Compliance
Preventing illegal activity is only the first and most obvious benefit of compliance training.
Contractors are under the regulatory and political microscope, competition for contracts is tighter, and budgets are shrinking. As a result, […]
All company services stemming from the offending renewal will be deemed “an unconditional gift” and payments will be refunded.
Aguilar said he considered the settlement emblematic of a broader trend, in which fraud charges are downgraded to books and records and internal control charges.
The rate of positives has increased for the first time in ten years, with increased consumption of marijuana and amphetamines said to account for much of the surge.
The tax strategy known as inversion, whereby a U.S. company acquires or merges with a company in a more tax-friendly […]
The FCC has scheduled a vote to determine the fate of the NFL’s TV blackout policy for September 30. “There […]
The Department of Labor has sent out a Request for Information (RFI) about so-called “brokerage windows.” This could signal an […]
Fines totaling RMB 1.24 billion (about $200 million) have been imposed on companies in the auto parts and bearings industries, […]
The Fair Credit Reporting Act is best known as the law regulating provision of credit reports by rating agencies like […]
Daily Updates
Sign up for our free daily newsletter for the latest news and business legal developments.
