Search for: "U.S. Compliance Corporation"
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9 Jan 2017, 7:13 am
Financial institutions’ ability to share suspicious activity reports (“SARs”) within the corporate organizational structure serves as an important tool for Bank Secrecy Act compliance and risk avoidance. [read post]
15 Sep 2017, 5:57 pm
"[22]The U.S. [read post]
2 Jun 2023, 3:58 am
International students and graduates exploring entrepreneurship opportunities in the U.S. and require insights on corporate and immigration law considerations. [read post]
11 May 2018, 6:00 am
These ethics and compliance officers exist to keep corporations on the right side of a strict anti-corruption law. [read post]
2 Jun 2010, 9:50 am
If a data exporter has doubts regarding the data importer’s Safe Harbor compliance following such an assessment, the DPAs recommend using standard contractual clauses or binding corporate rules to ensure adequate protection. [read post]
5 Oct 2012, 2:00 am
In it he observes two critical trends for major companies in the U.S. [read post]
15 Jun 2012, 2:00 am
National Australia Bank has had an enormous impact, resulting in the dismissal of numerous securities suits involving non-U.S. companies that previously would have been permitted to go forward in U.S. courts. [read post]
23 Feb 2023, 8:58 am
On February 22, 2023, the U.S. [read post]
24 Oct 2011, 12:00 pm
The expansion of directed compliance requirements underscores the extent to which U.S. government agencies are monitoring and depending on corporate compliance programs as part of their regulatory strategy. [read post]
12 Apr 2018, 3:17 pm
It’s a written report that synthesizes a proprietary blend of IRS criteria, Court Rulings, Bureau of Labor Statistics, U.S. [read post]
12 Apr 2018, 3:17 pm
It’s a written report that synthesizes a proprietary blend of IRS criteria, Court Rulings, Bureau of Labor Statistics, U.S. [read post]
10 Jan 2024, 6:00 am
One common thread for how corporations worked their way through these minefields was the increasingly strategic role of the general counsel. [read post]
10 Feb 2010, 5:39 am
The companies must also submit to independent audits of their export compliance program for five years with the results being reviewed by BIS and OFAC. [read post]
1 Nov 2010, 2:19 pm
The SEC Office of the Chief Accountant and the Division of Corporation Finance released a progress report on the SEC's work plan for considering whether to incorporate International Financial Accounting Standards (IFRS) in U.S. issuers' financial reports. [read post]
4 Dec 2016, 7:20 pm
Seth Whitelaw, J.D., Founder, Whitelaw Compliance Group, LLCSenior Fellow and Adjunct Professor, Life Sciences Compliance Description The U.S. health care system is composed of three primary parts: providers, payers, and finally manufacturers (drug, device, and biotech companies). [read post]
11 Sep 2019, 11:22 am
The Securities and Exchange Commission (SEC) and the U.S. [read post]
23 Nov 2011, 2:00 am
In this week’s issue of Compliance Week, Tammy Whitehouse writes about the SEC’s recent enforcement action against Koss Corporation and Michael J. [read post]
25 Oct 2014, 6:00 am
This evaluation should be a key element of every company’s assessment of its compliance and ethics program. [read post]
31 Dec 2013, 6:00 am
Address the growing demands of compliance oversight 5. [read post]
12 Dec 2011, 10:50 am
The Ethical Resource Center is preparing a report in celebration of the 20th Anniversary of the Sentencing Guidelines with recommendations for the U.S. [read post]
