Search for: "Monitor Company Group Limited Partnership" Results 1 - 20 of 440
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3 Jun 2024, 3:11 am by Matthew Hiller, CloudPay
This not only exposes companies to greater risk, but it limits visibility because users can only see the data the provider has aggregated on the dashboard. [read post]
31 May 2024, 11:49 am by The White Law Group
  These regulatory investigations involved the following alternative investment products: options, non- traded real estate investment trusts (REITs), limited partnerships and other direct investments, and variable annuities, among others. [read post]
24 May 2024, 7:22 am by Stefana
If you want to start a limited liability company (LLC) based in the United States while living abroad — or have just done so — you probably have questions about how taxes work. [read post]
18 May 2024, 11:49 am
We will monitor and report on the impact of business activities on human rights at national,regional and international levels, including by conducting investigations and public hearings, withspecial attention to victims, and groups in focus such as indigenous peoples, women, children,human rights defenders, as well as to the environment. [read post]
14 May 2024, 9:05 pm by renholding
Typically appointed on behalf of a specific shareholder or group of shareholders, board observers represent the interests of those investors by monitoring the activities and decisions of the board. [read post]
7 May 2024, 7:35 am by The White Law Group
Despite being aware of delays in filing audited financial statements, the firms continued to sell limited partnership interests without informing investors, violating FINRA Rule 2010. [read post]
5 May 2024, 9:01 pm by renholding
The Limitation on Recovery Mechanism Option This mechanism limits recovery on claims against sovereigns participating in certain international initiatives for providing debt relief. [read post]
1 May 2024, 10:16 pm by The White Law Group
The claim further alleged that LPL Financial LLC unsuitably invested the client in high-risk oil & gas limited partnership investments. [read post]
20 Apr 2024, 6:37 pm
Where Western companies moved slowly toward agreements, sought externalfinancing, and had extensive regulations that governed everything from environmental protectionto anti-corruption statutes, Chinese companies were one-stop shops in league with thegovernment, they were happy to build things quickly if not always well, and they were open tothe costs of doing business in an environment with extensive patronage networks. [read post]
7 Apr 2024, 9:01 pm by renholding
Regulators, however, are likely to demand that companies disclose these emissions; otherwise, reporting will be limited to emissions that are marginal to the real impact these companies have. [read post]
29 Mar 2024, 6:00 am by Michelle
But the increasing growth and interconnectedness of those firms are compelling regulators to rely on the limited tools they have to check that risk. [read post]
23 Mar 2024, 11:29 am
 In a Press Release distributed 15 March 2024, the Council of Europe distributed the following statement and announcement by Secretary General Marija Pejčinović Burić on the occasion of the finalisation of the Convention's ad hoc Committee on Artificial Intelligence: “This first-of-a-kind treaty will ensure that the rise of Artificial Intelligence upholds Council of Europe legal standards in human rights, democracy and the rule of law. [read post]
20 Mar 2024, 2:44 pm by Ben Sperry
In fact, this is pretty much what has been alleged: that government officials—often using government-funded nonprofits in partnership with government entities—algorithmically monitored viewpoints deemed inconsistent with the government’s viewpoint and reported those instances to social-media companies for suppression. [read post]
16 Mar 2024, 9:31 pm by Justin Hendrix
Fauci to mean that the two were plotting to have social media companies “take down” certain speech. [read post]
26 Feb 2024, 12:33 am by INFORRM
Following an investigation, the regulator found that the company and trusts had been unlawfully processing the biometric data of over 2,000 employees at 38 facilities. [read post]
20 Feb 2024, 10:02 am by Kelly Shivery
A group of surgeons would own the new company, but they wouldn’t be very involved in running it. [read post]
2 Feb 2024, 3:00 am by Jim Sedor
Under Quebec’s Election Act, only citizens, not legal entities such as companies or unions, can give to political parties. [read post]
25 Jan 2024, 9:05 pm by renholding
Several years later, under the leadership of new CEO Sam Altman, OpenAI reorganized its corporate structure to add several non-tax-exempt subsidiaries formed as partnerships and limited liability companies. [read post]