Search for: "U.S. Compliance Corporation"
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8 Nov 2011, 12:51 pm
A U.S. [read post]
7 Dec 2018, 8:06 am
The export prohibition covers corporations and corporate officers who have reason to know the export is intended for Iran. [read post]
1 Feb 2023, 9:09 pm
The U.S. [read post]
13 Aug 2020, 4:28 pm
” The Court emphasized that “the very existence of effective judicial review designed to ensure compliance with provisions of EU law is inherent in the existence of the rule of law. [read post]
5 Apr 2022, 9:01 pm
Under the rule, all companies listed on the U.S. [read post]
22 Jul 2022, 7:00 am
Currently, NASAA has 67 members––which include all fifty U.S. states, the District of Columbia, Puerto Rico, the U.S. [read post]
29 Jun 2017, 10:30 am
In this post, I explain how the private sector’s work in demonstrating state compliance with cyber agreements can in turn encourage such compliance. [read post]
25 Jul 2011, 1:55 am
: As explained in the U.S. [read post]
8 Mar 2012, 4:53 pm
The U.S. [read post]
1 May 2016, 4:50 pm
It has now been seven months since the U.S. [read post]
12 Nov 2021, 6:07 am
Monaco, U.S. [read post]
15 Oct 2014, 6:02 pm
The IRS has issued FAQs relating to the new streamlined procedures for offshore compliance, and for Delinquent International Information Return Submission Procedures. [read post]
9 Jun 2011, 4:06 am
Last month, the White House issued its U.S. cybersecurity legislative proposal, which promotes a federal standard for data breach notification to individuals. [read post]
14 Oct 2011, 6:35 am
He concentrates his practice in the areas of corporate, securities, and health law, and frequently writes and speaks on topics such as corporate compliance, governance and business and nonprofit law and ethics.) [read post]
4 Sep 2012, 8:31 am
There was a period before Siemens when the culture of compliance was not as prevalent in foreign-based companies as those in the U.S. [read post]
12 Mar 2007, 4:24 am
The panel also calls for the end of corporate quarterly earnings guidance. [read post]
23 Dec 2015, 12:46 pm
The complaint attached the advertisements which promoted its dental clinics under the name United Dental and claimed there were 35 branches in Korea and 2 in the U.S. [read post]
18 Oct 2011, 8:01 am
The U.S. [read post]
10 Oct 2008, 8:02 am
This Article analyzes corporate-government agreements and provides the rationale and blueprint for shifting the principal locus of compliance with existing laws (and oversight obligations) from the intelligence officials to the corporations. [read post]
2 Mar 2010, 4:29 am
As described in our memo, the proposed amendments address four important areas: (1) the steps a corporation should take when responding to the discovery of criminal conduct; (2) document retention policies; (3) the use of independent corporate monitors; and (4) the governance of corporate compliance functions. [read post]
