Search for: "U.S. Compliance Corporation"
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8 May 2010, 9:45 am
Department of Labor has announced plans to better enforce corporate compliance with worker safety, wage and employment equality laws. [read post]
25 Sep 2022, 12:23 am
Liption writes after describing compliance as a first principle of corporate law: "the Caremark doctrine requires that companies have in place information and reporting systems reasonably designed to provide timely, accurate information to allow management and the board to reach informed judgments about the corporation’s compliance with law and its business performance. [read post]
29 Nov 2023, 12:31 pm
To combat money laundering and to identify hidden ownership, U.S. [read post]
21 Jun 2019, 9:02 am
The Federal Trade Commission (FTC) recently announced a compliance sweep of companies claiming to be in compliance with the U.S. [read post]
3 Jan 2024, 9:57 am
As of January 1, 2024, the Corporate Transparency Act (“CTA”) has gone into effect. [read post]
24 May 2022, 8:23 am
The Point “In 2020, 16.8% of [corporate legal] matters had some portion of their billing under an arrangement other than hourly billing”, according to the most recent LexisNexis / CounselLink trends report on U.S. law firms’ charges to U.S. corporations (2021 report based on 12 months of data between January 1, 2020 and December 31, 2020). [read post]
29 Aug 2008, 4:20 pm
During internal corporate investigations and e-Discovery it is important to advise a U.S. [read post]
19 Dec 2014, 9:00 am
Wednesday, U.S. [read post]
22 Jun 2022, 9:27 am
According to Assistant AG Polite, cooperating companies will be expected to consider whether a change in their leadership is necessary as part of their remedial efforts.[7] These comments serve as an important reminder to directors and officers to take corporate compliance seriously, or risk getting caught in the crossfire as cooperating companies work to demonstrate they’ve taken appropriate remedial action. [1] U.S. [read post]
1 Nov 2011, 7:32 pm
U.S. [read post]
7 May 2018, 4:00 am
Third, the FCPA functions in tandem with the Securities Exchange Act’s disclosure and compliance obligations that discourage U.S. and U.S. [read post]
5 Oct 2023, 9:01 pm
Good corporate governance and effective compliance programs can shield companies from enormous financial risks and penalties. [read post]
4 Apr 2016, 11:08 am
U.S. [read post]
30 Jul 2012, 5:43 pm
They include opening U.S. correspondent accounts for high risk affiliates without conducting due diligence; facilitating transactions that hinder U.S. efforts to stop terrorists, drug traffickers, rogue jurisdictions, and other from using the U.S. financial system; providing U.S. correspondent services to banks with links to terrorism; clearing bulk U.S. dollar travelers cheques despite signs of suspicious activity; and offering high risk bearer share… [read post]
7 Aug 2015, 6:00 am
The overarching objective of these rulemakings is to promote the long-term sustainability of the U.S. financial system. [read post]
12 Sep 2013, 1:57 pm
The first is an internal NSA compliance review; the second is a court filing regarding that review. [read post]
15 Nov 2007, 2:44 pm
Therefore, a corporation’s compliance with governing state law and its contractual obligations cannot be considered a failure to cooperate.Thus, at first blush, it would appear that the McNulty Memorandum backs away from the Thompson Memorandum’s stance on advancing attorney fees. [read post]
20 Sep 2018, 3:39 am
In many cases, it is the business owner’s desire to avoid strict state law corporate compliance coupled with the desire for favorable S corp taxation. [read post]
14 May 2010, 5:00 am
Here are some interesting articles from the past week: When Investors Say Bad Things on Pay by Matt Kelly in Compliance Week’s The Big Picture Shareholders had their say on pay at two U.S. corporations last week—and for the first time ever in this country, the answer was “no. [read post]
13 Feb 2015, 5:00 am
In a major U.S. [read post]
