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8 Aug 2017, 1:27 pm
Second, and in light of that fact, corporate officers should take efforts to ensure they employ a strenuous compliance program that aims to prevent such violations. [read post]
8 Aug 2017, 1:27 pm
Second, and in light of that fact, corporate officers should take efforts to ensure they employ a strenuous compliance program that aims to prevent such violations. [read post]
8 Aug 2017, 1:27 pm
Second, and in light of that fact, corporate officers should take efforts to ensure they employ a strenuous compliance program that aims to prevent such violations. [read post]
31 Jan 2017, 12:30 pm
How best to do this remains open at this point.Comment: This would be a policy change, insofar as foreign shareholders effectively bear their share of entity-level corporate income taxes. [read post]
25 Mar 2008, 9:36 pm
On March 14, 2008, the U.S. [read post]
24 Jul 2013, 6:50 am
In the long-term, sustainable means like Binding Corporate Rules might become even more attractive than they are currently. [read post]
8 Mar 2024, 11:31 am
., Key Investment Services LLC, Lincoln Financial Advisors Corporation, U.S. [read post]
23 Mar 2016, 1:30 pm
Finally, on January 29, 2016, the U.S. [read post]
21 Nov 2014, 3:02 am
Moreover, through its opinion release, the DOJ reinforced its view of the importance of bringing a new acquisition within the fold of the acquiring company’s effective compliance program. [read post]
13 Sep 2019, 5:49 am
Hinman, U.S. [read post]
1 Apr 2010, 9:54 am
On March 8, 2010 the U.S. [read post]
31 Jan 2020, 2:37 pm
For nearly 25 years, Catherine’s practice has focused on business immigration law and compliance, primarily in the health care, general corporate and academia. [read post]
9 Mar 2016, 12:33 pm
From the perspective of U.S. companies, it appears that the Shield may actually signify a shift to heavily monitored compliance. [read post]
7 Sep 2017, 7:20 am
The Government describes the systems as compliance tools that assist NSA analysts and oversight and compliance personnel in determining whether persons of interest and persons accessing tasked facilities may be inside the United States, and therefore not targetable under Section 702 authorities. [read post]
14 Jun 2019, 6:18 am
Weiner, Fried, Frank, Harris, Shriver & Jacobson LLP., on Sunday, June 9, 2019 Tags: Extraterritoriality, SEC, SEC enforcement, Section 10(b), Section 17(a), Securities Act, Securities regulation, U.S. federal courts Ten Years of Say-on-Pay Data Posted by Terry Newth and Dean Chaffee, Pearl Meyer & Partners, LLC, on Sunday, June 9, 2019 Tags: Compensation committees, Engagement, Executive… [read post]
9 Mar 2011, 5:41 pm
” Number Four: Don’t Take Legal Advice from a Corporate Compliance Officer. [read post]
23 Jan 2012, 4:00 pm
Moral of the story: if your export compliance officers stops a sale, it is probably not a good idea to try to find another way to make the sale. [read post]
12 Feb 2014, 11:29 am
In this vein, other commentators have pointed out that, paradoxically, those most likely to be protected by the EU framework are European consumers of U.S. corporations. [read post]
27 Jan 2012, 8:14 am
The requested SEC roundtable could gather information from the people that will handle the practical compliance with this rule. [read post]
22 Mar 2010, 6:06 am
On the other hand, it would also raise the prospect of U.S. non-compliance if it ends up on the losing end of an arbitration, especially if it has to rely on Congress to “do the right thing” and enact legislation to authorize U.S. compliance with such an opinion (and the BIT itself). [read post]
