Search for: "Application of International Acceptance Company"
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28 Sep 2022, 6:10 am
Those sanctioned will not be able to visit China, Hong Kong, and Macao, and related companies and investors will not be allowed to profit in China. [read post]
21 Sep 2020, 11:31 am
These parameters affect big tech companies with extensive computational power and large collections of data, which will need to determine if their own resources could be used to re-identify anonymized data. [read post]
13 Nov 2010, 3:51 am
The application was refused. [read post]
20 Oct 2006, 5:45 am
The former is a long-rejected argument based on a deliberate misinterpretation of an Internal Revenue Code provision applicable to a narrow group of taxpayers, and the latter is a fraudulent arrangement by which so-called "Bills of Exchange" are sent to the U.S. [read post]
7 Nov 2018, 1:35 pm
In addition to the civil penalty, the retailer agreed to maintain a compliance program and a system of internal controls and procedures to ensure it discloses information to the CPSC in accordance with applicable law. [read post]
4 Sep 2020, 11:30 am
., consisting of domestic and international carriers. [read post]
20 May 2010, 4:05 pm
It could be about e.g. internal struggles that cause a decision deadlock or about disobeying the interests of minority shareholders. [read post]
4 Mar 2024, 5:17 am
The law firm's client profile focuses on multinational companies and medium-sized Argentine companies. [read post]
10 Mar 2022, 1:37 pm
Our clients have in turn continued their trust in Consilio, having accepted over 2.5 petabytes of client data and delivering over 6.5 million review hours in 2021. [read post]
13 Nov 2008, 9:29 pm
Certain listed encryption items are exempt from the pre-review requirement when they are transferred to foreign subsidiaries of U.S. companies, provided the encryption items are used exclusively for internal company use (EAR 740.17(a)(2)). [read post]
30 Mar 2020, 9:19 am
It may be that the Senate intends to follow the general rule such that size will be determined as of the date the SBA accepts (directly or through a lender) the PPP application for processing. [read post]
8 Jan 2020, 8:06 am
In the history of financial innovation, modernization and invention, there has always existed one constant: whatever the product, criminals will attempt to exploit its application. [read post]
13 Apr 2016, 4:55 pm
The head of the Panamanian law firm, Mossack Fonseca, which specializes in setting up offshore companies, denied any wrongdoing, and said his firm has fallen victim to “an international campaign against privacy. [read post]
15 Dec 2022, 4:00 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules.California RIAs. [read post]
15 Dec 2022, 8:00 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules.California RIAs. [read post]
3 Nov 2022, 11:00 pm
Exception is made to collateral granted over real estate, which requires the assignment to be registered with the applicable real estate registry. [read post]
2 Dec 2011, 1:32 am
Consumer facing businesses will also collect personal information about its customers over time and this Act is directly applicable to those businesses, particularly in light of the Consumer Protection Act. [read post]
16 Apr 2012, 3:00 am
There are only a handful or two of reported decisions involving application of NPCL §1102 and its predecessor statute under the General Corporation Law. [read post]
29 Jul 2019, 4:42 pm
The concept has applications beyond the national or international supply chain which only supports its broader use. [read post]
31 Jan 2019, 11:06 am
In particular, the ICO expects the UK government to confirm that the UK will accept existing adequacy decisions and European Commission-approved SCCs and BCRs. [read post]
