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12 May 2023, 5:47 am
The Act requires controllers or processors to create, maintain, and comply with a written privacy program that reasonably conforms to the National Institute of Standards and Technology (NIST) privacy framework entitled “A Tool for Improving Privacy through Enterprise Risk Management Version 1.0. [read post]
11 Dec 2009, 5:01 am
All that is happening with this legislation is that a very well-organized group of people who are into owning pets have rallied to try obtaining for themselves a tax break that shifts some of the cost of their avocation onto other taxpayers.Without a doubt, enterprising and clever people would turn this tax break into a tax shelter. [read post]
21 Jun 2012, 2:51 pm
As ITU membership was reserved for governments, not enterprises, the ITU’s political influence as a global standards and policy agency has since diminished greatly. [read post]
21 Nov 2011, 10:07 am
After all, Willie Sutton robbed banks because that's where the money is. [read post]
18 Feb 2021, 6:22 pm
She also recently discovered that Larry and King had a joint bank account. [read post]
24 Mar 2010, 6:11 am
US Bank National Association, 2009 U.S. [read post]
12 Dec 2011, 3:00 am
The petition alleges that, beginning in early 2010, the Coadys began a course of oppressive, dictatorial and improper conduct towards DiMaria such as locking him out of the Bayside location, terminating his employment, salary and health benefits, excluding him from all management decisions, failing to distribute profits, and denying him access to company information and bank accounts. [read post]
14 Jun 2016, 7:08 pm
BMO HARRIS BANK (M.D. [read post]
12 Sep 2017, 7:08 am
— Bank Investment Consultant [read post]
15 Nov 2015, 9:31 pm
There is nothing in the language of the Sterling National Bank v. [read post]
13 Feb 2007, 3:13 am
First Nat'l Bank of Ohio, 62 F.3d 791, 801 (6th Cir.1995). [read post]
3 May 2014, 4:38 pm
FBW Enterprises v. [read post]
10 Jun 2011, 2:41 am
Many may talk about black-money, but, there would be many complications in the Course and every business enterprise gets its accounts audited and files the certified Tax Returns regularly. [read post]
3 Aug 2011, 4:09 pm
Cohen was an associate in the Corporate Department at the Wall Street law firm Davis Polk & Wardwell, focusing on banking, securities law, and mergers & acquisitions. [read post]
25 Apr 2012, 8:42 am
The primary activities of the Romper Room Gang included armed bank robberies, drug trafficking, and murder. [read post]
22 Apr 2011, 11:56 am
SunTrust Banks et al. [read post]
26 Aug 2010, 7:17 am
In this case, a Cuban-American employee named Alvarez became the third controller to work for the company (a Florida real estate development enterprise) in a relatively short period of time. [read post]
5 Apr 2020, 9:05 pm
One, which Schneider and I recommended in our book, is to put scholarly efforts and ingenuity to more rewarding enterprises, such as developing better regulatory methods. [read post]
9 Nov 2017, 9:30 pm
Attorney’s Office for the Southern District of New York subpoenaed Icahn Enterprises L.P. to learn about the “role” that Carl Icahn, the company’s owner, had when advising President Donald Trump. [read post]
20 Sep 2021, 6:00 am
COVID-19 and Illicit/Illegal Trafficking in Birds While toucans may (to some) be a highly sought after pet, and certainly a profitable enterprise for the smugglers (if they are not caught), the COVID-19 pandemic, and the avian flus that preceded it (e.g. [read post]