Actualités ac414/364992
Financial Reporting in Capital Markets
Sat, 10 Apr 2021 09:23:00 GMT
This course cannot be taken in conjunction with AC414 Financial Reporting, Capital Markets and Business Combinations. The course is capped to three sections of around 55 students; ie, 165 total.
BIS Fines Defense Exporter Caught Misusing License Exception STA
Mon, 30 Sep 2024 17:00:00 GMT
If the company doesn’t complete this training or doesn’t pay the fine, BIS said it may reinstate the remaining $364,992 portion of the penalty and revoke the company's export privileges for one year.
Commerce Department Updated its Voluntary Self-Disclosure Policy for Export Controls Violations
Wed, 02 Oct 2024 14:00:00 GMT
For an egregious VSD case, the base penalty amount is capped at one-half of the statutory maximum, which is $364,992 or two times the full transaction value, whichever is greater. For an egregious ...
BIS Powers Up Its Voluntary Self-Disclosure Process and Penalty Guidelines
Sun, 29 Sep 2024 17:00:00 GMT
Our International Trade & Regulatory Group highlights changes to the voluntary self-disclosure process and penalty guidelines under the Export Administration Regulations by the Bureau of Industry ...
Financial Reporting in Capital Markets
Fri, 13 Nov 2020 13:34:00 GMT
This course cannot be taken in conjunction with AC414 Financial Reporting, Capital Markets and Business Combinations Corporate financial statements are a key source of information about the economic ...