Search for: "U.S. Compliance Corporation"
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12 Mar 2019, 3:22 pm
., No. 17-3484-cv, 2019 U.S. [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]
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]
8 Sep 2017, 6:00 am
These are some of the compliance-related stories that recently caught my attention. [read post]
13 Feb 2024, 9:09 am
A complete list of Exemptions can be found in the FinCEN compliance guide. [read post]
24 Nov 2020, 4:05 am
For nearly two decades, the Diocesan Corporation ignored standards established by the U.S. [read post]
27 Jan 2017, 6:00 am
These are some of the compliance related stories that recently caught my attention. [read post]
15 Sep 2024, 11:44 am
The U.S. [read post]
13 May 2011, 5:00 am
Treasury Clarifies FBAR Regulations for Private Investment Funds in the Harvard Law School Forum on Corporate Governance and Financial Regulation On March 28, 2011, the Final Regulations, issued by the Financial Crimes Enforcement Network of the U.S. [read post]
22 Aug 2024, 9:07 am
Raimondo, No. 22-451 (U.S. [read post]
11 Jan 2013, 5:00 am
Before I finished even Chapter 1, I could see why the book has been so popular, and why it can be so useful for those of us who make a living in the corporate compliance world. [read post]
17 Mar 2017, 6:00 am
County of Yolo, 2017 U.S. [read post]
