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7 Feb 2014, 11:14 am
Structuring is lawyer jargon (legalese) for a process whereby a person or business (not exempt under title 31, section 5313(d),(e)) makes a series of cash deposits in one or many bank accounts in increments of $10,000 or less so as to cause the depositing bank to likely not make a CTR to the Federal Government. [read post]
5 Jan 2010, 11:48 am
Skillful implementation of the chosen programs or engagement; e. [read post]
17 Dec 2019, 8:40 pm
Stamer via telephone at (214) 452-8297 or via e-mail here. [read post]
20 Oct 2012, 3:32 pm
Poor accounting and controls;e. [read post]
17 May 2008, 2:18 pm
And after almost 400 blog posts, The D&O Diary now has nearly 1,500 e-mail and RSS subscribers. [read post]
30 Jan 2018, 8:47 am
Policies should make clear to employees their tesponsibility for attending meetings and performing other business-related responsibilities as well as for conducting themselves at all times consistent with company policy and to promote a positive impression of the employer and the company. [read post]
14 Aug 2023, 1:20 pm
Stamer via telephone at (214) 452-8297 or via e-mail here. [read post]
19 Mar 2010, 11:17 am
P-L-E-A-S-E. [read post]
28 Jan 2009, 6:33 pm
People buying the spinach would not have known that any company but Dole was involved in the manufacturing process. [read post]
4 Feb 2009, 5:03 pm
People buying the spinach would not have known that any company but Dole was involved in the manufacturing process. [read post]
30 Mar 2020, 2:14 pm
Section 4008 – Debt Guaranty Authority Section 4008 of the CARES Act authorizes the Federal Deposit Insurance Corporation (FDIC) to establish a debt guarantee program to guarantee the debt of solvent insured depository institutions and depository institution holding companies. [read post]
20 Mar 2012, 7:42 am
For an invitation or more details about becoming an advertising sponsor or a participant, e-mail here. [read post]
5 Apr 2020, 5:40 pm
L’audience ne doit porter que sur une question limitée. [read post]
12 Mar 2021, 9:03 pm
Chin, and Nicol E. [read post]
18 Oct 2011, 9:41 am
The new employment laws relate to various and diverse areas such as hiring practices, required leaves of absence, health insurance, and worker classification. [read post]
25 Mar 2007, 8:30 am
(e) Agreement or understanding. [read post]
18 May 2009, 5:44 pm
They Ask: What states or jurisdictions does your company serve? [read post]
2 Nov 2014, 8:55 am
The Proposed Rule would apply to companies that file EEO-1 reports, with more than 100 employees, and hold federal contracts or subcontracts worth $50,000 or more for at least 30 days. [read post]
3 Feb 2011, 10:03 am
People doing bet-the-company cases for sophisticated corporate clients live in a different world. [read post]
13 Dec 2021, 8:03 am
Nevertheless, the press release includes a statement from Director Chopra indicating that the violations occurred because companies were “irresponsible or mismanaged. [read post]
