Search for: "U.S. Compliance Corporation"
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18 Oct 2016, 5:05 pm
It has now been over a year since the U.S. [read post]
11 Jun 2013, 2:11 pm
Assertions in the press that our compliance with these requests gives the U.S. government unfettered access to our users’ data are simply untrue. [read post]
5 Aug 2013, 5:11 am
BoltNagi PC, one of the largest law firms in the United States Virgin Islands, has experienced legal professionals, including corporate compliance officers that assist companies conducting business or seeking to do so in the U.S. [read post]
10 Apr 2020, 1:28 pm
How should corporate counsel respond when their client is served? [read post]
17 Feb 2021, 8:41 am
The Corporate Transparency Act, adopted as part of the 2021 National Defense Authorization Act (the “Act”), will require certain business entities (defined as “reporting companies”) to disclose to the U.S. [read post]
27 Jun 2007, 8:12 am
To help companies better deter employee crime, the Article suggests the abolition of entity-wide criminal liability, and in its place, the adoption of an insurance system, whereby carriers would examine corporate compliance programs, estimate the risk that a corporation's employees would commit crimes, and then charge companies for insuring those risks. [read post]
5 Feb 2024, 6:10 am
Wolters Kluwer CT Corporation introduced a beneficial ownership compliance platform intended to simplify filing and compliance for both single-entity and multiple-entity filers. [read post]
23 Jan 2019, 4:52 pm
A controlled foreign corporation is a foreign corporation (some entities may be a corporation for U.S. tax purposes even if called something else) where U.S. persons who own more than 10% also collectively own more than 50% of the entity (but note that the repatriation tax applies to any domestic corporation that owns a foreign entity). [read post]
7 Oct 2016, 2:40 pm
Basic elements of programs are built around three areas: monitoring, regulatory instruments, and incentives for compliance. [read post]
12 Mar 2019, 3:22 pm
., No. 17-3484-cv, 2019 U.S. [read post]
10 Jul 2012, 6:23 am
Since the advent of the FSGO in November 1991, the legal drivers for corporations to implement strong C&E programs have seemed to be ever on the increase, at least in the U.S. [read post]
6 May 2022, 7:15 am
That’s what U.S. corporations have done for the past half century, with the increasing movement of attorneys out of law firms into positions in-house. [read post]
Windsor Decision Brings Equal Benefits to Some Same-Sex Couples and Compliance Concerns to Employers
2 Aug 2013, 12:39 pm
The U.S. [read post]
8 Apr 2022, 2:05 am
Commercial Counsel – Commercial Transactions & Partnerships, Bill.com (San Jose, CA) Corporate Counsel, Harrison Street (Chicago, IL) Knowledge Management Counsel, Redesign Health (New York, NY) Assistant General Counsel, WETA (Arlington, VA) Compliance Counsel, Deerfield Management Company, L.P. [read post]
17 May 2022, 11:50 am
Compliance failures can be catastrophic. [read post]
16 Mar 2016, 8:57 am
Hayner Hoyt Corporation of Syracuse, NY, and several executives in its leadership team, admitted wrongdoing in connection with the settlement of a False Claims Act qui tam lawsuit that alleged a scheme targeted at the U.S. [read post]
7 Sep 2012, 2:00 am
Highlights include LIBOR litigation and the JOBS Act. 2) Corporate Compliance Insights: U.S. [read post]
7 Sep 2012, 2:00 am
Highlights include LIBOR litigation and the JOBS Act. 2) Corporate Compliance Insights: U.S. [read post]
15 Dec 2008, 10:03 pm
He also served as vice president and deputy general counsel for Coca-Cola Enterprises, where he handled securities law compliance and corporate governance. [read post]
13 Feb 2024, 9:09 am
A complete list of Exemptions can be found in the FinCEN compliance guide. [read post]
