Search for: "U.S. Compliance Corporation"
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12 Aug 2021, 2:00 am
The revenue-neutral GILTI fix would reduce profit shifting, and Pillar 2 compliance would slightly increase profit shifting. [read post]
22 Aug 2011, 3:15 pm
Ocean Bank, without admitting or denying the allegations, consented to payment of the civil money penalties, which was satisfied by a single payment to the U.S. [read post]
14 Sep 2016, 6:22 am
Over the last decade, corporate criminal enforcement in the U.S. has undergone a dramatic transformation. [read post]
27 Dec 2013, 8:29 am
He believes that it should be the priority of the U.S. government to improve protections for corporate interests, and had little to say about the treatment of those whistleblowers reporting fraud. [read post]
24 Nov 2022, 9:00 pm
Uyeda, U.S. [read post]
24 Nov 2022, 9:00 pm
Uyeda, U.S. [read post]
23 Jan 2013, 11:05 am
To apply for membership in the BFP, companies must complete a 2-page questionnaire, identity 2-4 authorized company signatories, and provide corporate documentation describing the company and its U.S. branch, affiliate, subsidiary, or U.S. clients. [read post]
13 Mar 2012, 8:28 am
WeberLast week in Washington, DC, officials from the U.S. [read post]
12 May 2018, 9:11 am
Enforcement is a challenges in national and international law: at the margins are voluntary social reporting (challenge of green and blue washing; voluntary compliance to avoid legal regulation); lawsuits as a powerful disciplining force (even if unsuccessful) but issues of jurisdiction and limits of domestic substantive remedial rights. [read post]
31 Aug 2012, 6:30 am
A report from the U.S. [read post]
31 Aug 2012, 6:30 am
A report from the U.S. [read post]
12 Apr 2017, 7:20 am
This alert provides a summary of legal developments over the past year on the topic of conflict minerals, including the SEC’s most recent action, and provides our suggestions for compliance for the next year. [read post]
5 Feb 2013, 8:22 pm
For 2013 this site introduces a new theme: The U.S. [read post]
11 Aug 2014, 11:54 am
46 U.S. [read post]
2 Dec 2011, 2:00 am
Citigroup Global Markets matter, news of Facebook’s potential IPO, and the U.S. [read post]
14 Feb 2014, 10:56 am
Recently blogs and the media have focused in the increase of ICE I-9 audits of U.S. employers. [read post]
8 Sep 2008, 5:42 pm
Finally, Congress requested a report from DOD regarding the utility of additional governmental oversight activities to ensure export compliance, including: Requiring defense contractors to report periodically on their export compliance efforts Requiring periodic audits to ensure that defense contractors are complying with U.S. export laws Requiring defense contractors to maintain a comprehensive export training program (complete with a senior… [read post]
7 Dec 2016, 10:00 pm
He says corporate compliance offers have told DOJ attorneys that the memo helps focus officers and employees on best practices and higher standards. [read post]
10 Apr 2013, 9:53 am
England LLC bearer warrants and U.S. [read post]
8 Mar 2024, 5:13 am
Such interconnectedness raises questions about the equivalence of regulatory frameworks and the possibility of mutual recognition to ease corporate compliance burdens. [read post]
