Search for: "Cooperative Management Entity"
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21 Jul 2017, 8:38 am
EU/UK Regulatory update Market trends – Luxembourg Asia articles Changes to the process for making disclosure under Hong Kong’s disclosure of interest regime Hong Kong resolution regime for financial institutions – one step closer to commencement Australia articles Expanded risk management requirements for responsible entities Australia and Hong Kong seal agreement on FinTech cooperation Middle East articles Proposed change the DIFC Companies Law… [read post]
24 Jul 2019, 7:59 am
Earlier this month, the GSA announced a new Unique Entity Identifier Standard for Federal awards management. [read post]
3 Jan 2012, 10:21 pm
While the complaint plausibly alleged that the Idaho cooperative viewed the dehydration venture as a key part of its supply-management efforts, the plaintiffs had failed to alleged that the individual dehydrators joined the underlying conspiracy.Claims Against Canadian CooperativeClaims against a Canadian potato farmers’ cooperative were barred as well, the court held. [read post]
6 Apr 2021, 5:00 am
State Level Cooperation. [read post]
18 Jan 2011, 6:00 am
Because there is no government agency or other entity which oversees the operation of cooperatives and condominiums, shareholders and unit owners are left with only two options when serious problems develop: to organize other residents to change the board of directors or managers, or to initiate legal action against the board or another shareholder or unit owner. [read post]
25 Aug 2014, 8:39 am
And, the Owner’s cooperation and approval may be required to facilitate the delivery of back-end enterprise systems, revenue management and the cost of operations, and to secure the stability of hotel employees. [read post]
2 Oct 2023, 6:52 am
Finally, management should focus discussions with acquisition targets on the asset itself and not on potential referrals to other entities in the platform. [read post]
10 Mar 2014, 7:35 am
Existing law requires a cooperative corporation to include in its name the word “cooperative. [read post]
5 Feb 2018, 4:00 am
My Manager Discriminates Based on Religion Brent Arave was a managing director for Merrill Lynch (an entity that was later acquired by Bank of America). [read post]
5 Feb 2018, 4:00 am
My Manager Discriminates Based on Religion Brent Arave was a managing director for Merrill Lynch (an entity that was later acquired by Bank of America). [read post]
20 Jan 2022, 10:50 am
IOSCO members could consider seeking additional powers to curb online misconduct and increasing cooperation with international counterparts and with criminal authorities. [read post]
10 Dec 2009, 6:00 am
The list include restaurant managers, government administrators, an NFL head coach, and a Congressional candidate. [read post]
22 Nov 2013, 12:41 pm
Brown In January, 2010, the Securities and Exchange Commission (“SEC”) announced its Enforcement Cooperation Initiative (“Initiative”), which provided the SEC with the ability to offer certain individuals or entities immunity or other preferential treatment in exchange for information about illegal activities and/or cooperation with the SEC in connection with SEC enforcement actions. [read post]
18 Feb 2020, 2:40 pm
After having exhausted all possible means and provided there are no grounds for suspicion, Implementing Partners can consider the natural person holding the position of senior managing official as the beneficial owner. [read post]
10 Jan 2012, 5:42 pm
On January 9, 2012, Highland Funds will officially transfer management of their fund portfolios to a new entity called Pyxsis Capital. [read post]
1 Nov 2012, 12:19 pm
The purpose of the Act is to provide assistance to states, tribes, and other interested entities to encourage cooperative conservation, restoration and management of the fish and wildlife resources and their habitats in the Great Lakes Basin. [read post]
20 Mar 2019, 4:00 am
This has led to a proliferation of methods, technologies and devices used to manage identity. [read post]
10 Feb 2022, 10:50 pm
To protect their rights, both individuals and legal entities should be able to rely on effective remedies. [read post]
26 Mar 2012, 12:55 pm
The growing cooperation between the SEC and foreign regulators will no doubt lead to an increasing number of securities enforcement actions as more eyes focus on a single business entity. [read post]
23 Apr 2010, 1:45 am
The key features of an effective international supervision regime are identified as: a comprehensive group-wide supervisory approach understanding regulated entities' exposure to non-regulated entities assessing capital adequacy on a group-wide basis assessing fitness of senior management on a group-wide basis obtaining accurate information about non-regulated entities in a group cooperating with other supervisors internationally being flexible… [read post]
