Search for: "U.S. Compliance Corporation"
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13 Oct 2007, 10:33 am
Executives complained about the cost of compliance, and the potential for liability. [read post]
15 Nov 2013, 7:30 am
The CFTC proposes to permit a non-U.S. swap dealer or non-U.S. major swap participant, once registered with the Commission, to comply with a substituted compliance regime under certain circumstances. [read post]
8 Feb 2019, 3:30 am
The Director will assist the Vice President of Compliance in promoting a corporate culture where employees meet the NFL’s core values, acting with integrity and following the highest ethical standards. [read post]
17 Feb 2013, 12:41 pm
National Contact Point: Corporate Social Responsibility Between Nationalism, Internationalism and Private Markets Based Globalization.Part 16: The U.S. [read post]
30 Jan 2010, 5:00 am
Last year, both the U.S. [read post]
23 Oct 2013, 7:03 am
The anti-retaliation provision of the Dodd-Frank Act does not extend beyond U.S. soil, a federal district court in New York ruled, dismissing the retaliation claims of a China-based compliance officer for a German corporation’s Chinese subsidiary (Liu v Siemens, A.G., October 21, 2013, Pauley, W, III). [read post]
4 Mar 2024, 5:59 am
Enacted as part of the Anti-Money Laundering Act of 2020, the CTA requires certain legal entities to report beneficial ownership information (“BOI”) to the U.S. [read post]
9 Jul 2018, 6:30 pm
The Association of Corporate Counsel and the U.S. [read post]
9 Jul 2018, 6:30 pm
The Association of Corporate Counsel and the U.S. [read post]
31 Oct 2007, 1:33 pm
And Debra Yang, the former U.S. [read post]
16 Dec 2014, 3:39 am
Departments of Employee Benefits Security Administration, the Internal Revenue Service, and the Pension Benefit Guaranty Corporation December 15, 2015. [read post]
2 Feb 2012, 12:21 pm
There is generally less complexity in provisions that are relevant for unsophisticated taxpayers, though it is more clearly an obstacle to good tax compliance behavior there. [read post]
5 Mar 2012, 6:42 am
U.S. [read post]
24 Jan 2023, 3:30 am
– Companies that do not voluntarily self-disclose, but engage in extraordinary cooperation and remediation, will be eligible for a fine reduction of up to 50% from the low end of the U.S. [read post]
19 Nov 2016, 6:49 am
The following post is based on Chair White’s recent remarks at the New York University School of Law Program on Corporate Compliance and Enforcement. [read post]
31 Mar 2021, 1:38 pm
There are already guardrails in the existing tax system to check for compliance. [read post]
7 Apr 2010, 10:22 am
ANALYSIS From the perspective of the board of directors, overseeing the principal-agent relationship with the GC may take different forms, including: utilizing an outside counsel to monitor the state of the corporation’s compliance program and providing the board with monthly or quarterly corporate compliance reports [10]; requiring the GC to provide the board annual reports on “the day-to-day operations of the compliance program”;… [read post]
9 Feb 2012, 2:26 pm
Keeping Your Employees Out of the Clink in Korea: Korea Corporate Compliance Political Asylum Granted in U.S. to Former South Korean Intelligence Agent Samsung’s Win Against Elliott is Korea’s Loss According to Bloomberg Regulating the Korean Government Way: Consumer vs. [read post]
17 Sep 2019, 9:05 pm
For example, the U.S. [read post]
1 Feb 2010, 5:17 am
Last month, the U.S. [read post]
