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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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George karatzasDepartment in cocaBusiness administrationInstitute for internalAudit committeeAthens university of economicsUniversity of piraeusZafeiria papavasilopoulouInternal auditInternal controlsAthens universityInternal control departmentInternal control processes managerCertified internal control auditorRisk managerNew head

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).

Department of healthCompliance program guidanceModernization initiative to improve itsHealth care compliance associationDepartment of justiceHuman servicesOffice of inspectorGeneral compliance program guidanceInitiative to improve its publiclyAvailable resourcesCompliance officerRisk assessmentsPatient safetyCompliance oversightFostering complianceRetaliation policies

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.

Fund audit ruleInvestment advisersAdvisers actNew rulesStatement ruleQuarterly statementFund auditLed secondariesNew complianceRestricted activities rulePrivate fund audit ruleQuarterly statement ruleFederal registerAdviser led secondaries rulePreferential treatment ruleAnalyzing the secs latest changes to private fund adviser rules

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.

New jerseyUnited statesSavings programChoice savings programProgress on the programProgram basicsEmployers know the program new complianceJersey secure choice savings programStill no deadlineExecutive directorWill employers knowNew complianceNew jersey secure choice actSecure choice savings programNew jersey secure choiceNew jersey secure choice savings program