Search for: "Any Other agents and employees of Development Services" Results 21 - 40 of 1,463
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29 Mar 2024, 7:28 pm
Here one encounters a re-affirmation of the fundamental approach and sensibilities (which themselves have been evolving since the 1970s) of the Organization for Economic Cooperation and Development (OECD), the group that tends to include many "home" states in goal economic production networks. [read post]
28 Mar 2024, 9:01 pm by renholding
Among other requirements, the Proposed Rule would require RIAs and ERAs to (1) develop and implement anti-money laundering compliance programs (within 12 months after the effective date of a final rule) and (2) monitor for and report suspicious activity to FinCEN. [read post]
19 Mar 2024, 6:08 pm
The primary focus are on efforts that began in earnest in the 1970s and then eventually development of the  Norms on the Responsibilities of Transnational Corporations and Other Business Enterprises with Regard to Human Rights. [read post]
29 Feb 2024, 12:02 pm by Guest Author
There is also a catch-all provision for an individual who has any other form of substantial control over a reporting company. [read post]
13 Feb 2024, 11:17 am by Chris Skelton
However, they may eventually consider bringing a lawsuit against the facility and any individual employees at fault. [read post]
30 Jan 2024, 10:58 am by Christopher G. Hill
  caused by or resulting solely from the negligence of such other party or his agents or employees, is against public policy and is void and unenforceable. . . [read post]
26 Jan 2024, 3:00 am by Jim Sedor
John Barned-Smith (San Francisco Chronicle) | Published: 1/23/2024 Businessperson Florence Kong has already spent a year in prison for pleading guilty to bribing Mohammed Nuru with a Rolex watch and other gifts and lying to FBI agents about her relationship with the former head of San Francisco’s Public Works Department. [read post]
25 Jan 2024, 5:31 am by Ashley Morgan
Please note, this listing may not include any subsequent approvals by the FDA for other indicated uses: 1953. [read post]
16 Jan 2024, 6:29 pm by Jacob Sapochnick
 We have created a new facebook group to address the impact of the new executive order and other changing developments related to COVID-19. [read post]
5 Jan 2024, 3:00 am by Jim Sedor
The FBI said it had no information to suggest any threats were credible. [read post]
2 Jan 2024, 10:01 am by Robin E. Kobayashi
There was no evidence presented that the employees ever disposed of trash or other materials by setting fire to them [see Bassett v. [read post]
27 Dec 2023, 1:16 pm by Paige Waters, Stephanie O’Neill Macro
While to date these discussions have not directly impacted insurers, insurers will want to monitor these developments in 2024 for any indirect impact. [read post]
23 Dec 2023, 12:00 am by Public Employment Law Press
In addition, the county’s depository did not pay any interest on the court and trust funds or provide the treasurer and the Comptroller’s Office with an annual certificate of cash balances, along with other information, as required by state rules. [read post]
23 Dec 2023, 12:00 am by Public Employment Law Press
In addition, the county’s depository did not pay any interest on the court and trust funds or provide the treasurer and the Comptroller’s Office with an annual certificate of cash balances, along with other information, as required by state rules. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
We have also developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
15 Dec 2023, 7:00 am by Dimo Michailov
Citizenship and Immigration Services (USCIS) changed the process of submitting first-time H-1B “cap” work visa petitions by creating a lottery pre-registration system. [read post]
15 Dec 2023, 7:00 am by Dimo Michailov
Citizenship and Immigration Services (USCIS) changed the process of submitting first-time H-1B “cap” work visa petitions by creating a lottery pre-registration system. [read post]
15 Dec 2023, 5:32 am by Beatrice Yahia
A curated weekday guide to major news and developments over the past 24 hours. [read post]