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16 Jan 2025, 6:25 am by Jehl Law Group, PLLC
Proactive measures, such as implementing strong internal controls and educating employees about fraud awareness, can prevent these activities from happening. [read post]
5 Jan 2011, 11:41 am by McNabb Associates, P.C.
It may also be used to verify a person’s identity, to obtain particulars about his criminal record or to locate witnesses to criminal activity. 3. [read post]
15 May 2013, 9:57 am by Gene Takagi
Requests 1) the roles and activities of the audience and participants other than members in the activity and 2) the type of conversations and discussions members and participants had during the activity. [read post]
15 Sep 2014, 10:23 am by Bernard J. Bobber
The Department of Labor wage and hour standards for interns confirms one of the factors it considers to determine if an individual may be validly classified as an unpaid intern, as opposed to an employee, is whether “The employer that provides the training derives no immediate advantage from the activities of the intern; and on occasion its operations may actually be impeded. [read post]
21 Jan 2011, 12:30 am by Julian Ku
It is universally recognized that Israeli settlements are illegal under international law, and that without a full cessation of all settlement activity, Palestinian-Israeli negotiations and the two-state solution are both doomed. [read post]
13 Jan 2011, 3:23 am by Jacob Katz Cogan
Fourth, the article considers Asian practices on international health cooperation, which include bilateral relations, regional activities, and participation in multilateral organizations. [read post]
16 Feb 2011, 9:28 am by Moria Miller
"As senior vice president of international business development, Suarez is responsible for leading Walmart’s international merger and acquisition activities, international real estate and construction activities, and global format development efforts. [read post]
3 Aug 2010, 4:15 am by Howard Friedman
Stern, who was with AJCongress for 33 years, is known for his expertise on church-state issues as well as on the international law of warfare and other constitutional matters. [read post]
18 Jan 2012, 11:34 pm by Michael Geist
" Open Media has now obtained an internal police document that shows the policy recognize this problem. [read post]
30 Dec 2013, 8:10 am by Admin
Internal The Snowden affair has galvanized some internal activity within the EU, where in-process data privacy legislation has been gridlocked for nearly two years due, in part, to U.S. pressure. [read post]
19 Jun 2012, 9:09 am by Todd Hanchett
Finally, employers should consider implementing employee education programs and reminding employees of the internal complaint procedures available to them. [read post]
24 Apr 2012, 6:48 am by Alan Ackerman
” This includes major activity in the community, such as moving ahead with the New International Trade Crossing Project. [read post]
28 Apr 2010, 10:00 pm by Michael
Klein, who is involved in a wide array of organizations and activities, serves on the School of Law’s Visiting Committee and is a former trustee of the university. [read post]
10 Jul 2017, 7:09 am by John Jascob
She complained to firm administrators about this activity, which she said “amounted to bank fraud, mail fraud, wire fraud, and/or fraud against shareholders. [read post]
23 Jul 2018, 7:20 am
Moreover, identifying the assets of real and legal persons which are or might be the subject of IP and their manner of use of the same, providing consultancy services regarding their management, valuating them and conducting studies on their economic influences are also within the scope of activities of TÜRKSMD. [read post]
12 Oct 2017, 8:16 am by John Jascob
By John Filar AtwoodThe International Organization of Securities Commissions (IOSCO) has published a report on the non-traditional products offered by credit rating agencies (CRAs) that was begun after a 2015 inquiry into possible revisions to the CRA code of conduct. [read post]
10 Apr 2013, 11:07 am
The Internal Revenue Code recognizes 28 different types of “nonprofit” organizations that do not have to pay any income taxes. [read post]
31 Jan 2019, 3:03 am by Maria Kennedy (UK)
Implementation: The Treaty requires states to take legislative and administrative measures to ensure the effective implementation of the Treaty and to accord special attention to business activities in conflict-affected areas and groups “facing heightened risks of violations of human rights within the context of business activities, such as women, children, persons with disabilities, indigenous peoples, migrants, refugees and internal displaced persons”. [read post]