Search for: "MANAGEMENT & TRAINING CORPORATION, a foreign corporation"
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14 May 2008, 9:35 pm
Big Events about SIP Hero Mindmine (HMM), the largest business process outsourcing (BPO) training company in India, opened up a China training center in Suzhou International Science Park in SIP on April 1 to help to train local BPO professionals, which is the largest BPO training center in China. [read post]
26 Nov 2010, 1:21 am
"Read also IP Dragon's 2006 article Intellectual Property Rights of German Train Gone With The Wind. [read post]
17 Sep 2008, 10:12 pm
On June 13, 2008, the Department of Justice ("DOJ") issued Opinion Procedure Release 08-02 which allowed Halliburton Company ("Halliburton") to acquire Expro International Group, PLC ("Expro"), a foreign (U.K.) corporation with potential Foreign Corrupt Practices Act ("FCPA") violations, without exposing Halliburton to immediate FCPA liability. [read post]
15 Jan 2019, 9:30 pm
Both conflict resolution and conflict management were devices of public and corporate governance, and therefore, following the late medieval tradition, instruments more or less based on established patterns of legal or quasi-legal models legitimised by accepted or conventional parameters of ‘justice’.Flávio Miranda, "Conflict Management in western Europe: the case of the Portuguese merchants in England, Flanders and Normandy, 1250-1500,"… [read post]
7 Nov 2007, 12:41 pm
More than communication and training, SAI Global Compliance provides a range of services from risk analysis to program management, from engaging Web-based training programs to news feeds, risk management solutions, benchmarking data and global legislative databases. [read post]
16 Oct 2018, 3:55 pm
Stamer is recognized nationally and internationally for her practical and creative insights and leadership on HIPAA and other health care, managed care and insurance, and other employee benefit, human resources, and related antitrust, corporate, privacy and data security, tax and other internal controls, regulatory affairs and public policy concerns. [read post]
23 Jun 2016, 12:31 am
Her article was generally dismissive of compliance and ethics training, panning it as a mere ‘check-the-box’ exercise so corporations could use it as a CYA defense if any government regulators ever came looking. [read post]
23 Jun 2016, 12:31 am
Her article was generally dismissive of compliance and ethics training, panning it as a mere ‘check-the-box’ exercise so corporations could use it as a CYA defense if any government regulators ever came looking. [read post]
24 Aug 2014, 7:00 am
Here at the Foreign Policy Essay, we’ve already taken an early look at the issue. [read post]
25 Feb 2019, 10:29 am
But by retaining a consulting firm that had for years broken down regulatory compliance and liability protection for this activity into multiple operations processes to be managed — not by lawyers for the most part — but by hazardous materials specialists who focused on audits and assessments, program management, government reporting, driver and other operations training, and crafting policies and procedures for individual truck carriers. [read post]
7 Sep 2008, 10:18 pm
Army officer and professional educator who had a long and successful career working in corporate training, public education and private sector management prior to moving to China several years ago. [read post]
19 Dec 2006, 10:19 pm
" Some programs specialize in large account management training, others in how to win new business, or in how to get referrals, or in how to network. [read post]
19 Dec 2022, 5:58 pm
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial service [read post]
5 Jan 2010, 2:48 pm
The Government has responded to the GFC by emphasising the connection between director and executive remuneration and corporate risk-taking. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Breeden has served as Corporate Monitor of WorldCom, Inc. and KPMG under its deferred prosecution agreement with the U.S. [read post]
14 Nov 2022, 6:30 am
The bullet trains now extend to Tibet and Xinjiang. [read post]
4 Oct 2011, 5:03 pm
-based corporation begins the process by having a foreign subsidiary register its patents in countries like Luxembourg that do not tax income from intellectual property. [read post]
2 May 2016, 4:28 am
Typically, a business defendant in exchange for escape from the costs and perils of trial agrees to some combination of cash payment, non-monetary steps such as a shakeup of its board or manager training, and submission to future oversight by DoJ or other monitors. [read post]
15 Jul 2013, 3:38 pm
Under the Cayman anti-money laundering regime, fund managers must (i) establish client identification procedures, (ii) implement suspicious transaction reporting procedures, (iii) maintain know-your-client information and suspicious transaction records, (iv) develop internal controls, policies and procedures that are appropriate to prevent money laundering, (v) implement an anti-money laundering training program for staff members and (vi) designate a compliance officer at the… [read post]
26 Jun 2018, 6:22 am
But the next two-and-a-half years will see more, and accelerating, changes in how other regional and global powers manage the world around them. [read post]
