Search for: "U.S. Compliance Corporation"
Results 81 - 100
of 6,161
Sorted by Relevance
|
Sort by Date
6 Mar 2023, 11:41 am
The Compliance Note is targeted at financial institutions and other entities conducting business with U.S. persons or within the United States, or businesses dealing in U.S. [read post]
9 Dec 2009, 2:23 pm
The Foreign Account Tax Compliance Act would force foreign financial institutions, foreign trusts, and foreign corporations to provide information about their U.S. accountholders, grantors, and owners, respectively. [read post]
23 May 2010, 6:49 am
Editor's Note: This post comes to us from Jeff Kaplan, a partner in Kaplan & Walker LLP specializing in corporate compliance and ethics programs, and is based on a Kaplan & Walker LLP client memorandum. [read post]
21 Aug 2018, 7:07 am
According to recent estimates, the U.S. has a tax-reporting compliance rate of 85.5 percent, meaning current tax revenues are 85.5 percent of what the U.S. government is owed. [read post]
16 Sep 2022, 9:10 am
On Sept. 15, 2022, U.S. [read post]
4 Apr 2007, 11:33 pm
Last week's decision by the U.S. [read post]
23 Jul 2019, 3:14 pm
Post-OVDP Compliance U.S. persons are subject to tax on worldwide income. [read post]
11 Feb 2009, 1:42 am
Second Circuit says no cutback on corporate criminal liability - decision underscores the importance of corporate compliance programsPerkins Coie LLP"In a closely watched case, the Second Circuit Court of Appeals has refused to cut back on traditional standards for corporate criminal liability. [read post]
3 Oct 2023, 9:05 pm
Corporations have a history of using deceptive tactics to enhance their public image on environmental compliance while advancing their profit-focused objectives. [read post]
7 Dec 2016, 7:07 am
The SEC’s endeavor began through its division of corporation finance, which issued new compliance guidelines and sent more non-compliance letters to companies than it had in the past. [read post]
23 Oct 2015, 6:48 am
Two Games about Gifts for Corporate Compliance & Ethics Week by Ricardo Pellafone in SCCE’s The Compliance & Ethics Blog You know that your employees are competitive, so you know that a game show is more engaging than a Powerpoint lecture. [read post]
30 Aug 2023, 2:55 am
First, it is likely to increase foreign taxes on U.S. firms, reducing both U.S. shareholders’ income and U.S. corporate tax revenues. [read post]
26 Jun 2015, 6:27 am
This little tidbit was contained within State Street’s Form 8-K filing of June 18, 2015 which read: On June 18, 2015, State Street Corporation announced that the enforcement staff of the U.S. [read post]
26 Jun 2015, 6:27 am
This little tidbit was contained within State Street’s Form 8-K filing of June 18, 2015 which read: On June 18, 2015, State Street Corporation announced that the enforcement staff of the U.S. [read post]
19 Apr 2014, 5:16 pm
Both the Bureau’s Corporate Compliance Programs Bulletin (the Bureau’s leading corporate compliance document) and recently issued Associations Pamphlet put competition law compliance programs “top of the list” so to speak – i.e., state that they are “crucial … for trade associations” given their unique structure (organizations of usually direct competitors) and potential risk. 2. [read post]
22 Jan 2024, 12:48 pm
By Porter Wright In 2021, Congress passed the Corporate Transparency Act (CTA) which will require many companies to report information about the company and its beneficial owner(s) to the U.S. [read post]
1 Jun 2023, 5:51 am
Corporate Transparency Act (CTA)[1]. [read post]
14 Mar 2024, 7:24 am
Burke of the U.S. [read post]
9 Apr 2021, 4:45 am
They are three major policies with three sets of rules, leading to major compliance impacts on businesses. [read post]
7 Nov 2014, 4:00 am
Fordham Law offers LL.M in Corporate Compliance, expands JD training by Sean J. [read post]
