Search for: "MANAGEMENT & TRAINING CORPORATION, a foreign corporation"
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19 Jun 2012, 8:33 am
Morgan Stanley also provided frequent training for its employees on these issues. [read post]
15 Sep 2015, 5:37 am
CMS will offer the training from 1:00-2:30 p.m. [read post]
19 Feb 2013, 10:50 am
Stamer also regularly authors materials and conducts workshops and professional, management and other training on employee benefits, human resources, health care and other compliance and management topics for the ABA, Aspen Publishers, the Bureau of National Affairs (BNA), SHRM, World At Work, Insurance Thought Leadership, Government Institutes, Inc., Solutions Law Press, Inc., the Society of Professional Benefits Administrators, HealthLeaders, Managed Care… [read post]
13 Apr 2016, 10:40 am
Department of the Treasury who investigated money laundering and fraud, was training foreign investigators, they would often ask about “this thing called Delaware. [read post]
29 Nov 2022, 6:35 pm
Common engagements include internal and external workforce hiring, management, training, performance management, compliance and administration, discipline and termination, and other aspects of workforce management including employment and outsourced services contracting and enforcement, sentencing guidelines and other compliance plan, policy and program development, administration, and defense, performance mana [read post]
9 Jul 2007, 6:46 am
OTOH, apparently being a corporate mercenary is pretty lucrative all the way around. [read post]
23 Jun 2016, 10:21 am
Stamer helps management manage. [read post]
26 Sep 2017, 2:18 pm
There is also no foreign conduct requirement. [read post]
26 Sep 2017, 2:18 pm
There is also no foreign conduct requirement. [read post]
25 Apr 2022, 5:38 am
The investigation is related to the bribery of foreign officials across several countries in Latin America. [read post]
26 Sep 2019, 2:35 pm
In light of this new trend in enforcement actions, US companies that employ STEM OPT students should ensure ongoing compliance by familiarizing the students’ managers with training plans and with reporting and evaluation requirements, and by thoroughly reviewing any changes to a STEM OPT student’s employment. [read post]
19 Jul 2013, 10:12 am
Group legal plans allow management to steer employees away from corporate counsel to professionals who are ready to be of service. [read post]
19 Sep 2017, 10:38 am
A 2013 Senate investigation found that Apple has structured two Irish subsidiaries to be tax residents of neither the United States, where they are managed and controlled, nor Ireland, where they are incorporated. [read post]
4 Dec 2009, 6:31 am
With the increased importance of operations in developing markets, corporate executives are also concerned about a possible rise in violations of the Foreign Corrupt Practices Act (the “FCPAâ€), while observers also expect an increase in enforcement actions and fines under the FCPA and under analogous foreign anti-corruption regimes. [read post]
21 Dec 2012, 12:27 am
Government enforcement of the Foreign Corrupt Practices Act (FCPA) will not be slowing down anytime soon. [read post]
6 Oct 2007, 12:00 am
There were many other sessions on e-discovery issues, including preservation and collection, foreign language challenges, cost management, document review, and more. [read post]
21 Jan 2020, 10:30 am
In this regard, a company could experience cyber intrusions, as well as physical theft through corporate espionage. [read post]
26 Jun 2012, 11:51 am
The IRS is aware that some U.S. taxpayers living abroad have failed to timely file U.S. federal income tax returns or Reports of Foreign Bank and Financial Accounts (FBARs). [read post]
24 Oct 2022, 11:38 am
Foreign governments, for their part, scrutinize the U.S. [read post]
14 May 2019, 5:00 am
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is published A Framework for OFAC Compliance Commitments. [read post]
