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Author: Neil Barofsky
Publisher: DIANE Publishing
Keywords: receiving, exceptional, assistance, companies, requirements, monitoring, compliance, tarp, treasury’s
Number of Pages: 25
Published: 2010-11
ISBN-10: 1437936717
ISBN-13: 9781437936711

Examines companies that received exceptional assistance under the Troubled Asset Relief Program (TARP), including American International Group, Bank of America, Chrysler, Citigroup, General Motors (GM), and GMAC, LLC. This report discusses the requirements imposed on exceptional assistance recipients and how the Office of Financial Stability (OFS) has established monitoring of their compliance with those requirements. Contents: Intro.; OFS-Compliance has Developed a TARP Compliance Monitoring Strategy, but Implementation Has Been Slow; OFS-Compliance Relies on Companies to Identify Instances o
1807

Author: Kathleen Carroll
Publisher: DIANE Publishing
Keywords: treatment, alcoholism, compliance, improving
Number of Pages: 113
Published: 1997-01
ISBN-10: 0788184717
ISBN-13: 9780788184710

Provides a compendium of strategies for enhancing client compliance to psychosocial treatments, as well as therapist compliance with treatment protocols, in treatment and research programs involving alcohol-using populations. Part 1 is directed to both clinicians and clinical researchers, and focuses on strategies for enhancing client compliance throughout treatment. Part 2 focuses on strategies for enhancing therapist compliance in treatment delivery through the use of treatment manuals and careful supervision of the therapists delivering the intervention. Many of the strategies in this manua
13106

Author: Michael Brostek
Publisher: DIANE Publishing
Keywords: compliance, requirements, could, burden, updating, reduce, aliens, irs, improve, nonresident, tax
Number of Pages: 35
Published: 2010-09
ISBN-10: 1437933564
ISBN-13: 9781437933567

Every year, the U.S. receives millions of legal visits by foreign individuals. Nonresident aliens -- who are neither U.S. citizens nor residents -- may be required to file a federal tax return if they earn U.S.-source income, and their noncompliance can contribute to the tax gap. As with U.S. citizens and residents, the IRS is responsible for ensuring that nonresident aliens fulfill their tax obligations. This report: (1) identifies what data are available on nonresident alien tax filing and compliance; (2) provides information on guidance IRS provides to nonresident aliens and third parties o
2085

Author: risk-compliance-association.com
Publisher: eBookDB.org
Keywords: management, compliance, risk, descriptions, job
Number of Pages: 198
Published: 1969-12-31
eBookDB-ID: EBDB100312

Discover 100 Job Descriptions in Risk and Compliance Management and what it takes to get hired. Which factors matter" is a great reference book, developed in 2010, free to all members of the Association. January 2010 Contents 1. Risk Professionals 2. Compliance Professionals 3. Sarbanes Oxley Professionals 4. Basel ii Professionals 5. Solvency ii Professionals 6. Hedge Funds Professionals 7. Members of the Board of Directors
939

Author: DIANE Publishing Company
Publisher: DIANE Publishing
Keywords: major, challenges, remain, progress, made, research, irs, tax
Number of Pages: 68
Published: 2004-08-30
ISBN-10: 0788134809
ISBN-13: 9780788134807

Taxpayers' total compliance in paying taxes owed has been roughly stagnant over the past 20 years at about 87%. Annual tax losses from the noncompliance have been well over $100 billion. This report discusses IRS' new compliance research approach. Its objectives were to: review the many lessons IRS has learned from past compliance efforts in identifying factors most critical to the success of its new compliance research approach, and analyzes the current status of the new approach and its ability to incorporate these factors. Charts and tables.
28718

Author: Organisation for Economic Co-operation and Develop
Publisher: OECD Publishing
Keywords: practices, trends, compliance, environmental, ensuring
Number of Pages: 211
Published: 2009-06-30
ISBN-10: 926405958X
ISBN-13: 9789264059580

Despite progress in recent years, there is growing evidence that OECD countries are not on track to reach some of their key environmental goals. This report examines the strategies and instruments that governments use to ensure compliance with pollution prevention and control regulations, particularly in the industrial sector. It compares the compliance assurance systems of six OECD countries - Finland, France, Japan, the Netherlands, the United Kingdom and the United States - as well as those of China and Russia. The report provides policy makers, environmental regulators, and other stakehold
11148

Author: Anne-Marie Lasowski
Publisher: DIANE Publishing
Keywords: improve, could, compliance, congressional, testimony, reporting, consistent, labor, standards, available, resources, fair
Number of Pages: 28
Published: 2009-02-01
ISBN-10: 1437908268
ISBN-13: 9781437908268

Over 130 million workers are protected from substandard wages and working conditions by the Fair Labor Standards Act (FLSA). This act ensures that workers are paid the fed. minimum wage and for overtime, and that youth are protected from working too many hours and from hazardous conditions. The Wage and Hour Div. (WHD) is responsible for enforcing employer compliance with FLSA. To secure compliance, WHD uses enforcement actions, partnerships with external groups, and outreach activities. This report examined: (1) the trends in FLSA compliance activities from FY 1997 to 2007; (2) the effectiven
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