Search for: "U.S. Compliance Corporation"
Results 1121 - 1140
of 6,302
Sorted by Relevance
|
Sort by Date
22 Jan 2018, 5:59 am
However, the Divisions of Corporation Finance, Investment Management, and Trading and Markets, and the Office of Compliance Inspections and Examinations will be unable to process filings, provide interpretive advice, issue no-action letters or conduct any other normal Division and Office activities. [read post]
2 Sep 2013, 11:14 am
The European Commission is encouraged by the holistic approach that the SEC proposes to take when assessing a foreign regime with a view to awarding substituted compliance. [read post]
12 Apr 2013, 11:55 am
In a consent judgment in the U.S. [read post]
16 Oct 2014, 10:00 am
Taxpayers Residing in the United States (SDOP), and the Streamlined Filing Compliance Procedures for U.S. [read post]
25 Mar 2024, 10:00 pm
California Consumer Privacy Compliance (CCPA and CPRA) Learn more on compliance with the California Consumer Privacy Act of 2018, Cal. [read post]
27 Jan 2020, 1:50 am
A wealth tax would face serious administrative and compliance challenges due to valuation difficulties and tax evasion and avoidance issues. [read post]
17 Oct 2014, 6:03 am
For example, between December 1, 2008 and April 30, 2009, the Dow Jones U.S. [read post]
22 Feb 2024, 9:06 am
U.S. [read post]
14 Oct 2015, 7:27 am
Northrop Grumman Corporation (Illinois Northern District Court – October 8th, 2015) – Expert Ronald Flom, a retired U.S. [read post]
8 Nov 2017, 7:20 am
Insurance giant Allianz Global Corporate & Specialty S.E. announced yesterday that it has launched a blockchain prototype for a global captive insurance program. [read post]
27 Jun 2016, 8:45 pm
The U.S. [read post]
19 Jun 2015, 8:13 am
Attorney’s Office for the Southern District of West Virginia, the Federal Deposit Insurance Corporation (FDIC), and the U.S. [read post]
25 Mar 2022, 5:48 am
Peirce, U.S. [read post]
14 Oct 2016, 6:05 am
McCahery, Tilburg University, on Friday, October 7, 2016 Tags: Accountability, Accounting, Beneficial owners, Compliance & ethics, Corporate culture, Disclosure, Engagement,Panama Papers, Securities regulation, Tax avoidance, Taxation, Transparency Does Corporate Governance Matter? [read post]
12 May 2013, 3:02 pm
For Help or More Information If you need help with preparing these or other ACA compliance or with reviewing and updating, administering or defending your group health or other employee benefit, human resources, insurance, health care matters or related documents or practices, please contact the author of this update, Cynthia Marcotte Stamer. [read post]
26 Jul 2020, 9:01 pm
Under the Food Act, failure to comply with the Australia New Zealand Food Standards Code can result in a fine of up to NZD $20,000 (U.S. $13,300) for an individual and NZD $100,000 (U.S. $66,500) for a corporate body. [read post]
2 Apr 2018, 4:03 pm
Here is David and John’s article. ******************************* The U.S. [read post]
15 Jul 2012, 10:22 am
The U.S. [read post]
19 Aug 2010, 8:05 pm
For a start, if even a single instance of non-compliance by governments or public enterprises is pursued to its logical conclusion, it may at least motivate others to move towards greater compliance. [read post]
25 Feb 2016, 9:30 am
It started with the U.S. [read post]
