Search for: "U.S. Compliance Corporation"
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3 Sep 2012, 6:30 am
While FATCA enforcement rules have yet to be finalized, Swiss banks’ compliance with the laws is expected to be a central part of a deal being negotiated between the U.S. and Switzerland, the news source reports. [read post]
11 Nov 2022, 6:30 am
Uyeda, U.S. [read post]
11 Nov 2022, 6:30 am
Uyeda, U.S. [read post]
1 Aug 2011, 5:04 am
Here’s the abstract: The U.S. [read post]
8 Dec 2021, 7:55 am
The Strategy also says the government also plans to work with the private sector “to improve the international business climate by encouraging the adoption and enforcement of anti-corruption compliance programs by U.S. and international companies. [read post]
18 Nov 2015, 7:48 am
However, Caldwell said that the Criminal Division was attempting to be clearer about its expectations in corporate investigations and the bases for corporate pleas and resolutions, especially involving mitigation. [read post]
5 Nov 2021, 8:12 am
-based data importers to self-certify compliance with data protection principles. [read post]
7 Oct 2015, 2:00 am
Binding Corporate Rules (BCRs) are designed to allow companies to transfer personal data from the European Economic Area (EEA) outside of the EEA in compliance with the 8th data protection principle and Article 25 of Directive 95/46/EC. [read post]
4 Oct 2024, 6:44 am
DoorDash, in the U.S. [read post]
27 Jun 2012, 8:34 pm
The U.S. [read post]
10 Oct 2014, 11:25 am
Extendicare’s compliance program must include, among other things, corporate-level committees to address compliance and quality, including a committee to assess staffing, and an internal audit program to assess the quality of care provided to its residents. [read post]
29 Jul 2010, 2:12 pm
The U.S. [read post]
7 Nov 2018, 10:54 am
Cities across the U.S. [read post]
18 Mar 2024, 9:30 am
Under the U.S. [read post]
9 Jan 2008, 11:29 am
Stolt-Nielsen S.A., 2007 U.S. [read post]
21 Sep 2010, 7:10 am
In addition, as a condition of continued participation in federal health care programs, the Office of Inspector General of the U.S. [read post]
26 Nov 2014, 12:27 am
Recently the US law firm of Foley and Lardner LLP and MZM Legal, Advocates & Legal Consultants in India jointly released a white paper, entitled “Anti-Bribery and Foreign Corrupt Practices Act Compliance Guide for U.S. [read post]
26 Apr 2021, 9:05 pm
” The Depository Trust & Clearing Corporation (DTCC) stands at the center of most securities transactions in the U.S. securities markets. [read post]
3 Feb 2015, 8:00 am
The U.S. [read post]
4 Apr 2009, 4:00 am
” Landmark Agreements Clear Path for Government New Media Answering President Obama’s call to increase citizen participation in government, the U.S. [read post]
