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Sarantis S A : Appointment of New Head of Internal Audit and New Compliance and Risk Manager

Sarantis S A : Appointment of New Head of Internal Audit and New Compliance and Risk Manager
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FinCEN Extends Beneficial Reporting Deadline For Companies Created Or First Registered In 2024 - Corporate and Company Law

The Corporate Transparency Act (CTA), which becomes effective on January 1, 2024, creates novel obligations for millions of entities to report beneficial ownership information (BOI). ....

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HHS OIG Unveils First New Compliance Program Guidance For Health Care Stakeholders Since 2008 - Healthcare

Many health care stakeholders have long relied on the U.S. Department of Health and Human Services (HHS) Office of Inspector General (OIG). ....

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Analyzing The SEC's Latest Changes To Private Fund Adviser Rules - Securities

Drastic regulatory changes are taking place in the world of private funds. On August 23, 2023, the U.S. Securities and Exchange Commission (SEC) introduced amendments to the Investment Advisers Act of 1940. ....

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Update On The New Jersey Secure Choice Savings Program - Employee Benefits & Compensation

When the law was signed on March 28, 2019, the deadline for compliance was set for two years after the enactment date, March 28, 2021. ....

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