Search for: "U.S. Compliance Corporation"
Results 1941 - 1960
of 6,302
Sort by Relevance
|
Sort by Date
17 Jul 2020, 3:00 am
Monsanto, 2020 U.S. [read post]
16 Jul 2020, 12:30 pm
What companies should do now: U.S. and EU companies that relied on the Privacy Shield should consider alternate methods of cross-border data transfer, such as the SCCs or binding corporate rules, or the applicability of the Article 49 derogations. [read post]
15 Jul 2020, 5:51 am
Cabinet content is curated and commentary is provided by lawyers at Cadwalader, one of the oldest and most well-respected U.S. law firms. [read post]
13 Jul 2020, 2:59 pm
Significant Operations in the U.S. [read post]
13 Jul 2020, 7:30 am
Big Four professional services firm Deloitte said today it has launched a Legal Business Services practice in the U.S., which it says is a “comprehensive suite of legal management consulting and technologically-enabled legal managed services for corporate legal departments designed to accelerate the transformation of the business of law. [read post]
12 Jul 2020, 7:40 am
I have a deep technical background in corporate security and compliance, mostly for medical and finance companies in the USA. [read post]
10 Jul 2020, 11:07 am
” Contemporaneous with the civil settlement, OCOM and SOS each entered into five-year Corporate Integrity Agreements with the U.S. [read post]
10 Jul 2020, 8:00 am
Related blog posts: State Supreme Court Bars Claim Indemnity Action Against Hospital Under Medical Malpractice Statute of Repose U.S. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Other traditional federal law enforcement agencies, including the FBI, the Internal Revenue Service–Criminal Investigation Division, and the U.S. [read post]
9 Jul 2020, 1:50 pm
The settlement was the result of a coordinated effort by the Civil Division, the U.S. [read post]
8 Jul 2020, 11:55 am
The deal still requires approval of the State Department of Utilities and the U.S. [read post]
8 Jul 2020, 8:48 am
., will pay $5.7 million to the United States, and $495,619 to the State of Oklahoma.Contemporaneous with the civil settlement, OCOM and SOS each entered into five-year Corporate Integrity Agreements (CIAs) with the U.S. [read post]
3 Jul 2020, 6:09 am
House Committee on Financial Services Posted by Jay Clayton, U.S. [read post]
2 Jul 2020, 8:41 am
In 2010, Novartis had entered into a settlement agreement about different speaker programs; that settlement included a Corporate Integrity Agreement that required Novartis to implement compliance procedures. [read post]
1 Jul 2020, 11:35 am
The U.S. [read post]
30 Jun 2020, 3:00 am
After previously issuing a Draft EIR in 2012, and a Final EIR in 2017 for a 30-day review period which stated “After the [FEIR] is circulated, if Caltrans decides to approve the [p]roject, a [NOD] will be published in compliance with CEQA by Caltrans . . . [read post]
26 Jun 2020, 6:01 am
Back to Work: Protect Directors Too Posted by William Regner and Jeffrey Rosen, Debevoise & Plimpton LLP, on Friday, June 19, 2020 Tags: Board oversight, Boards of Directors, Compliance and disclosure interpretation, COVID-19, Delaware cases, Delaware law, Fiduciary duties, In re Caremark, Risk oversight, Securities litigation Making Corporate Purpose Tangible—A Survey of Investors Posted by Edouard Dubois and Ali… [read post]
26 Jun 2020, 3:00 am
The virus is not the only thing weighing on corporate lobbying interests. [read post]
25 Jun 2020, 5:13 pm
In order to provide legal certainty and make the anti-evasionary condition workable for international corporate groups in the absence of foreign clearing regimes determined to be comparable to U.S. requirements, the Commission adopted final rule amendments to make permanent the temporary alternative compliance frameworks. [read post]
24 Jun 2020, 7:00 am
In our continuing series of reports, Charles (“Charlie”) Oppenheim, Chief of the Visa Control and Reporting Division, U.S. [read post]
