CBP’s Informed Compliance letters have caused some alarm in the importing community, and Akin Gump Strauss Hauer & Feld LLP has confirmed with CBP that receiving such a letter is an indication ...

If you are a mortgage banker, you know what the new four letter word is: COMPLIANCE. Investors, regulators and consumers will be using compliance violations as a way to extort money from mortgage ...

ACT NOW ON TAX CONFORMITY Now that the Legislature’s tax proposals are released and the debate continues about which option is best for Minnesotans, the 8,500 members of the Minnesota Society of ...

The U.S. Department of Labor’s Office of Federal Contract Compliance Programs (OFCCP) recently released its new Construction Scheduling Letter and Itemized Listing for federal construction ...

(CN) - The European General Court chided regulators on Tuesday for shirking formal action in favor of a letter when they found that a French chemical company had not complied with the law..

The SEC has published a sample letter to demonstrate the. Skip to main content December 31, 2024 Volume XIV, Number 366. Legal Analysis. Expertly Written. Quickly Found. Login. Publish ...

CBP’s Informed Compliance letters have caused some alarm in the importing community, and Akin Gump Strauss Hauer & Feld LLP has confirmed with CBP that receiving such a letter is an indication ...