Search for: "U.S. Compliance Corporation"
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21 Jan 2009, 12:00 pm
"U.S. companies are obligated to ensure that workers employed in their overseas operations and by their international suppliers are afforded the same rights that workers are commonly provided here in the U.S. [read post]
28 Apr 2020, 7:01 am
About Wolters Kluwer Legal & Regulatory U.S.: Wolters Kluwer (WKL) is a global leader in professional information, software solutions, and services for the healthcare; tax and accounting; governance, risk and compliance; and legal and regulatory sectors. [read post]
23 Dec 2020, 6:01 am
Indices Remove Chinese Stocks On Dec. 18, the Trump administration added dozens of Chinese companies, including Semiconductor Manufacturing International Corporation (SMIC), China’s top chip manufacturer, to the U.S. [read post]
5 Oct 2018, 5:52 am
How Blockchain will Disrupt Corporate Organizations Posted by Mark Fenwick (Kyushu University), Wulf A. [read post]
28 Feb 2018, 3:43 pm
Early last year, the Clearing House, a trade association representing the largest U.S. banks, issued a comprehensive set of recommendations for redesigning the U.S. [read post]
21 Aug 2015, 11:24 am
See, Businesses Must Confirm & Clean Up Health Plan ACA & Other Compliance Following Supreme Court’s King v. [read post]
15 Aug 2019, 7:49 am
One U.S. example of these kinds of disclosure developments is the Dodd-Frank Act conflicts minerals disclosure requirements. [read post]
1 Mar 2023, 1:10 pm
In the U.S. context, a distributed profits tax would treat passthrough firms, such as partnerships, sole proprietorships, and S corporations, identically to C corporations. [read post]
20 Feb 2024, 11:40 am
The U.S. [read post]
30 Oct 2020, 6:01 am
Crenshaw, U.S. [read post]
14 Apr 2020, 11:14 am
Although a violation of OFAC’s regulations can trigger civil or criminal liability, the regulatory scheme has been used primarily to coerce compliance by corporate entities through civil penalties. [read post]
26 Jan 2012, 11:00 am
Rosenstein, U.S. [read post]
22 Aug 2007, 8:42 am
More than half a million business entities have their legal home in Delaware including more than 50% of all U.S. publicly-traded companies and 60% of the Fortune 500. [read post]
17 Mar 2021, 10:46 am
Indeed, on March 15, 2021, Acting Chair of the U.S. [read post]
22 Apr 2022, 6:53 am
It also directed the California Secretary of State to monitor compliance and to publish reports on corporate compliance and other activity, including whether corporations subsequently moved to or away from the state or stopped trading its shares publicly. [read post]
13 Aug 2024, 10:00 am
United States DOL, 2024 U.S. [read post]
25 Mar 2016, 6:00 am
Stein, U.S. [read post]
15 May 2008, 4:22 pm
Permitted CFIUS to enter into tailored mitigation agreements with the foreign entity investing in the U.S., and allowed continuous monitoring of a company’s compliance. [read post]
7 Jan 2010, 5:02 am
DOJ has agreed not to prosecute UTStarcom or its subsidiaries in exchange for its cooperation and its compliance with the agreement. [read post]
9 Dec 2019, 6:49 am
The Federal Deposit Insurance Corporation (the “FDIC”) has published a request for information in the Federal Register (the “RFI”) seeking comment on approaches it uses, or is considering using, to analyze the effects of its regulatory actions and rulemaking. [read post]
