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17 Mar 2016, 10:14 am
A Law Librarian’s Continuing Education also includes reading local, state, and national judicial, legislative, and regulatory news, and related news in the foreign and international legal world. [read post]
26 Apr 2011, 1:30 pm
In addition to court, customers and beneficiaries will be able to complain directly to their traditional services business using IDR procedures, or to the ASIC-approved EDR scheme to which the business belongs (e.g. the Financial Ombudsman Service Limited). [read post]
3 Mar 2008, 9:11 am
Recommendation that charities rely on the rebuttable presumption test of Section 4958 of the Internal Revenue Code and accompanying regulations when determining executive compensation, including the use of comparables. [read post]
12 Sep 2018, 4:14 am
with the entering into force of the Office for Professional Body Anti-Money Laundering Supervision, the FCA continues to restrict opportunities for financial crime; and the FCA is working closely with the Treasury and the Bank of England to assess and respond to issues relating to technological innovation in financial services (e.g. cryptoassets). [read post]
24 Mar 2016, 5:57 am
Internal and external legal counsel should be familiar with the terms and application of the rule, which covers more situations than the common scenario. [read post]
12 Mar 2020, 4:02 pm
When responding to access requests, indicate you have sensitive information (e.g. biometric information) but don’t provide copies of it. [read post]
13 Sep 2007, 4:54 pm
See, e.g., Will v. [read post]
9 May 2010, 5:22 am
The differences are many, e.g., economic, demographic, cultural, political. [read post]
1 Jan 2010, 5:00 am
If this is the case, be sure to review the appropriate sections of the internal revenue code (e.g. [read post]
25 Jan 2012, 1:56 pm
It was revealed by one of the major newspapers that only music industry organizations (e.g. [read post]
28 Apr 2020, 10:06 am
Generally speaking, the more statistics produced from the same underlying data, the more likely it is that the underlying data can be reconstructed from those statistics” writes Luk Arbuckle for the IAPP – International Association of Privacy Professionals. [read post]
17 Mar 2016, 10:14 am
A Law Librarian’s Continuing Education also includes reading local, state, and national judicial, legislative, and regulatory news, and related news in the foreign and international legal world. [read post]
6 Jan 2008, 6:52 pm
However, ideally, a firm should perform a site audit at least once a year (either internally or with an outside vendor) to determine the areas where its website may be falling short and to identify new technologies that can help deliver a greater ROI on the firm's web presence. [read post]
24 Apr 2012, 9:07 am
Not only does the customer need to focus on the internal challenges to achieving success (e.g., clear articulation of objectives / requirements, strong executive / project leadership, setting realistic expectations with users), it must integrate a third party - whose interests are not fully aligned with those of the customer - into the project. [read post]
29 Apr 2022, 1:46 am
DNB carries out this investigation based on the international standards from the Financial Action Task Force and the European supervisory authorities,. [read post]
15 Oct 2009, 3:39 am
Key data sets accessible via ESDS include:* the British Crime Survey (coverage includes fear of crime, attitudes towards the police and criminal justice system)* Crime in England & Wales (published quarterly, covers latest recorded crime figures)* International Crime Victim Survey (data from EU countries plus some others, e.g. [read post]
27 Aug 2018, 2:35 pm
Who Should Attend Compliance officials for financial institutions and related entitiesProfessionals involved in wealth planning and managementRegulatory and enforcement officialsAcademicians involved in international white collar crime law; international law; criminal law; international relations; and criminal justiceCivil servants in international organizationsLawyers, accountants and other professionals involved in cross-border businessThe post INCREASING… [read post]
27 Aug 2018, 2:35 pm
Who Should Attend Compliance officials for financial institutions and related entitiesProfessionals involved in wealth planning and managementRegulatory and enforcement officialsAcademicians involved in international white collar crime law; international law; criminal law; international relations; and criminal justiceCivil servants in international organizationsLawyers, accountants and other professionals involved in cross-border businessThe post INCREASING… [read post]
14 Jan 2011, 7:19 am
It informs us that Professor Reisman writes fiction, “the occasional novel or collection of short stories,” e.g., the novel, Spiritual Exercise, under the pseudonym Deborah Shai (Frederick, MD:PublishAmerica, 2004). [read post]
25 Jul 2022, 3:16 am
As a best practice, companies should ensure that other functions (e.g., Finance, Investor Relations, Accounting) are also involved in the review and commenting process. [read post]
