Search for: "U.S. Compliance Corporation"
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24 Sep 2021, 6:13 am
A corporate governance issue that has drawn broad attention is the underrepresentation of females on corporate boards. [read post]
21 Oct 2022, 6:30 am
Peirce, U.S. [read post]
4 Jan 2016, 5:29 pm
Badr, U.S., No. 14-1440, petition filed 6/5/15, and Universal Health Servs., Inc. v.United States, U.S., No. 15-7, petition filed 6/30/15. [read post]
1 Aug 2008, 8:42 pm
"This will enable IRS to better assess compliance risk. [read post]
24 Jun 2020, 5:00 am
The company says it is targeting sales to legal departments within corporations that have legal spend of $5 million or more and legal departments within private equity investment firms. [read post]
18 Aug 2015, 7:52 pm
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk m [read post]
14 Jun 2020, 1:44 pm
He has published over one hundred articles and book chapters in journals in the U.S., Latin Americas, China, and Europe. [read post]
3 Jun 2009, 2:05 am
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06/02/2009
Bankruptcy Court Affadavit of General Motors Corporation CEO Fritz Henderson (PDF 292 KB)Affadavit as Filed in the U.S. [read post]
25 Apr 2024, 11:36 am
“DOJ’s recent announcement is the latest in a series of thoughtful and wise approaches toward a goal we all support: fostering greater compliance with the rule of law in U.S. financial markets,” writes Lee in conclusion. [read post]
23 Jul 2012, 1:03 am
The main purpose of the acquisition is to expand Hana’s retail operations to the U.S. market. [read post]
16 Jun 2014, 7:47 am
BoltNagi is a well-established and widely respected business and corporate law firm serving clients throughout the U.S. [read post]
27 Mar 2019, 8:13 am
As part of these enforcement efforts the Office of Federal Contract Compliance Programs (“OFCCP”) has announced it plans to incorporate VEVRAA Focused Reviews into the Corporate Scheduling Announcement List next fiscal year. [read post]
15 Aug 2011, 12:57 pm
An excerpted abstract follows: "In the U.S., corporate criminal sanctions for most firms convicted of federal crimes are determined by the Organizational Sentencing Guidelines, which were intended to encourage firms to adopt effective compliance programs, self-report and cooperate through the promise of a reduced fine for firms engaging in this desired conduct, in some circumstances. [read post]
13 May 2014, 10:01 pm
Though illness outbreaks are considered very rare in the U.S. produce industry, it is still impossible to completely prevent contamination. [read post]
15 Oct 2019, 1:11 am
”NOT WORTH THE RISKEvery time a Helms-Burton suit is filed, or Washington sanctions a bank for violating the embargo, corporate compliance officers say business with Cuba is not worth it, the sources said. [read post]
10 Dec 2018, 12:00 am
(Glenn Pollner et. al., Harvard Law School Forum on Corporate Governance and Financial Regulation).A 2011 study by the SEC IPO Task Force estimated that the average cost for a company in pre-IPO regulatory compliance is $2.5 million, followed by an ongoing $1.5 million in compliance costs once public. [read post]
5 Aug 2007, 5:03 pm
As part of her practice, she works with clients to design their compliance programs. [read post]
26 Jun 2017, 6:23 am
At issue is whether the Act protects a whistleblower who reports misconduct to a corporate compliance office. [read post]
10 Aug 2022, 9:05 pm
(See Section 2.10(a)(ii)(E)(1) of form) Enhanced Informational Requirements It is standard practice for bylaws of U.S. publicly traded companies to require dissidents to give the corporation advance notice of their intent to make director nominations. [read post]
26 May 2010, 6:17 am
As for compliance monitors, he would want one in place when the corporation needs to implement or significantly redesign a compliance program. [read post]
