Search for: "Matter of Cooper"
Results 4921 - 4940
of 15,448
Sorted by Relevance
|
Sort by Date
22 Jul 2011, 4:29 pm
The internationally agreed standard, developed by OECD and non-OECD countries in the context of the OECD’s Global Forum on Taxation and endorsed by G20 Finance Ministers in 2004 and by the UN Committee of Experts on International Co-operation in Tax Matters in October 2008, requires exchange of information on request in all tax matters for the administration and enforcement of domestic tax law without regard to a domestic tax interest requirement or bank secrecy for tax… [read post]
19 Oct 2011, 11:15 am
Overall, Santelle said, the level of cooperation among law enforcement officials has improved significantly from the past, when different federal agencies kept information from each other and there was limited cooperation between federal and local prosecutors or officers. [read post]
26 Aug 2013, 12:54 pm
I am confident that the resulting cooperation between federal and tribal cops will greatly improve public safety throughout our territories. [read post]
29 Aug 2023, 12:33 pm
With 3M, the SEC also pointed to the company’s prompt reporting of the misconduct upon learning of it and its cooperation with the SEC’s investigation. [read post]
30 Mar 2007, 3:43 am
People learn new skills to cooperate and communicate. [read post]
24 Jun 2010, 1:40 pm
Cooperation with web browser developers also is crucial. [read post]
8 Oct 2010, 11:52 am
” In other words, granting Binyam Mohamed and his four codefendants their day in court might result in official confirmation, or new revelations, of the CIA's relationship with Jeppesen; of the cooperation and complicity of foreign governments in rendition and torture; about the Rendition, Detention, and Interrogation program in general; and about the CIA's practices and methods — all matters which, our government insists and the narrowest of majorities of the… [read post]
9 Mar 2023, 8:52 pm
Cooperate to earn credit when prosecutors make charging decisions. [read post]
31 Jan 2019, 3:03 am
Such due diligence shall include (but shall not be limited to): a. monitoring human rights impacts; b. identifying and assessing human rights violations; c. preventing human rights violations; d. reporting on non-financial matters, including at a minimum environmental and human rights matters; e. undertaking environmental and human rights impact assessments; and f. carrying out meaningful consultations with affected groups and relevant stakeholders. [read post]
24 Oct 2012, 4:14 am
Yet another is that “Things will go much better for you if you cooperate. [read post]
26 Jul 2011, 8:53 am
It will also pave the way for broad international cooperation long into the future. [read post]
11 Nov 2009, 3:34 am
The push for cooperation in the e-discovery process, will make incremental progress despite reticence by old school litigators. [read post]
5 Nov 2010, 5:45 am
Perhaps matters are not unavoidable. [read post]
18 Apr 2012, 7:20 pm
Securities Division cooperated in this case, and perhaps they didn’t cooperate at all. [read post]
12 Jul 2017, 5:58 am
Furthermore, pursuant to the Act, the funds from the medical cannabis industry may be deposited in Savings and Credit Cooperatives of Puerto Rico, the Public Corporation for Supervision and Insurance of Cooperatives of Puerto Rico (COSSEC) or its successor, or any other financial institutions that are not regulated by the Federal Deposit Insurance Corporation (FDIC), provided that it is carried out in accordance with the legal framework of the Federal Government and the Government… [read post]
14 Jul 2008, 9:11 pm
The matter is now pending before U.S. [read post]
9 Apr 2014, 7:12 pm
The holding period is key – and that’s where the ex-dividend matters. [read post]
16 Jul 2010, 9:28 am
Secondary and Tertiary Sources: The Portal furnishes information about many aspects of the law and legal systems of the EU and its member states, including: Descriptions of the EU and member states’ judicial systems, with links to courts’ Websites; Descriptions of the legal professions that operate in the EU and its member states, and links to many of those professions’ associations and cooperative networks; Instructions on how to initiate a court proceeding, choose forum… [read post]
29 Mar 2012, 5:20 pm
It said that the order in that matter “supports approval and entry” of this pending consent judgment. [read post]
26 Aug 2016, 1:38 pm
The answers may be used as a basis of argument to prove or disprove certain issues in a contested matter. [read post]
