Search for: "MANAGEMENT & TRAINING CORPORATION, a foreign corporation" Results 101 - 120 of 968
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29 Apr 2016, 9:35 am by Walter Olson
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]
11 Dec 2015, 10:18 am by Cynthia Marcotte Stamer
This week (December 9, 2015), the Pension Benefit Guarantee Corporation (PBGC) upgraded its e-4010 application and re-named it the PBGC e-filing portal. [read post]
6 Dec 2011, 7:47 am by Marcia Narine
  As compliance officer, I with others spent time in various countries conducting training and risk assessments, interviewing employees in warehouses, assessing our agents and looking for opportunities for bribery, which would subject our company to liability under the Foreign Corrupt Practices Act, the UK Bribery Act and the admittedly under-enforced local laws. [read post]
5 Apr 2013, 6:18 am
With the seminary provided for separately, it was decided to establish a permanent corporation for the mission of the Church on the model of the Church of England's Society for the Propagation of the Gospel in Foreign Parts. [read post]
26 Dec 2017, 5:00 am by John Jascob
In another instance, Citigroup responded to warnings about control issues by requiring additional training. [read post]
1 Feb 2018, 10:52 am
  In America, for example, several claims have been brought under the Alien Tort Claims Act (ATCA), which gives federal courts power to hear civil cases brought by foreign citizens for injuries caused by actions “in violation of the law of nations or a treaty of the United States. [read post]
11 Jul 2012, 10:13 pm by Sam E. Antar
Corporate expenses also include depreciation expense, interest expense, foreign exchange gains or losses, certain corporate legal and acquisition-related expenses and compensation of the board of directors. [read post]
17 May 2023, 6:20 am by Kevin LaCroix
  In that sense, it allows for an organisation to be accountable for the actions of junior managers, who may have committed offences to inflate their team’s performance to senior management[iii]. [read post]
13 Oct 2014, 9:53 am by Robert B. Milligan and Michael Wexler
  Below are fielded questions from the Seyfarth Shaw Reprint of Corporate Disputes Magazine, OCT-DEC Issue. [read post]
22 Aug 2022, 3:58 am by Dan Harris
In Mexico (and the rest of Latin America), government officials benefit from appearing skeptical or resistant to international corporate “plundering”. [read post]
18 Oct 2018, 2:50 pm by Kevin LaCroix
The SEC’s report makes it clear that all companies would be well-advised to re-assess both the sufficiency of their internal accounting controls relating to foreign transactions and the adequacy of their employee training. [read post]
19 Mar 2007, 7:49 am
Rick Wolf, former global head of compliance at Cendant Corporation, is founder of Lexakos LLC, a specialized business advisory firm focusing on corporate compliance and ethics programs, e-discovery and records management programs, and litigation management systems. [read post]
24 Jul 2017, 1:13 pm by Cynthia Marcotte Stamer
While businesses continue to insist that shortage of suitably skilled and trained workers in these and other key positions make the continued availability of foreign workers essential and create other challenges,  many college-educated U.S. workers remain unemployed or underemployed. [read post]
23 Mar 2016, 2:38 pm by Cynthia Marcotte Stamer
  Employers, consultants and others involved in labor-management relations management or training will want to review and update their risk management and compliance practices in light of this impending change. [read post]
11 Jan 2008, 6:35 pm by Sean Hayes
For contact information for the local office of the National Health Insurance Corporation please visit: http://www.nhic.or.kr/eng/ _____SeanHayes@ipglegal.comSimilar Posts: Amendment to Korea’s Occupational Safety and Health Act in 2019 Korea’s Occupational Safety and Health Act Amendments for 2018 (OSHA Korea Updates) Korean National Tax Service Tax Law News Release to Foreign Corporate Taxpayers: Korean Tax Law Updates National Database of Training… [read post]
8 Oct 2019, 7:47 am
But I also speak to the economies of data and stakeholder management that has become an increasingly, though undisciplined, element of markets-based behavior management in liberal democratic states. [read post]
17 Feb 2017, 8:39 am
Corporation of foreign bond holders had various tools: (1) information, (2) sanctions, (3) monitoring, (4) coordination among bond holders. [read post]