Search for: "S. IN THE MATTER REGULATION OF OPERATOR SERVICE PROVIDERS, etc."
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24 Oct 2012, 5:26 am
Section 317 of the regulations provide a “partial list of establishments lacking ‘retail concept’ ” which includes, among over one hundred other examples, “tax services. [read post]
25 Aug 2022, 6:28 am
It supplements the existing rules with recommendations on compliance, aiming to ensure that LFIs determine the nature of operations and take measures to exercise some degree of control over operations and service providers to combat illicit finance. [read post]
25 Aug 2022, 6:28 am
It supplements the existing rules with recommendations on compliance, aiming to ensure that LFIs determine the nature of operations and take measures to exercise some degree of control over operations and service providers to combat illicit finance. [read post]
7 Aug 2018, 10:46 am
In California (and for that matter, throughout the United States), FDNS officers always appear unannounced at businesses and demand that employers provide them with access to nonpublic worksite areas and access to specific employees, while proffering nothing more “official” than the enforcement agent’s business card. [read post]
7 Aug 2018, 10:46 am
In California (and for that matter, throughout the United States), FDNS officers always appear unannounced at businesses and demand that employers provide them with access to nonpublic worksite areas and access to specific employees, while proffering nothing more “official” than the enforcement agent’s business card. [read post]
8 Aug 2022, 5:30 am
Biron was acting as a service provider for the airport. [read post]
13 Aug 2009, 6:48 am
Professor Gao has a blog called WTO and China, which the site describes as "A blog set up by the first-ever Chinese lawyer at the WTO secretariat on issues relating to china's trade policy, WTO issues, etc. [read post]
6 Dec 2010, 10:55 am
Now, all of a sudden, my bank had an opinion on the matter, and they were solidly against the idea. [read post]
9 Apr 2024, 1:21 pm
Note that this definition covers the listed impacts regardless of cause, and can include compromises not only to the covered entity itself but also to cloud service or managed service providers, third-party data hosting providers, supply chain operators, etc., that provide services to the covered entity. [read post]
30 Sep 2022, 10:49 am
TLC attorney-advisors enjoy the privilege of shaping domestic tax matters (other than employee benefits, employment tax, and pension matters) with their experiences and perspectives as they consult with colleagues in the Internal Revenue Service (IRS) to develop regulations and other administrative guidance under the Internal Revenue Code and offer their technical expertise to Congressional staff drafting tax legislation. [read post]
7 Sep 2011, 6:10 pm
When a share is issued, it means that the corporation creates a new share certificate and puts a person’s name on it; in exchange for receiving this share, that person will have to provide the corporation with money, property, or past services. [read post]
12 Nov 2011, 12:56 pm
Should the magnitude of the amount of content matter? [read post]
26 Feb 2022, 9:44 am
Companies that provide or facilitate the trade in wheat from let's say Russia to the People's Republic of China and thereby provide Russia with the financial capability for ongoing adverse human rights violence may also face significant exposure for complicity. [read post]
10 Jul 2017, 9:27 pm
This rulemaking substantially restricts consumer financial service providers' ability to prevent consumer class actions by forcing consumers into individual arbitrations. [read post]
29 Nov 2015, 6:50 pm
Chapter 3 definescharity to include a broader scope of activity—enhancing sports, culture, education, environment, etc. [read post]
23 Aug 2021, 4:42 pm
City of Los Angeles etc. v. [read post]
30 Dec 2019, 1:16 pm
Monitoring of behaviours includes, among others, behavioural advertisement, geo-localisation activities for marketing purposes, CCTV, personalised diet, health analytics services online, etc. [read post]
30 Dec 2019, 1:16 pm
Monitoring of behaviours includes, among others, behavioural advertisement, geo-localisation activities for marketing purposes, CCTV, personalised diet, health analytics services online, etc. [read post]
7 Jun 2021, 9:29 am
.: The Senate Armed Services Committee will hold a hearing on America's strategic competition with China. [read post]
3 Feb 2007, 5:43 am
" And at the other end, providers of top-notch bespoke services. [read post]
