[euro]s compliance with the technical and mundane procedures set out in the Companies Act, to see whether any amounts can be clawed back from directors, shareholders, or related companies.The following scenarios might find you within the liquidatora[euro]s crosshairs and where the protection of...
Health Insurance Portability and Accountability Act (HIPAA)Summary This chapter examines various corporate scandals caused to non-compliance with corporate rules and the ensuing penalties that were imposed on the erring companies in the U.S. and Europe. The chapter also describes penalties imposed ...
2) Non Compliance with Section 129 of the Companies Act, 2013 On Contravention of this provision, the managing director, the whole-time director in charge of finance, the Chief Financial Officer or any other person charged by the Board with the duty of complying with the requireme...
In addition, consistent with Section 10A(b)(2) of the Exchange Act, the proposed rule would require auditors to make additional communications directly to the company’s board of directors if the auditor concludes that (1) the likely noncompliance has a material effect on t...
If you wish to stop the sharing of Non-Public Information about you with Our Group, please send your request to the e-mail address listed in Section III below. III. Contact Information Compliance Department, UBS Securities Co., Ltd. / UBS Bank Tokyo Branch ...
This Agreement is in compliance with the Defend Trade Secrets Act and provides civil or criminal immunity to any individual for the disclosure of trade secrets: (i) made in confidence to a federal, state, or local government official, or to an attorney when the disclosure is to report ...
(the "PA"), and, thereafter, the Company will no longer provide professional dental care services. However, the Company will be providing certain administrative and other support services to the PA in connection with its professional dental care practice pursuant to a Services Agreement dated ...
Companies therefore minimize or completely overlook the purchase of compliance software, data and services and tend to under-staff their compliance teams. However, as Henry Ford once said about buying machines, “If you need a machine and don’t buy it, then you will ultimately find that you ...
4.1 Licence.Subject to your compliance with these Terms, you are granted a limited, non-exclusive, non-sublicensable, non-assignable, free of charge license to download and install the Software on a personal computer, mobile phone or other device; and personally use the Software through your in...
(d)Compensation. In consideration of the Employee’s services hereunder and strict compliance with the restrictive covenants and other obligations imposed on the Employee in this Agreement, the Employee shall be paid an annual base salary of $220,000.00 (the “Salary”), less applicable deductions...