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25 Feb 2008, 11:44 am
Austrac has issued draft AML/CTF Rules (pdf)to allow customers who acquired interests in a managed investment scheme between 12 December 2007 and 30 January 2008, to be treated as pre-commencement customers under the AML/CTF Act, so that the identification procedures requirements do not apply to them. [read post]
5 Sep 2009, 3:47 am
The Presidential Management Fellow (PMF) Program is a premier program for federal government leadership development and provides two-year Federal Government Fellowships. [read post]
18 Apr 2019, 11:09 am by David Firmin
It is expected that, with only two weeks left in the legislative session, the Appropriations Committee will act quickly on HB 19-1212Go to Article The post Manager Licensing Bill Survives Finance Committee Vote appeared first on Altitude Community Law. [read post]
5 Nov 2013, 9:25 am by Matt House
          Estate, trust, power of attorney and probate disputes often develop due to disagreements over the manner in which someone managed another person’s money. [read post]
17 Jan 2023, 3:00 am by umbrella
View Article The post Managing Your Pension Through Divorce and Equalization appeared first on Jason Howie. [read post]
4 Apr 2019, 8:52 pm by Michael Luongo
These areas… Categories: Content WordPress The post Managing Attorney Data in Your WordPress Website appeared first on PaperStreet. [read post]
12 Mar 2014, 1:12 am by Paul Caron
Andrew Okello (IMF), Managing Income Tax Compliance through Self-Assessment: Modern tax administrations seek to optimize tax collections while minimizing administration costs and taxpayer compliance costs. [read post]
30 Apr 2009, 2:32 pm
Charles Schumer will be introducing a “Shareholders Bill of Rights” that will, among other more widely known initiatives, require that corporate Boards of Directors must have a Risk Management Committee as they now have an Audit Committee. [read post]
23 Dec 2013, 6:00 am by admin
Previously only available on iPhones and Androids, this pocket-friendly money management service is expanding its reach. [read post]
25 Jul 2007, 3:11 pm
Luke Froeb and Brian McCann, authors of a leading managerial economics text, have launched a new blog: Management R&D. [read post]
18 May 2021, 7:20 am by Robert May
While road rash can be a common childhood injury when playing on the pavement, playgrounds, and gravel, it may also be a dangerous and potentially life-threatening injury when it occurs in an accident at higher speeds along the […] The post How to Manage Road Rash Injuries After an Accident appeared first on The May Firm. [read post]
3 Jul 2013, 10:12 am by Christina Tarr
All TS librarians - Note that the TS-SIS Management Issues Round Table is now meeting on Tuesday morning from 7:00-8:15 am in the Washington State Convention Center, Room 310. [read post]
2 Aug 2024, 6:26 am by Jess Rios
As the new manager of HSC, I recently had the opportunity to attend Law Books: History & Connoisseurship at Rare Book School (RBS), a course taught by Mike Widener and […] [read post]
6 May 2013, 1:47 am by Kevin LaCroix
Among the lessons that every firm would do well to heed is the message about the importance of management liability insurance for law firm managers. [read post]
29 Apr 2021, 6:25 am by NBlack
Fortunately, many management techniques apply equally well to both remote and in-office teams. [read post]
7 Feb 2014, 1:15 pm by Jessica M. Brown
While the Risk Alert focuses on the narrow market segment of advisers who recommend to their clients discretionary investments in alternative investments managed by outside advisers/managers, the recommendations and due diligence practices can serve as practical guidance for all investment advisers and fund managers. [read post]
18 Apr 2019, 8:40 am by Sabrina I. Pacifici
  The Dodd-Frank Act introduced varied and different requirements for risk management, including a series of “enhanced prudential standards,” as well as governance directed at risk management requirements, like the requirement for a risk committee of the board of directors…. [read post]
6 Jul 2023, 7:23 pm by Sabrina I. Pacifici
There is a lot of writing about KM outcomes, or features, but there is a surprising dearth of writing regarding Knowledge Management Use Cases. [read post]
30 Mar 2018, 2:16 pm by Edward Smith
Management of Acute Retinal Hematomas I’m Ed Smith, a Car Accident Attorney in Sacramento. [read post]