Search for: "U.S. Compliance Corporation"
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13 Apr 2022, 8:08 am
Overall, Rothstein suggested that Ceres could urge the SEC to accelerate compliance with certain aspects of the proposal. [read post]
12 Apr 2022, 6:05 am
The comment noted: “Tax compliance and anti-corruption aims are highly interrelated [….] [read post]
12 Apr 2022, 5:01 am
The event was the most significant ransomware attack to target U.S. energy infrastructure to date. [read post]
11 Apr 2022, 9:01 pm
For example, Section 160 of the Delaware General Corporation Law prohibits a corporation from purchasing its shares of capital stock when the purchase “would cause any impairment of the capital of the corporation”;4 its organizational documents, including its certificate of incorporation and bylaws; any agreements that may restrict or limit its ability to repurchase its securities. [read post]
8 Apr 2022, 4:00 am
U.S. [read post]
8 Apr 2022, 2:05 am
Commercial Counsel – Commercial Transactions & Partnerships, Bill.com (San Jose, CA) Corporate Counsel, Harrison Street (Chicago, IL) Knowledge Management Counsel, Redesign Health (New York, NY) Assistant General Counsel, WETA (Arlington, VA) Compliance Counsel, Deerfield Management Company, L.P. [read post]
7 Apr 2022, 9:00 am
The new bill proposes a N100,000 ($240) fine or 1 year jail term for individuals or a N2 Million ($4,800) fine for corporations. [read post]
7 Apr 2022, 1:50 am
For example, the legal incidence of corporate income taxes typically falls on companies. [read post]
6 Apr 2022, 7:13 am
U.S. [read post]
5 Apr 2022, 9:01 pm
Under the rule, all companies listed on the U.S. [read post]
5 Apr 2022, 2:56 pm
To qualify for leniency, the corporate applicant must now “undertake remedial measures” and improve compliance to prevent recidivism. [read post]
4 Apr 2022, 9:01 pm
That’s simply part of the entrepreneurial spirit in the U.S. [read post]
1 Apr 2022, 11:51 am
It also contains accounting provisions which require publicly traded corporations to make and keep books and records that accurately reflect the transactions of the corporation. [read post]
31 Mar 2022, 10:51 am
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and… [read post]
30 Mar 2022, 5:13 am
“If you are a U.S. citizen or resident alien, the rules for filing income, estate, and gift tax returns and paying estimated tax are generally the same whether you are in the United States or abroad. [read post]
28 Mar 2022, 8:08 am
“How One Oligarch Used Shell Companies and Wall Street Ties to Invest in the U.S. [read post]
25 Mar 2022, 5:48 am
Peirce, U.S. [read post]
24 Mar 2022, 8:53 pm
That was the question that the U.S. [read post]
24 Mar 2022, 11:19 am
On March 21, 2022, the U.S. [read post]
24 Mar 2022, 9:35 am
On March 21, the U.S. [read post]
