post]
2 Oct 2023, 9:13 am
Upon certifying compliance with the EU-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]
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]
9 Feb 2010, 11:59 am
The first proposed amendment is to Section 8B2.1 titled Effective Compliance and Ethics Program (the “Compliance Guidelines”), which guides effective corporate compliance programs. [read post]
18 Jan 2011, 8:02 pm
Yang, an Assistant to the U.S. [read post]
7 Feb 2013, 9:23 am
This tension produces a tendency to narrowly construct the U.S. engagement with the MNE Guidelines and its internalization within the U.S., while engaging more broadly with the shareholder focused Principles of Corporate Governance that better suit U.S. political objectives. [read post]
21 May 2015, 5:00 am
The U.S. [read post]
4 Jun 2017, 3:52 pm
In today’s compliance environment, though we see a robust debate on what the new US administration might mean for anti-bribery compliance, the new ISO standard, and the recent DOJ “Evaluation of Corporate Compliance Programs” memo, those weren’t on anyone’s “what keeps me up at night” moments during my recent visits to China. [read post]
30 Jun 2014, 4:37 am
In 2005, he filed a False Claims Act complaint against KBR and KBR-related corporate entities alleging that KBR and certain subcontractors defrauded the U.S. government by inflating costs and accepting kickbacks while administering military contracts in wartime Iraq. [read post]
