Search for: "U.S. Compliance Corporation" Results 1301 - 1320 of 6,302
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15 Feb 2022, 12:23 am by The White Law Group
(CION) Securities Fraud Investigation Did your broker-dealer recommend an investment in CION Investment Corporation (NYSE: CION), a business development company (BDC), that provides senior secured loans to U.S. mid-market companies? [read post]
11 Feb 2022, 1:35 pm by Alex E. Jones
Corporate Transparency Act Overview Part 1: Required Disclosures In December 2021, the U.S. [read post]
11 Feb 2022, 1:11 pm by gabrielagendreau
Duties include legal representation and work for the Pueblo on the following priority areas and issues: (1) Environmental, water and land use laws, including land acquisitions, placing lands into trust, rights-of-way and easements for utility purposes; (2) Aamodt water rights adjudication, acequia water rights, and federal and state relations respecting the Pueblo water rights and uses; (3) Infrastructure development (including and advising the Pueblo on proposed contracts with third parties,… [read post]
11 Feb 2022, 3:00 am by Jim Sedor
The cit’’s compliance committee voted to refer findings from an audit to a provincial prosecutor. [read post]
6 Feb 2022, 4:05 pm by Stuart Kaplow
At first blush the California Climate Corporate Accountability Act requires only a small number of the nation’s biggest corporations generating more than $1 Billion in annual revenue to report their greenhouse gas emissions, but a thoughtful consideration makes clear that if enacted SB 260 will require carbon reporting by thousands if not tens of thousands of businesses that are indirect sources or otherwise in the “supply chain” for those largest companies. [read post]
5 Feb 2022, 7:53 am
 Pix Credit HERE  Recently, in The Refinement of Theories of Post-Global Empire: Thoughts on Jiang Shigong, Trade and Human Rights (Part 2): Sino-US Competition in the Context of World Empire ( 强世功|贸易与人权 (下) ——世界帝国背景下的中美竞争 ) I considered Jiang Shigong's (强世功) developing and quite thoughtful views… [read post]
4 Feb 2022, 1:23 pm by Riana Pfefferkorn
Meanwhile, increased vigilance by providers will push CSAM traders off law-abiding platforms and onto offshore sites (that don’t follow U.S. law) and the dark web, where they’re harder to track down. [read post]
1 Feb 2022, 9:03 pm by Dan Flynn
Tomorrow, Miller and his Miller’s Organic Farm are due in the U.S. [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
The act helps to support our military and first responders by ensuring that government contractors provide equipment that is safe, effective and cost efficient; to safeguard American businesses and workers by promoting compliance with customs laws, trade agreements, visa requirements and small business protections; and to protect other critical government programs ranging from the provision of disaster relief funds to nutrition benefits for needy families.In 1986, Congress… [read post]
1 Feb 2022, 6:39 am by John Jascob
The provision would shorten the compliance period threshold in the HFCA Act from three to two years. [read post]
31 Jan 2022, 9:40 am by Bob Ambrogi
The first and most awarded ODR platform – used by courts, corporations, law firms and more. [read post]
31 Jan 2022, 9:40 am by Bob Ambrogi
The first and most awarded ODR platform – used by courts, corporations, law firms and more. [read post]
28 Jan 2022, 11:00 am by gabrielagendreau
Duties include: (1) Assisting the Commission in ensuring and demonstrating compliance with federal court orders, and in sustaining the effective implementation of off-reservation treaty reserved rights and the tribal self-regulatory systems related thereto; (2) Providing legal and policy research and analysis to affirm and implement member tribes’ rights and related sovereign prerogatives (whether as part of litigation or negotiation), including draftingintergovernmental agreements,… [read post]