Search for: "Cooperative Management Entity"
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24 Sep 2014, 5:31 am
For example, the members elect a Board of Directors to manage the corporation. [read post]
20 Jan 2014, 4:05 am
My presentation is titled “Getting Prepared for Organic Growth: Using Business Entities as a Risk Management Tool. [read post]
24 Sep 2020, 1:33 pm
Cooperative Purchasing Contracts Present Unique Opportunities for Fraud, and Unique Challenges in Litigation Cooperative purchasing allows government entities to take advantage of their collective market power to secure better prices and standardized terms on commercial goods and services. [read post]
20 Jan 2014, 4:05 am
My presentation is titled “Getting Prepared for Organic Growth: Using Business Entities as a Risk Management Tool. [read post]
28 Mar 2019, 10:03 am
Before initiating mammal damage activities, a Memorandum of Understanding, cooperative service agreement, or other comparable document must be signed between WS and the cooperating entity which lists all the methods the property owner or manager will allow to be used on property they own and/or manage. [read post]
18 Oct 2023, 3:30 am
In each of the actions described above that did not impose a penalty, the entity self-reported the conduct to the SEC. [read post]
30 Jul 2009, 6:07 am
The law would exempt however, any "property manager, or entity employing a property manager, if all the condominiums or cooperative units for which such property or entity performs services comprising less than 25 residential units. [read post]
15 Jul 2019, 2:58 pm
[h/t Tom Johnson] “The U.S. government is moving to a new unique entity identifier for federal awards management, including, but not limited to, contracts, grants, and cooperative agreements, which will ultimately become the primary key to identify entities throughout the federal awarding lifecycle, in SAM.gov, other [Integrated Award Environment] systems, on required forms, and in downstream government systems,” according to a notice posted Wednesday… [read post]
31 Aug 2017, 9:00 pm
The firm, Prime Partners SA, is one of a huge number of foreign entities that have cooperated with the Department of Justice. [read post]
29 Mar 2019, 8:10 am
The MOU provides a framework for supervisory cooperation and exchange of information relating to the supervision of covered entities in the alternative investment fund industry. [read post]
23 Mar 2020, 1:31 am
Workers’ cooperatives are a form of work organisation informed by theories and practices of workers’ self-management. [read post]
2 Jul 2007, 9:51 am
The Alliance is an international multi-stakeholder cooperative effort to coordinate international action against spam and related threats to the Internet more effectively by sharing information and resources among participating entities. [read post]
2 Nov 2018, 12:43 pm
Movement towards identity management specifically aligns with the PCC's Strategic Direction 4 "Accelerate the movement toward ubiquitous identifier creation and identity management at the network level" (https://www.loc.gov/aba/pcc/about/PCC-Strategic-Directions-2018-2021.pdf, page 5).The Program for Cooperative Cataloging's ISNI Pilot represents one venue to explore the possibilities of identity management in the context of… [read post]
18 Nov 2012, 8:48 pm
Foreign entities can conduct research with the cooperation of a Chinese entity. [read post]
25 Apr 2013, 1:24 pm
This is perhaps because, as the Board frankly noted in the Policy Statement, there is “some tension” between “encouraging (and crediting) extraordinary cooperation” and in holding entities and individuals “fully accountable for their violative conduct. [read post]
6 Sep 2012, 10:57 am
In a letterto Treasury and the IRS, the Alternative Investment Management Association noted that the agreement provides that an investment entity is treated as a financial institution and must report to its own jurisdiction information about all US holders of its equity, debt and other financial accounts if the investment entity conducts specified investment management operations as a business for or on behalf of a customer or is managed by an… [read post]
23 Mar 2012, 8:39 am
Supervisory cooperation involves ongoing sharing of information regarding day-to-day oversight of regulated entities. [read post]
5 Dec 2022, 4:30 am
The hitherto unnoticed potential for a multistate entity regime aligns with the Framers’ vision for state cooperation under the Constitution’s Compact Clause. [read post]
4 Jan 2023, 6:55 am
Out of the 1,617 audit reports, eight forensic audits examined the financial records of public entities to keep track of fraud with the use of the Audit Management System (AMS) while also establishing engagements with the French Court of Accounts and other investigative agencies to raise audit capacity. [read post]
23 Jul 2011, 11:49 am
However, with Title VIII, Congress has provided a new cooperative supervisory framework for designated clearing entities that provides requirements for enhanced risk management, a greater focus on systemic risk both within and across designated clearing entities, an enhanced role for the Board in the supervision of risk management standards for these systemically important financial market utilities and closer consultation among the CFTC, the SEC, and the… [read post]
