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21 Sep 2011, 8:43 pm
International? [read post]
9 Jul 2024, 2:52 pm
The Internal Revenue Service today warned taxpayers not to fall victim to a new emerging scam involving buying clean energy tax credits. [read post]
21 May 2025, 8:51 am
Internal processes – developing and updating appropriate internal rules, policies, processes and tools for detecting scams. [read post]
26 Jul 2023, 6:53 am
The amended PDPL contains concepts and requirements similar to those in international privacy laws, such as the GDPR, including concepts, such as personal data, controllers and processors, data processing principles, certain data subject rights, and the requirement to maintain a record of processing activities. [read post]
26 Jul 2023, 6:53 am
The amended PDPL contains concepts and requirements similar to those in international privacy laws, such as the GDPR, including concepts, such as personal data, controllers and processors, data processing principles, certain data subject rights, and the requirement to maintain a record of processing activities. [read post]
18 Jul 2021, 10:21 am
As laid out in the UN Guiding Principles on Business and Human Rights, NSO Group should urgently take pro-active steps to ensure that it does not cause or contribute to human rights abuses within its global operations, and to respond to any human rights abuses when they do occur. [read post]
4 Oct 2010, 7:23 am
Agency for International Development, the U.S. [read post]
4 Apr 2010, 10:50 pm
However our intern program (which I have run off and on for 25 years now) has the qualities required.For example, the interns work a part-time schedule usually 3 eight hour days unless we are in a trial. [read post]
6 Feb 2013, 8:34 pm
(Ibid.).Informational and promotional activities are to be undertaken through on-line activities in local languages, awareness raising through stakeholder cooperation and outreach through technical assistance. [read post]
7 Apr 2015, 1:26 pm
Exercising authority granted by the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), the National Emergencies Act (50 U.S.C. 1601 et seq.) [read post]
20 Dec 2019, 2:00 am
Oregon will implement a new Corporate Activity Tax (CAT), which is a modified gross receipts tax (GRT). [read post]
5 Jul 2019, 6:58 am
The obligations require countries to assess and mitigate their risks associated with virtual asset activities and service providers; license or register service providers and subject them to supervision or monitoring by national competent authorities and implement sanctions and other enforcement measures when service providers fail to comply with their anti-money laundering / countering the financing of terrorism (AML/CFT) obligations; and underscore the importance of international… [read post]
5 Dec 2024, 2:00 am
Topics addressed included: – SEC Enforcement Activities in 2024 and Priorities for 2025 – Implications of Jarkesy for SEC’s Enforcement Program – Monetary and Non-Monetary Penalties – Accounting and Disclosure Actions – Actions Targeting “Internal Controls” – Self-Reporting and Cooperation Credit – Coordination with DOJ Investigations Members of this site can access the transcript of this program. [read post]
30 Mar 2012, 10:36 am
” These are bonds which satisfy either the “private business use” test, or the “private loan financing” test defined in the Internal Revenue Code. [read post]
18 Jul 2019, 9:14 am
We identified the collection of sensitive data from the internal network environments of Fortune 500 companies. [read post]
23 Jan 2015, 1:30 am
Budget owners and projects leaders have been asked to reprioritise their work plans and to consider using external or non-examiner internal resources where possible. [read post]
18 Jul 2013, 7:25 pm
So if you engage in legally protected activity -- like filing a charge, or making an internal complaint of harassment or discrimination, or testifying truthfully on behalf of another employee -- but then follow it up by being an a**, then you could lose your job, followed by losing your retaliation case. [read post]
26 Jun 2024, 3:04 am
Instead, Monster argued that none of respondent's activities demonstrated use in commerce during the Abandonment Period because they were “token” uses and/or were internal rather than “open” uses of the mark. [read post]
12 Aug 2022, 1:29 pm
"Amnesty International is not attempting to give the Ukrainian military detailed instructions regarding how they should operate – but we call on the relevant authorities to abide by their international humanitarian obligations in full. [read post]
11 Mar 2009, 6:22 pm
The risk model comes down to a complete prohibition of underground banking combined with an active investigation and prosecution policy. [read post]
