Search for: "U.S. Compliance Corporation"
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21 Feb 2023, 9:22 am
The clearing corporation did not admit or deny the regulators’ findings in its settlements. [read post]
19 Feb 2023, 9:05 pm
U.S. [read post]
18 Feb 2023, 6:30 am
The paper also briefly outlines U.S. and UK ESG regulation, which is at an earlier stage than the EU; the U.S. and UK regulatory positions will be more fully assessed in a future paper. [read post]
18 Feb 2023, 6:30 am
The paper also briefly outlines U.S. and UK ESG regulation, which is at an earlier stage than the EU; the U.S. and UK regulatory positions will be more fully assessed in a future paper. [read post]
17 Feb 2023, 6:20 am
Enjoy a FREE sample of The Journal of Federal Agency Action: U.S. [read post]
17 Feb 2023, 5:06 am
Functions of FINRA FINRA is the referee in the U.S. securities industry. [read post]
16 Feb 2023, 3:01 am
This year in the U.S. [read post]
15 Feb 2023, 6:22 am
Franchising is a highly regulated industry with legislation and compliance requirements put into place to protect both the franchisor and the franchisee. [read post]
15 Feb 2023, 5:56 am
In other information-reporting regimes for tax purposes, there is usually an immediate consequence for not fully reporting the required information, for example as a higher withholding rate on a Form 1042-S (the form for withholding on a foreign person’s U.S. [read post]
14 Feb 2023, 9:01 pm
In December 2022, the U.S. [read post]
14 Feb 2023, 9:05 am
By simplifying the federal tax code, the reform would substantially reduce compliance costs, potentially saving U.S. taxpayers more than $100 billion annually. [read post]
13 Feb 2023, 10:27 am
Lawmakers Debate Accredited Investor Rule According to an article in the DI Wireon February 13, 2023, a U.S. [read post]
10 Feb 2023, 5:45 pm
Food Safety Magazine February 2023 The story of the 1992–1993 Jack in the Box outbreak is well documented, but how E. coli O157:H7 first showed up on the radar is less known By Andrew Kesler, Corporate Director of Supplier Compliance Thirty years ago in January saw the beginning of what became known as “The Crisis” at Jack in the Box restaurants, when hundreds of customers became seriously ill after eating hamburgers… [read post]
9 Feb 2023, 9:16 pm
“Responsible person” here means the corporation that is responsible for the cosmetic either as the manufacturer, packager or distributor. [read post]
9 Feb 2023, 10:18 am
C-02-1786 JSW (EMC), 245, 248, 2004 U.S. [read post]
8 Feb 2023, 9:05 pm
In a new paper, we report the results of interviews on this topic with 29 chief audit executives (CAEs) from U.S. publicly traded companies. [read post]
8 Feb 2023, 11:55 am
About Casepoint Casepoint is the legal technology platform of choice for corporations, government agencies, and law firms to meet their complex eDiscovery, investigations, and compliance needs. [read post]
7 Feb 2023, 9:05 pm
Under Chair Gary Gensler, the U.S. [read post]
7 Feb 2023, 10:49 am
The tax code already contains a flawed individual alternative minimum tax, which comes with high compliance costs for taxpayers. [read post]
6 Feb 2023, 1:37 pm
Less well-known, however, is the administrative history of Section 404—namely, the experience of the U.S. [read post]
