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2 Dec 2012, 9:00 pm
The implementation of a compliance program does not have to break the bank. [read post]
2 Dec 2012, 7:52 pm
The Centre for Chinese and Comparative Law (RCCL) of the School of Law of City University of Hong Kong organised an marvelous International Conference on “Realisation of Socio-Economic Rights in Emerging Free Markets: Perspectives from China and India”. [read post]
2 Dec 2012, 12:31 pm
This extended beyond just soft skills into technical capabilities as well, independent of any objective bearing of merit. [read post]
1 Dec 2012, 5:42 am
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
30 Nov 2012, 1:51 pm
As part of a current research study, the FTC has enlisted the help of ICF Macro, an independent research firm, to learn about customers' experiences with [PRODUCT NAME]. [read post]
29 Nov 2012, 1:06 pm
Once independently verified through the bank records, an accounting can be relied upon as being accurate. [read post]
29 Nov 2012, 10:11 am
Also, the Reserve Bank—which had previously barred FDI—amended its rules to permit FDI in retail. [read post]
29 Nov 2012, 10:11 am
Also, the Reserve Bank—which had previously barred FDI—amended its rules to permit FDI in retail. [read post]
28 Nov 2012, 9:30 pm
The Fed will then independently model expected outcomes for the nineteen largest banks under each scenario, and will publish select results in March, 2013. [read post]
28 Nov 2012, 7:40 am
The case concerned a challenge by independent TD Thomas Pringle to the ratification of the ESM Treaty by the Irish Government. [read post]
28 Nov 2012, 7:24 am
The guide explains that by way of example placing a telephone call or sending an email, text message or fax from, to, or through the United States involves interstate commerce as does sending a wire transfer from or to a US bank or otherwise using the US banking system, or travelling across state borders or internationally to or from the United States. [read post]
28 Nov 2012, 5:57 am
DREAMers with legal status are likely to open bank accounts, buy homes, and demonstrate stable patterns of consumer spending. [read post]
26 Nov 2012, 8:46 am
Ultimately two main factors led to the lodging of the declaration recognising the Court’s compulsory jurisdiction: First, increasing familiarity with international settlement of disputes in various fora, as well as familiarity with the Court itself – including through our own participation in a number of advisory proceedings – the two nuclear weapons cases (1996), the “Legal Consequences of the Construction of a Wall in the Occupied Palestinian Territory” (2004) and the… [read post]
24 Nov 2012, 12:40 pm
Italy’s tax administration is increasing its enforcement activities in the area of international tax law and is using banking information about inbound and outbound international transfers of money as starting point to begin audits on international taxpayers. [read post]
23 Nov 2012, 12:31 pm
Under the proposed amendments, investors would benefit from: a common DRS standard; an independent DRS provider; enhanced awareness of where to go for DRS services; and, consistent expectations in terms of service levels and outcomes. [read post]
19 Nov 2012, 12:58 pm
In some cases, if you are a landlord, you may also have to provide proof of rental income, or a business profit and loss statement for independent contractors. [read post]
16 Nov 2012, 1:50 pm
The other day we posted about Von Downum v. [read post]
16 Nov 2012, 9:14 am
., which is owned by the Royal Bank of Scotland, and in substantial part, operates from kiosks located in traditional retail bank branch offices of Citizens Bank. [read post]
16 Nov 2012, 8:20 am
The CIA is an independent US Government agency. [read post]
15 Nov 2012, 11:38 am
The Canadian Securities Administrators today published for comment proposed amendments to NI 31-103 Registration Requirements, Exemptions and Ongoing Registrant Obligations and its companion policy that would require registered dealers and advisers outside Quebec to make the services of the Ombudsman for Banking Services and Investments available to clients to satisfy their obligations regarding offering independent dispute resolution or mediation services. [read post]
