Search for: "MANAGEMENT & TRAINING CORPORATION, a foreign corporation" Results 21 - 40 of 968
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30 Oct 2023, 3:58 am by Dan Harris
China Product Liability: Protecting Your Business China’s stringent product liability laws and consumer safety expectations create extensive risks around defects and quality control issues that foreign companies need to manage. [read post]
25 Oct 2023, 9:01 pm by renholding
  Questions about tools, resources, training, transparency and public accountability are also key to these recommendations.5 It also behooves us to look carefully into the information provided by the agencies. [read post]
23 Oct 2023, 12:00 am by INFORRM
Israel On 20 October, the Israeli government approved a regulation to temporarily shut down foreign news channels which &ls [read post]
13 Oct 2023, 4:00 am by Jim Sedor
But with new management in recent years, it has been stripping its operations to the bare bones. [read post]
13 Oct 2023, 3:15 am by Meredith Ervine
Early this month, the FDIC proposed, by a 3-2 vote, new corporate governance and risk management standards for certain FDIC-regulated institutions. [read post]
3 Oct 2023, 9:01 pm by renholding
SEC press release │SEC complaint | SEC order Investment adviser agrees to settle disclosure claims for SPAC-related activity In the Matter of Monroe Capital Management Advisors (A.P. [read post]
14 Sep 2023, 4:24 am by Unknown
In addition to the NIST AI Risk Management Framework, the White House has published a Blueprint for an AI Bill of Rights, and has issued voluntary AI guidelines, to which an additional eight AI firms expressed their commitment shortly before the latest Senate subcommittee hearing on AI. [read post]
13 Sep 2023, 12:39 pm by Katelynn Minott, CPA & CEO
  Your conversation will likely cover topics such as the Foreign Bank Account Report (FBAR), the Foreign Tax Credit (FTC), the Foreign Earned Income Exclusion (FEIE), and the Statement of Specified Foreign Financial Assets. [read post]
12 Sep 2023, 9:05 pm by renholding
These activities include environmental investment, environmental products, human rights initiatives, quality management systems, supplier ESG training, and external sustainability audits. [read post]
11 Sep 2023, 7:42 am
That makes sense in a political climate, fueled by new modalities of communication and the confining embrace of managed populism as the "new" democracy. [read post]
5 Sep 2023, 1:52 am by Greg Lambert
So there’s corporate and IP and employment and all of that, and our own internal privacy compliance as well. [read post]
30 Aug 2023, 5:43 am by Jeff
Depending on what issues you face, having an expert specifically trained in that field will likely yield better results. [read post]
30 Aug 2023, 5:41 am by Jeff
This specialization involves interpreting multifaceted regulations concerning foreign investments and acquisitions with ease. [read post]
 Recent examples of regulatory enforcement activity involving India and the UK include the SFO investigation in the UK into the former managing director of Alstom Transport India (an Indian subsidiary of a French train and turbine group). [read post]