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19 Jun 2013, 7:13 am
Apple, under fire in the U.S. for its controversial domestic tax strategies, has been criticized for its foreign tax planning, too. [read post]
4 Dec 2020, 6:15 am
Duhnke III (Public Company Accounting Oversight Board), and Sagar Teotia (U.S. [read post]
13 Dec 2011, 2:00 am
Skadden Partner and Practice Center Contributor, Brian Breheny, recently sent in this Securities Regulation and Compliance Alert he wrote with colleagues entitled, New SEC Division of Corporation Finance Policy Regarding Foreign Issuer Non-Public Submissions. [read post]
7 Jun 2021, 5:12 am
Today Wolters Kluwer Legal & Regulatory U.S. [read post]
15 Feb 2021, 10:41 am
Judge Morrison granted the motion to dismiss as to the corporate waste claim. [read post]
10 Feb 2017, 7:28 am
This settlement also means Takata will be independently monitored for compliance for the next three years. [read post]
10 Feb 2017, 7:28 am
This settlement also means Takata will be independently monitored for compliance for the next three years. [read post]
7 Jul 2011, 10:17 am
Final rules regarding the whistleblower provisions of the Dodd-Frank Act have been released by the U.S. [read post]
22 Oct 2014, 9:56 am
* * * In conjunction with today’s announcement, the U.S. [read post]
30 Mar 2007, 10:50 am
(IWOV - news), a global leader in content management solutions, today announced that Interwoven Records Manager has received U.S. [read post]
3 Feb 2017, 6:04 am
McIntosh, Wachtell, Lipton, Rosen & Katz, on Monday, January 30, 2017 Tags: Board composition, Board performance, Boards of Directors, Corporate culture, Corporate Social Responsibility, Director qualifications, Diversity, Institutional Investors, Shareholder activism, Shareholder proposals Former SEC Chair White Speaks at Securities Regulation Institute Posted by Mary Jo White, former Chair, U.S. [read post]
19 Aug 2019, 12:11 pm
In this episode of LawNext, I discuss the survey with Dean Sonderegger, who was recently named to lead Wolters Kluwer Legal and Regulatory U.S., the division of the global publishing giant that serves legal, corporate and compliance professionals in the United States. [read post]
30 Jun 2009, 5:09 pm
The U.S. [read post]
6 Jul 2021, 1:19 pm
Third-party reporting plays a fundamental role in tax compliance, and, under current rules, firms act as both reporting and withholding agents. [read post]
15 Mar 2019, 10:16 pm
Hinman is Director of the Division of Corporation Finance at the U.S. [read post]
20 Oct 2009, 12:31 pm
Ruehle, 2009 U.S. [read post]
6 Jul 2015, 7:28 am
The Importance of a “Culture of Compliance” Referring to a 2014 FinCen Advisory urging U.S. financial institutions to promote a “culture of compliance,” Brooker noted that such a culture must emanate from the top of the house, and business interests should never compromise an institution’s AML program. [read post]
16 Jul 2019, 2:25 am
Three lawsuits against corporate retirement benefit plans involving the Employee Retirement Income Security Act (ERISA) have been, and a fourth may be, granted certiorari by the U.S. [read post]
25 Jul 2022, 9:01 pm
Robust Compliance Finally, robust compliance is critical to restoring trust. [read post]
3 Jul 2012, 11:19 pm
Under the civil settlement, plea agreement, and five-year HHS-OIG Corporate Integrity Agreement, GSK has agreed to several compliance commitments including paying its sales force on the quality of its service rather than on sales targets, making all executive bonuses retractable if the executive or his or her subordinates engage in significant misconduct, and having its U.S. president and board of directors sign certifications of compliance. [read post]
