Search for: "U.S. Compliance Corporation"
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21 Mar 2016, 9:05 am
” Robert Kolanko, Vice-President, Regulatory Compliance Technology Development & Integration and former Chief Operating Officer of Conformance Check explains: “Conformance Check’s history of supplying compliance assurance solutions to top corporations in North America will be enhanced by incorporating Nimonik’s state of the art web and mobile solutions. [read post]
25 Oct 2006, 4:42 am
In August, Prudential Financial Inc. signed a deal with the U.S. [read post]
16 Jul 2010, 5:43 pm
Advanced BioNutrition Corporation ("BioNutrition"), a Columbia biotech company, and its chief executive officer, David Kyle, paid the U.S. government $934,000 to resolve allegations that its officials submitted inaccurate grant progress reports to government research funds and thereby violated the False Claims Act. [read post]
5 Feb 2008, 12:44 pm
The 2006 Postal Accountability and Enhancement Act includes a mandate that the U.S. [read post]
10 Nov 2011, 1:15 pm
Nov 9: Senators Joe Manchin (D-WV) and Dan Coats (R-IN) introduced the bipartisan "Fair Compliance Act" (S.1833) which they say would create "reasonable timelines and benchmarks" for utilities to comply with two major U.S. [read post]
5 Nov 2021, 5:21 pm
The U.S. [read post]
5 Nov 2021, 5:21 pm
The U.S. [read post]
6 Feb 2008, 12:47 am
Recent changes to the U.S. [read post]
23 Oct 2017, 6:14 am
In his October 6 speech, to the NYU program on Corporate Compliance and Enforcement, he elaborated on the pending change in policy. [read post]
17 Jan 2008, 9:42 am
Recently, the Harvard Association for Law and Business (HALB) hosted a panel of New York-based attorneys who are familiar with this new trend in corporate litigation through their work in investment banking, hedge funds, law firms, and the U.S. attorney's office. [read post]
17 Aug 2021, 6:16 am
International Corporate Tax Rules on Federal Corporate Income Tax Liabilities of U.S. [read post]
19 Sep 2013, 5:48 am
The proposals, which were eventually rejected, would allow U.S. corporations holding money offshore to repatriate funds at about 85% less than they would otherwise pay. [read post]
1 Aug 2014, 4:22 am
According to a press release from the U.S. [read post]
20 Jul 2020, 3:00 am
All of which leads to the question of what Deloitte’s new practice means, not just for corporate legal departments, but for the U.S. and global legal industry. [read post]
11 Aug 2021, 3:15 am
Late last month, the roof came crashing down on Nikola Corporation’s founder & former CEO Trevor Milton, when his indictment for securities fraud was announced by the U.S. [read post]
24 Jan 2007, 8:38 am
The AXS-One Compliance Platform contains a fully integrated solution that has been optimized for the Lotus Domino environment to significantly reduce Notes infrastructure costs as well as address requirements for regulatory compliance, corporate governance, litigation support and legal discovery within the same platform. [read post]
11 Jan 2012, 6:00 am
As I’ve noted before, both the U.S. and the Connecticut Department of Labor have had a renewed focus on investigating employers for compliance with state and federal wage & hour laws. [read post]
14 Aug 2017, 8:29 am
Under such a system, U.S. corporations are required to pay taxes to the United States on all their income, regardless of where it was earned. [read post]
28 Oct 2011, 2:00 am
Fox says both cases present novel twists and turns where, if you told someone the facts, you would be accused of making up both stories. 3) Delaware Corporate & Commercial Litigation Blog: Court of Chancery is Sued: Confidential Arbitration Procedure is Challenged - The Delaware Court of Chancery, and the members of its bench, have been sued in the U.S. [read post]
28 Feb 2015, 4:30 am
U.S. bans Internet providers from blocking or slowing web traffic in landmark net neutrality ruling http://t.co/VBR6CkJo4a -> Loser pays? [read post]
