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William H. Devaney and Jeffrey S. Tenenbaum

This article discusses steps your Nonprofit can take in order to prevent embezzlement.

Erik D. Ojala, Monica L. Parry

If you're not general counsel to a mutual fund, chances are that you’re not fully versed in the Investment Company Act of 1940. However, chances are that you do work for an operating company that has investments. Not understanding the far reach of this Act can cause trouble for companies. Read on to find out what exactly is an inadvertent investment company and how to keep your company from becoming one.

Resource Details
Interest Area: Financial Services
Source: ACC Docket
Region: United States
Kenneth A. Cutshaw

Tracking foreign subsidiaries is now a crucial element of compliance for any company, given the current global regulatory climate. In this article, get caught up on this important issue and how you can help manage a global portfolio of subsidiaries.

Resource Details
Source: ACC Docket
Region: United States
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