Search for: "U.S. Compliance Corporation"
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30 Jun 2022, 4:02 pm
Throughout this period, Levoff served as Apple’s top corporate attorney, assistant secretary and corporate secretary and co-chairman of Apple’s Disclosure Committee, which reviewed and discussed the company’s draft quarterly and yearly earnings materials and periodic U.S. [read post]
6 Feb 2008, 3:59 pm
The corporate parent is able to expand into these foreign markets, while the foreign subsidiaries implement region-specific policies and procedures to ensure compliance with the law, operating (in many respects) as a foreign company, employing foreign persons, and manufacturing foreign products. [read post]
12 Jan 2010, 4:49 am
" The U.S. [read post]
8 Dec 2016, 2:19 pm
Get an in-depth look at the challenges U.S. companies doing business in the EU will need to consider in 2017 to get ready for compliance with sweeping new General Data Protection Regulation privacy rules. [read post]
18 Dec 2023, 9:05 pm
As Giles had experience as an Assistant U.S. [read post]
20 Jul 2020, 9:59 pm
U.S. [read post]
26 Jun 2012, 11:51 am
U.S. employers who employ executives or other U.S. citizens to work oversees as employees or consultants may want to share information about the new programs and the underlying compliance obligations that they are designed to address to promote awareness of the possible relief to those who might benefit from the announced relief. [read post]
5 May 2009, 8:12 am
She is currently a partner at Hogan & Hartson, where she has focused commercial litigation and corporate compliance issues. [read post]
13 Aug 2010, 8:00 am
Recent trends with enforcement proceedings brought by the U.S. [read post]
23 Mar 2014, 2:27 pm
Nevertheless, I can at least provide six lessons on how to minimize the likelihood that you — inside corporate counsel, risk manager or chief compliance officer — will have to explain to the boss or the board how your own Mr. or Ms. [read post]
11 Aug 2010, 10:34 am
Certain U.S. persons who are officers, directors or shareholders in certain foreign corporations (including International Business Corporations) are required to report information. [read post]
13 Jul 2023, 7:22 am
U.S. companies will self-certify (and annually recertify) to the DPF, which requires compliance with a detailed set of privacy obligations and public representations. [read post]
6 Feb 2024, 8:00 am
By way of example, the Department notes that a foreign corporation proposing to train a large AI model on the computing infrastructure of a U.S. [read post]
26 Nov 2014, 9:27 am
Circuit permitting corporations to hide documentation of fraud obtained in internal corporate compliance investigations. [read post]
3 Sep 2019, 7:46 am
” “The survey looks to help bridge that gap between corporate expectations and reality for law firms, providing figures on OCGs by practice area, firms’ level of compliance, partner/lawyer involvement in OCG compliance, and more. [read post]
23 May 2023, 5:44 am
Identifying these connections can be challenging, posing significant compliance risks for U.S. exporters. [read post]
30 May 2019, 8:49 am
Because people don’t tend to think of corporations as actors that monitor and regulate international law compliance, these corporate examples are worth analyzing. [read post]
31 Jan 2020, 2:17 pm
The U.S. [read post]
14 Jan 2019, 5:00 am
California ranks 37th among U.S. states in percentage of large-cap companies (market capitalization greater than $1 billion) with at least two women on the board.ISS believes that compliance with the new law will result in women occupying 1,159 new public company board seats. [read post]
12 Mar 2024, 10:19 am
It has launched a beneficial ownership platform for legal, compliance and accounting professionals, and enhanced its Legisway platform for corporate legal departments with new beneficial ownership functionality. [read post]
