Search for: "U.S. Compliance Corporation"
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14 Mar 2008, 6:36 am
FIC reinsures the risks under the policies issued to the U.S. corporation with a foreign reinsurance corporation (“FRC”). [read post]
26 Jul 2012, 6:10 am
The U.S. [read post]
4 Jan 2007, 3:28 am
Goldstein, a partner at Fried, Frank, Harris, Shriver & Jacobson, writes that the Senate's ratification of the Convention Against Corruption, the Second Circuit's dismissal of an an interlocutory appeal in U.S. v. [read post]
9 Apr 2024, 2:49 pm
A U.S. person means U.S. citizens, residents, and entities, including but not limited to, corporations, partnerships or limited liability companies created or organized in the U.S. or under the laws of the U.S. and trusts or estates formed under the laws of the U.S. [read post]
19 May 2017, 6:00 am
by Erin Schrantz, Anouck Giovanola, and Justin Spiegel On May 4, 2017, the U.S. [read post]
10 May 2024, 1:06 pm
In a new piece for NYU Law’s Program on Corporate Compliance and Enforcement, leading whistleblower attorney Stephen M. [read post]
30 Mar 2021, 5:50 am
Penalties for Non-Compliance Anyone who intentionally fails to comply with the Corporate Transparency Act will be subject to fines of up to $500 for each day there is a willful failure to submit the beneficial ownership information. [read post]
27 Mar 2013, 1:29 pm
Jan Lynn Owen, the Commissioner of the California Department of Corporations (DOC) and Person to be Announced from the U.S. [read post]
5 Dec 2015, 10:45 am
Fighting Corporate Fraud Top Priority In September, the U.S. [read post]
11 Mar 2011, 5:00 am
These are some compliance-related stories that recently caught my eye. [read post]
6 Dec 2006, 11:28 am
The AXS-One Compliance Platform enables organizations to implement secure, scalable and enforceable policies that address records management for corporate governance, legal discovery and industry regulations such as SEC17a-4, NASD 3010, Sarbanes-Oxley, HIPAA, The Patriot Act and Gramm-Leach Bliley. [read post]
6 Mar 2012, 7:05 am
The OFCCP, part of the U.S. [read post]
27 Jun 2012, 3:56 am
It explains how the "crucial" whistleblower protection will not work if corporate fraudsters can just transfer their compliance-sensitive work overseas. [read post]
7 Jul 2023, 9:10 am
Request for a Detailed Plan These outstanding issues led four members of the U.S. [read post]
19 Feb 2017, 2:18 pm
The National Association of Corporate Directors is hosting a seminar later this week for retired, or nearly retired, generals in the U.S. armed services who aspire to be on a board of directors. [read post]
13 Apr 2012, 2:00 am
1) Corporate Compliance Insights: Why Secretary Clinton’s FCPA Remarks Are Notable - Recently, U.S. [read post]
18 May 2012, 2:00 am
Today we continue our bi-weekly installment shining a light on the best of the corporate and securities blogosphere. [read post]
10 Feb 2017, 6:00 am
These are some of the compliance-related stories that recently caught my attention. [read post]
7 Apr 2015, 12:51 pm
OFCCP EXTENDS COMMENT PERIOD FOR PROPOSED RULE PROHIBITING SEX DISCRIMINATION The U.S. [read post]
7 Apr 2015, 12:51 pm
OFCCP EXTENDS COMMENT PERIOD FOR PROPOSED RULE PROHIBITING SEX DISCRIMINATION The U.S. [read post]
