Search for: "Trustees of the International Training FundĀ " Results 1 - 20 of 160
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28 Mar 2024, 9:01 pm by renholding
The Proposed Rule would require that each RIA’s and ERA’s anti-money laundering program be approved in writing by its board of directors or trustees (or, alternatively, by its sole proprietor, general partner, trustee, or other persons that have functions like a board of directors). [read post]
6 Mar 2024, 9:56 am by Taylor Johnson
Deborah Turner, LW’07, served as the 20th president of the League of Women Voters of the United States and chair of the Board of Trustees of the League of Women Voters Education Fund. [read post]
31 Jan 2024, 9:50 am by Michael Gilbert and Christopher Bosch
 Minimum requirements for such a program would have included: Establishing and implementing policies, procedures, and internal controls; Providing for independent testing for compliance conducted by adviser personnel or a qualified outside party; Designating a person or persons responsible for implementing and monitoring the operations and internal controls of the program; and Providing ongoing training for appropriate persons. [read post]
18 Jan 2024, 2:40 am by jonathanturley
As previously discussed, there were roughly 40 defendant trustees, professors, and administrators named in the complaint below. [read post]
9 Jan 2024, 9:18 am by Michael Gilbert and Christopher Bosch
 Minimum requirements for such a program would have included: Establishing and implementing policies, procedures, and internal controls; Providing for independent testing for compliance conducted by adviser personnel or a qualified outside party; Designating a person or persons responsible for implementing and monitoring the operations and internal controls of the program; and Providing ongoing training for appropriate persons. [read post]
21 Nov 2023, 6:00 am by Adonis Hoffman, Esq.
  He is a member of The Media Institute’s Board of Trustees and First Amendment Advisory Council. [read post]
29 Sep 2023, 3:15 pm by Arianna Morseau
Bureau of Trust Funds Administration Management and Program Analyst. [read post]
22 Sep 2023, 12:52 pm by Arianna Morseau
This position provides overall administrative and project support to the Executive Director and serves as a key liaison to the Board of Trustees. [read post]
Thus, some employers are seeking to avoid it by encouraging new employees to make an active choice of superannuation fund; and there is uncertainty as to what the “best financial interests duty” means in practice for trustees. [read post]
16 May 2023, 9:01 pm by renholding
During the period in question, GSAM shared information about these policies and procedures with third parties, including intermediaries and its board of trustees. [read post]
10 Mar 2023, 3:00 am by Jim Sedor
John Fetterman cosponsored a bill to avert future crises like the one unfolding after a Norfolk Southern train derailed in East Palestine, Ohio. [read post]
19 Dec 2022, 5:58 pm by Cynthia Marcotte Stamer
Healthcare, educational, government, funded housing, and government contractors can expect discrimination, prosecution and sanctions, federal program, exclusion, or funding, and other sanctions in response to a finding of noncompliance. [read post]
2 Sep 2022, 4:00 am by Jim Sedor
Trustee Ericka Harden was filmed on security cameras at Emba [read post]
9 Aug 2022, 7:00 am by Kelly Goles
– to receive interesting posts drawn from the Law Library of Congress’s vast collections and our staff’s expertise in U.S., foreign, and international law. [read post]
2 May 2022, 2:12 pm by Cynthia Marcotte Stamer
 the Supreme Court ruled that funding recipients under the Rehab Act and the ACA “have not, merely by accepting funds, implicitly consented to liability for punitive damages. [read post]
8 Dec 2021, 12:03 pm by John Elwood
Saxon trains, supervises, and sometimes assists ramp agents in loading and unloading passenger baggage from airplanes. [read post]
6 Dec 2021, 2:33 pm by Emily Dai
John Hess, trustee at CSIS, and Joseph Majkut, director of the Energy Security and Climate Change Program at CS [read post]