Search for: "Institute For Information Industry"
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1 Feb 2013, 3:23 pm
The regulations provide additional certainty for financial institutions and government counterparts by finalizing the step-by-step process for U.S. account identification, information reporting, and withholding requirements for foreign financial institutions, other foreign entities, and U.S. withholding agents. [read post]
21 Sep 2017, 6:05 am
The red flags noted below, which are derived from information available to FinCEN (including suspicious activity reporting), published information associated with OFAC designations, and other public reporting, may help financial institutions identify suspected schemes by corrupt officials, their family members, and associates to channel corruption proceeds, often involving government contracts or resources, through transactions involving Venezuelan SOEs and subsidiaries:… [read post]
13 Oct 2009, 5:52 am
In 2008 the National Institute of Standards and Technology (NIST) requested that the National Research Council (NRC) appoint an ad hoc committee of experts to provide advice for "advancing the competitiveness and productivity of the U.S. construction industry. [read post]
18 May 2023, 4:02 am
Instead, we don’t have accepted industry best practices for what data should be collected, what it means, or how it can be communicated. [read post]
24 May 2023, 4:02 am
Instead, we don’t have accepted industry best practices for what data should be collected, what it means, or how it can be communicated. [read post]
9 May 2011, 2:26 pm
Blue MauMau (www.BlueMauMau.org) is a great site for franchise industry news and information. [read post]
2 Jul 2014, 12:46 pm
This past April, at the 19th Annual Consumer Financial Services Institute in Chicago (which I co-chaired), Will Wade-Gery (who is managing the study for the CFPB) indicated that the study will be completed by the end of this year. [read post]
30 Apr 2008, 10:01 pm
Every request is encrypted with 128-bit secure SSL, the same encryption used by many major banks and financial institutions. [read post]
23 May 2011, 4:00 am
Finally, it recommends disseminating environmental and health-related information on the chemical industry as widely as possible to improve the choices available to consumers, workers, downstream users, and investors and to mobilize investment in emerging opportunities. [read post]
23 Feb 2017, 5:30 am
By contrast, others maintain that such personalized institutions as family firms or venture capital might provide a mechanism to reduce risk or asymmetries in information, and to increase trust, social capital and the enforceability of contracts. [read post]
12 Dec 2018, 3:51 pm
The decision, and, in particular, the limitations placed on the scope of what is to be considered “information on emissions into the environment” provides helpful guidance and ensures that the exceptions provided for disclosure do not swallow the general rules under which institutions must refuse access to documents. [read post]
29 Oct 2012, 9:58 am
EPN is in the business of collecting debts for clients in a variety of industries, including the commercial credit, retail, and healthcare industries.? [read post]
23 Nov 2010, 4:24 am
While the late date for tracking this information has resulted in a limited pool of information, it is an unfortunate fact that many of the industries where employees suffer a high rate of mesothelioma are the same type of industries prevalent in the New Orleans region. [read post]
30 Nov 2017, 10:05 am
EFF filed a series of Freedom of Information Act (FOIA) requests for more information about the Tattoo Recognition Technology program, which is a National Institute of Standards and Technology (NIST) project sponsored by the FBI, beginning in January of 2016. [read post]
12 Nov 2012, 12:00 am
While it is laudable that OSHA has made a move towards transparency in the Variance process, a process that has historically been too much of a black box, the data the Agency has now made available to industry just confirms what industry already knew, that Variances are nearly impossible to obtain. [read post]
25 Feb 2021, 12:24 pm
Zeller's views just didn't reflect the reality of the information and communications technology industry; some of what she said may very well apply to her own industry. [read post]
15 Apr 2014, 10:01 pm
Budget information was not readily available. [read post]
22 Aug 2014, 6:52 am
Six months after release of the Framework for Improving Critical Infrastructure Cybersecurity (Framework), on August 21 the National Institute of Standards and Technology (NIST) put forward a draft Request For Information (RFI) to learn more about experiences with and effectiveness of the Framework. [read post]
20 Oct 2022, 6:21 am
The locomotive computer compiles all the received information and compares it with the action of the train. [read post]
9 Mar 2015, 8:52 am
The CFPB began seeking information about arbitration in April 2012, when it published a request for information about the scope, methodology, and data sources for its study. [read post]
