Search for: "U.S. Compliance Corporation"
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2 Jun 2017, 8:53 am
In addition to a $95 million-dollar payment, Agility has committed to maintain a corporate ethics and compliance program and be overseen by an independent corporate monitor. [read post]
20 Apr 2024, 9:05 pm
It regulates one critical part of the U.S. securities industry—brokerage firms doing business with the public. [read post]
6 Feb 2013, 8:44 pm
Broadway National Bank LG Electronics Succeeds at US Supreme Court Foreign Account Tax Compliance Act (FACTA) in Korea Korean Statute of Limitation in Civil Cases in Korea Korea Legal News for the Week of February 3, 2013 Derivative/Shareholder Suits in Korea: Corporate Governance in Korea File Your U.S. [read post]
28 Jul 2007, 11:16 am
"Commercial customers will sometimes reference laws like GLBA, HIPAA and PCI as compliance requirements," and the others, less frequently, he said. [read post]
4 Aug 2014, 1:53 pm
David Ogden, speaking on behalf of the U.S. [read post]
2 Oct 2023, 3:10 pm
On September 28, the U.S. [read post]
9 Aug 2016, 7:00 am
Since 1980, the majority of banks presumably (1) identified significant advantages to forming a BHC that outweighed the increased costs of corporate governance and regulatory compliance and/or (2) saw their peers forming BHCs and generally accepted this industry trend as the orthodoxy of modern banking organization structure. [read post]
20 Nov 2015, 11:32 am
The government also claimed two crewmembers lied to the U.S. [read post]
20 Nov 2015, 11:32 am
The government also claimed two crewmembers lied to the U.S. [read post]
4 Jan 2010, 4:43 pm
The U.S. [read post]
10 Mar 2017, 6:09 am
Stein, U.S. [read post]
6 Oct 2016, 6:46 am
The committee also considered whether the SEC should require companies to disclose costs associated with compliance efforts. [read post]
29 Oct 2013, 8:26 am
It becomes trickier in terms of managing it when you’re relying on implied consent in a pre-existing business relationship,” said Fotinos.The scope of Canada’s law also applies if any element of the commercial electronic message has a purpose to encourage participation in a commercial activity, while in the U.S. it has to be the primary purpose.While many organizations have been preparing for CASL for years, an ACC Canada poll held earlier in this year showed while some… [read post]
25 Nov 2014, 2:00 am
U.S., 449 U.S. 383 (1981). [read post]
28 Jan 2009, 9:40 am
Lori Richards, Director, Office of Compliance Inspections and Examinations, U.S. [read post]
7 Apr 2016, 9:51 pm
IN THE NEWS The U.S. [read post]
11 Apr 2015, 12:00 pm
Featured by Governing Magazine as “The Man Behind U.S. [read post]
8 May 2012, 11:20 am
The program was required to meet thirteen requirements, which mirrored the order from the probation order in U.S. v. [read post]
12 Mar 2022, 10:33 am
” The CAM’s interim report, which can be viewed here, details multiple findings of ongoing environmental violations and non-compliance with the Court’s environmental compliance plan (“ECP”). [read post]
30 May 2023, 9:01 pm
Halkbank is unlikely to be the last state-owned company to run afoul of the vast U.S. sanctions and exports control regime, and the Biden administration has made clear that it will continue to prioritize the prosecution of “corporate crime[s] [that] intersect with national security. [read post]
