Search for: "U.S. Compliance Corporation"
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3 Oct 2023, 6:42 am
In connection with the settlement, Cigna entered into a five-year Corporate Integrity Agreement (CIA) with the U.S. [read post]
2 Oct 2023, 4:50 pm
However, Cigna submitted or failed to delete inaccurate and untruthful diagnosis codes for morbid obesity for individuals lacking a BMI of 35 or above, and these codes increased the payments made by CMS.In connection with the settlement, Cigna entered into a five-year Corporate Integrity Agreement (CIA) with the U.S. [read post]
2 Oct 2023, 3:10 pm
On September 28, the U.S. [read post]
2 Oct 2023, 12:26 pm
Glad remarked, “until companies truly reform [their] corporate culture and commit to [] compliance,” he sees a great risk of corporate prosecution in the future. [read post]
2 Oct 2023, 9:13 am
Upon certifying compliance with the EU-U.S. [read post]
1 Oct 2023, 9:01 pm
On September 27, 2023, the staff of the Securities and Exchange Commission’s (SEC’s) Division of Corporation Finance issued 10 new Compliance & Disclosure Interpretations (C&DIs) relating to the pay-versus-performance (PVP) disclosure rules adopted last year. [read post]
1 Oct 2023, 6:30 am
Senate Bill 253, the Climate Corporate Data Accountability Act, requires California’s State Air Resources Board (CARB) to adopt regulations requiring U.S. companies that do business in California to publicly disclose their Scope 1, Scope 2 and Scope 3 greenhouse gas emissions. [read post]
1 Oct 2023, 6:30 am
Senate Bill 253, the Climate Corporate Data Accountability Act, requires California’s State Air Resources Board (CARB) to adopt regulations requiring U.S. companies that do business in California to publicly disclose their Scope 1, Scope 2 and Scope 3 greenhouse gas emissions. [read post]
30 Sep 2023, 1:40 am
His practice includes a particular focus on anti-money laundering compliance, U.S. economic countermeasures and national security crisis response, drawing on Andrew’s time as the inaugural Director of the Department of Justice’s Task Force KleptoCapture, a multi-agency response group focused on the economic sanctions and export controls imposed in response to Russia’s invasion of Ukraine. [read post]
29 Sep 2023, 6:39 am
With the Corporate Transparency Act going into effect, businesses of all sizes are preparing for new federal compliance requirements. [read post]
28 Sep 2023, 9:01 pm
The U.S. [read post]
28 Sep 2023, 1:49 pm
Every now and then, a corporate restructuring or acquisition renders a company ineligible to receive a contract that they otherwise could have won. [read post]
28 Sep 2023, 9:00 am
For professionals charged with overseeing corporate compliance, this is likely to be the new frontier of legislative monitoring and regulatory compliance. [read post]
27 Sep 2023, 7:34 am
This includes most LLCs and corporations formed in the U.S. [read post]
26 Sep 2023, 5:10 pm
New compliance efforts are focused on increasing scrutiny on high-income, partnerships, corporations, and promoters that abuse tax rules. [read post]
23 Sep 2023, 1:49 pm
Other common taxes include: Dividends tax: 35% (if not first taxed at the corporate level; otherwise, 0%) Capital gains tax: 15% (if not derived from lottery/gaming/etc. winnings; otherwise, 20%) Wealth tax: 0.5% to 1.5% on individuals with more than ~$766,615 USD in net worth VAT: Usually 19%; reduced rate of 5% Related: Taxes in Colombia for US Expats: The Complete Guide Fortaleza, Brazil Fortaleza, Brazil’s fourth-largest city may not get as much… [read post]
21 Sep 2023, 6:05 am
The district court found the subpoena to be overbroad under the Fourth Amendment and ordered only partial compliance. [read post]
20 Sep 2023, 5:50 am
(LAW) Berman Tabacco filed a class action lawsuit in U.S. [read post]
19 Sep 2023, 3:33 pm
A federal district court judge will now determine any sentence after considering the U.S. [read post]
19 Sep 2023, 7:58 am
By Atreya Mathur With the advent of technology, artificial intelligence, new means to create art, and the many copyright, contractual, and ownership issues that arise from it all, it’s interesting to think about what creatives can do with the law and without it to protect better (or monetize) their work. [read post]
