Search for: "U.S. Compliance Corporation"
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27 Jan 2023, 9:49 am
At that point, US companies will again be able to self-certify compliance with GDPR privacy obligations and join the EU-U.S. [read post]
10 Mar 2016, 9:40 pm
WHAT WE’RE READING THIS WEEK The RAND Corporation released a new report evaluating the economic and financial effects of state-based immigration policies. [read post]
6 Aug 2013, 3:39 pm
Department of Labor (DOL) and U.S. [read post]
16 Nov 2011, 4:23 am
Under Oklahoma Press and its progeny, “when an administrative agency subpoenas corporate books or records, the Fourth Amendment requires that the subpoena be sufficiently limited in scope, relevant in purpose, and specific in directive so that compliance will not be unreasonably burdensome. [read post]
2 Feb 2014, 10:04 pm
In the first month of 2014, the U.S. [read post]
22 Apr 2014, 12:52 pm
The State Department concluded that Esterline had inadequate corporate oversight and compliance, which had led to hundreds of violations across seven different categories of the USML. [read post]
26 Aug 2021, 3:50 am
Effects of Expense Allocation on Federal Corporate Income Tax Liabilities of U.S. [read post]
12 Mar 2010, 6:06 am
This post is based on a Latham & Watkins Corporate Governance Commentary by Mr. [read post]
29 Jun 2010, 11:07 am
In my book, The Complete Guide to Sarbanes-Oxley, I explained that: Sarbanes-Oxley also imposes a much higher regulatory burden on U.S. public corporations than the law’s sponsors ever imagined. [read post]
29 Sep 2016, 8:19 am
., No. 12-1318-LPS 2016 U.S. [read post]
29 Sep 2016, 8:19 am
., No. 12-1318-LPS 2016 U.S. [read post]
28 Apr 2022, 12:41 pm
On April 20, the U.S. [read post]
12 Jul 2019, 6:20 am
” The patent, issued on July 2, 2019, is known as U.S. [read post]
6 Apr 2010, 6:01 am
The internal “corporate governance” staff typically is entirely separate from the portfolio managers and reports either to the general counsel or senior compliance officer of the investment manager, not to the investing function. [read post]
28 Sep 2015, 2:10 pm
See U.S. [read post]
21 Sep 2022, 9:55 am
(GOL), Brazil’s second largest domestic airline, resolved long-running parallel investigations by the U.S. [read post]
13 Dec 2023, 3:15 am
Corporate boards need to understand and stay apprised of AI-related legislative and regulatory initiatives in the U.S. and abroad and oversee the company’s compliance, as well as the development of relevant policies, information systems, and internal controls, to ensure that AI use is consistent with legal, regulatory, and ethical obligations, with appropriate safeguards to protect against risks. [read post]
1 Nov 2021, 12:31 pm
On October 28th, Deputy Attorney General Lisa Monaco announced that the U.S. [read post]
1 Nov 2021, 12:31 pm
On October 28th, Deputy Attorney General Lisa Monaco announced that the U.S. [read post]
1 Nov 2021, 12:31 pm
On October 28th, Deputy Attorney General Lisa Monaco announced that the U.S. [read post]
