Search for: "U.S. Compliance Corporation"
Results 381 - 400
of 6,201
Sorted by Relevance
|
Sort by Date
22 Feb 2023, 6:25 am
A Glencore U.S. [read post]
3 Jan 2017, 3:39 pm
This opinion provides a treasure trove of corporate law jewels. [read post]
27 Feb 2024, 4:03 am
As the U.S. [read post]
10 Apr 2018, 2:40 pm
But increasing attention has been paid to indirect compliance through private intermediaries—the financial institutions that provide operating capital to enterprises. [read post]
7 Jun 2019, 3:30 am
In the U.S., executive, legislative and judicial actions, well described in this article, have resulted in “the explosive growth of compliance departments. [read post]
18 Apr 2008, 11:14 am
In March 2008, the U.S. [read post]
10 May 2013, 5:06 am
With the amendments, the final UK regulations implementing AIFMD would permit “existing” U.S. [read post]
14 Jun 2022, 6:01 am
” The DOJ’s press release from the Steward settlement states that GSMC “entered into a five-year Corporate Integrity Agreement with the U.S. [read post]
4 Dec 2023, 9:05 pm
We review some of the empirical studies suggesting that resource constraints can significantly undermine firm compliance and enforcement, particularly at the SEC. [read post]
25 Jan 2019, 3:00 am
Should some parts of a compliance program be kept secret? [read post]
25 Jan 2013, 5:13 am
For example, withholding agents, which may be U.S. or non-U.S. entities, will not be required to implement U.S. account verification procedures prior to January 1, 2014, and the deadline for foreign financial institutions (“FFIs”), generally including offshore investment vehicles, to file any required FATCA reports for fiscal years 2013 and 2014 will be March 31, 2015. [read post]
21 Mar 2016, 4:10 pm
Alaska Native Corporations: Oversight Weaknesses Continue to Limit SBA’s Ability to Monitor Compliance with 8(a) Program Requirements, GAO RGAO-16-113: Published: Mar 21, 2016. [read post]
4 Mar 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]
16 Oct 2015, 12:19 pm
U.S. and EU Sanctions Update: Current compliance considerations for U.S. companies and their subsidiaries and affiliates doing or seeking to do business in Russia. [read post]
30 Jan 2024, 9:50 am
See, e.g., U.S. v. [read post]
26 Jul 2017, 11:24 am
U.S. laws allow for private suits against corporations in terrorism-related contexts. [read post]
6 Feb 2015, 5:00 am
These are some of the compliance-related stories that recently caught my attention. [read post]
24 Dec 2012, 12:27 pm
Frank Oz (voice of Cookie Monster) was born in England and immigrated to the U.S. when he was 5 years old.) [read post]
23 Aug 2022, 11:31 am
Tax Compliance Burden Will Cost $313 Billion IRS Tax Form(s) or Regulation Total Annual Burden Hours Total Annual Burden Cost U.S. [read post]
16 Oct 2018, 3:55 pm
Stamer is recognized nationally and internationally for her practical and creative insights and leadership on HIPAA and other health care, managed care and insurance, and other employee benefit, human resources, and related antitrust, corporate, privacy and data security, tax and other internal controls, regulatory affairs and public policy concerns. [read post]
