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25 Feb 2014, 10:02 am
Those factors included the fact that the company had self-reported the violation in a timely fashion, that it discovered the violation through its own internal FCPA training process, that it cooperated with the SEC during its investigation by providing translations of documents and by bringing witnesses to the United States for interviews with the SEC, and that the problem was isolated to conduct in only one foreign country. [read post]
21 Feb 2014, 9:32 am
Congress supports Leahy vetting operations through a directed allocation of funds in State Department appropriations. [read post]
21 Feb 2014, 7:03 am
Strong internal controls and training programs for employees are useful in preparing for today’s securities climate. [read post]
20 Feb 2014, 7:53 pm
According to the Joint Committee on Taxation, investment vehicles such as hedge funds and private equity funds will fall within this definition. [read post]
20 Feb 2014, 4:00 am
To begin, there is relatively little scholarship funding or discounting provided to students on the basis of financial need. [read post]
19 Feb 2014, 8:04 am
and Canadian Border Waters – USGS Seamless digital maps of surface waters completed along the Canada and United States International Boundary. . . [read post]
19 Feb 2014, 4:15 am
Today, it was Kickstarter, the Internet funding portal (about which refer here). [read post]
13 Feb 2014, 1:45 pm
The SEC approaches the issue with a territorial approach in applying the U.S. broker-dealer registration requirements to the international operations of broker-dealers. [read post]
13 Feb 2014, 1:45 pm
The SEC approaches the issue with a territorial approach in applying the U.S. broker-dealer registration requirements to the international operations of broker-dealers. [read post]
13 Feb 2014, 1:12 pm
The ASWF is constructed to conform to the premises of the Santiago Principles and Australia is a member of the International Forum of Sovereign Wealth Funds. [read post]
10 Feb 2014, 4:16 pm
Consider getting employment practices liability coverage or other protection to provide a fund to defend claims. [read post]
10 Feb 2014, 8:36 am
Again, internal school policies are so varied (even within the school!) [read post]
4 Feb 2014, 6:30 am
All rights reserved under International Copyright Law. [read post]
3 Feb 2014, 10:11 pm
In the wake of the global financial crisis and the collapse of the economy the Irish government implemented a structural adjustment program at the behest of the European Commission, the International Monetary Fund, and the European Central Bank. [read post]
3 Feb 2014, 6:44 pm
The money is supposed to be used for investment to improve living conditions of the people", he stressed at training workshop for journalists held recently. [read post]
2 Feb 2014, 7:00 am
Resources are critical, but capacity is a broader calculation that takes into account dollars, people, training, infrastructure, authorities, plans, and strategic interests. [read post]
1 Feb 2014, 7:17 am
A police officer who reported misuse of crisis intervention funds had an internal affairs complaint filed against him for insubordination (Hollenbach v Burbank). [read post]
30 Jan 2014, 12:00 am
In the ensuing decades, Davidson has discovered ways to help people live happier, healthier lives through mental skills training such as meditation and yoga. [read post]
28 Jan 2014, 6:30 am
All rights reserved under International Copyright Law. [read post]
27 Jan 2014, 9:28 am
This matter has been investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
