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The regulators recognised that while the banking industry may require additional time to finalise their FAR compliance requirements in relation to submitting applications for registration of new accountable persons and complying with core or enhanced notification obligations, entities are expected to submit their registration applications and make relevant notifications no later than 30 June 2024. [read post]
20 May 2024, 4:12 pm by Geoff Schweller
The post FAA Reauthorization Act Tweaks Airline Safety Whistleblower Protections appeared first on Whistleblower Network News. [read post]
20 May 2024, 1:48 pm by Vanessa Greene
New Hire Paperwork/Labor Law Postings Proper onboarding for out-of-state employees includes completing all new hire forms and providing all notices required by the state where the work is performed. [read post]
20 May 2024, 1:34 pm by sinclair
Are you a new practice or has your firm been around for a while? [read post]
20 May 2024, 1:34 pm by sinclair
Are you a new practice or has your firm been around for a while? [read post]
Alongside exciting networking opportunities and insightful discussion panels, the conference featured several special presentations interpreting the latest data and industry sector highlights. [read post]
20 May 2024, 6:26 am by Kevin LaCroix
District Court for the District of New Jersey‘s 1989 decision in Cammer v. [read post]
20 May 2024, 4:53 am by Braverman Law Group
The Requirements The CTA says that any reporting company has to electronically file certain information on the Financial Crimes Enforcement Network’s website. [read post]
20 May 2024, 1:00 am by CAFE
 Stay Tuned in Brief is presented by CAFE and the Vox Media Podcast Network. [read post]
19 May 2024, 10:50 pm by Yosi Yahoudai
Those services include needs assessment, crisis intervention, education, housing, job guidance and help with benefits to assist with transition back into the community.Find more information on the organization’s website or by calling 916-844-2426.Stand Up PlacerStand Up Placer is a community-based nonprofit organization dedicated to empowering Placer County survivors of domestic violence, sexual assault and human trafficking to heal from the trauma and create new self-sufficient… [read post]
19 May 2024, 10:13 pm by INFORRM
Electronic Immigration Network, Privacy International, 4 Kings Bench Walk and Matrix Chambers have more information. [read post]
Video footage from ‘FRANCE 24’, a French publicly-funded international news network based in Paris, shows insight into the chaos. [read post]
The post Sri Lanka to probe Russia’s recruitment of nationals for Ukraine conflict appeared first on JURIST - News. [read post]
18 May 2024, 9:03 pm by News Desk
”  (To sign up for a free subscription to Food Safety News, click here.) [read post]
18 May 2024, 12:51 pm by Yosi Yahoudai
NOVEMBER 28, 2023 Combs temporarily steps down as chairman of his cable television network, Revolt, because of the wave of sexual abuse allegations. [read post]
18 May 2024, 11:43 am by Yosi Yahoudai
NOVEMBER 28, 2023 Combs temporarily steps down as chairman of his cable television network, Revolt, because of the wave of sexual abuse allegations. [read post]
17 May 2024, 8:29 pm by Yosi Yahoudai
For news updates, follow Gabe Ferris on Facebook, Twitter and Instagram. [read post]
The post US prosecutors unveil charges against individuals in North Korea IT worker fraud case appeared first on JURIST - News. [read post]