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Searching Content indexed under Compliance by Lowndes, Drosdick, Doster, Kantor & Reed, P.A. ordered by Published Date Descending.
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IRS Announces End Of FBAR Voluntary Disclosure Program
As I discussed in a prior blog post, if you have more than $10,000 in a foreign bank account, you are obligated to file Form 114 (commonly known as an FBAR).
United States
15 Mar 2018
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Does Your Organization Need an Anti-bribery Management System?
Microsoft and Wal-Mart recently announced that their organizations recognize the value of having a uniform international standard across their organizations to combat bribery, and will now be seeking ISO 37001 Certification ("Certification").
United States
18 May 2017
3
How Effective Is Your Corporate Compliance Program?
On February 8, the Fraud Section of the United States Department of Justice (DOJ) posted on its website a document entitled "Evaluation of Compliance Programs" (the "Guidance").
United States
1 Mar 2017
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