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10 Oct 2017, 7:21 pm by Sabrina I. Pacifici
“ Hosted on UNODA’s website, documents are categorised by the activity (e.g. [read post]
6 Mar 2020, 3:10 am by Dan Cooper and Luca Tosoni
  Although this is not expressly mentioned in the Danish guidance, it would seem logical to assume that the disclosure in question is to be understood primarily as a disclosure internal to the company. [read post]
7 Mar 2011, 5:40 am by Lawrence Solum
Groups like Hamas only signal cooperation to maximize gains from defection, e.g., by treating a cease-fire as a pretext for rearmament. [read post]
24 Jul 2008, 11:11 am
., the programmer and designers at your outside vendor, and the internal staff who managed them. [read post]
While each risk-based SCP will vary depending on a variety of factors—including the company’s size and sophistication, products and services, customers and counterparties, and geographic locations—each program should be predicated on and incorporate at least five essential components of compliance: (1) management commitment; (2) risk assessment; (3) internal controls; (4) testing and auditing; and (5) training. [read post]
5 Aug 2021, 12:58 pm by Mihir Kshirsagar
Facebook later conceded in a subsequent email that they were under no legal mandate and that their approach was simply based on their internal business justification. [read post]
11 Apr 2014, 6:47 am by Justin Angelo
The General Counsel indicated that the CFPB is inclined to eliminate the annual privacy notice in certain circumstances (e.g. if an institution’s internal policy has not changed in that year). [read post]
29 Dec 2010, 5:12 pm by David Lat
The new Airline Passengers Bill of Rights doesn’t apply to international flights. [read post]
8 Sep 2010, 2:24 pm by Deirdre Wheatley-Liss
Guidance is found in the Internal Revenue Code and Regulations, New Jersey Statutes and the New Jersey Administrative Code to assure our clients that as life tenants, they continue to receive certain tax benefits provided to owners in New Jersey. [read post]
7 Nov 2019, 7:41 am by Annie H. Lee and Alexandra Megaris
., “sp,” “spon,” or “collab”) and stand-alone terms (e.g., “thanks” or “ambassador”) are not OK. [read post]
30 Nov 2019, 5:41 am by Rob Robinson
While ComplexDiscovery highlights this content, it does not assume any responsibility for content assertions or educational requirement tracking (e.g., continuing legal education tracking). [read post]
27 Dec 2023, 3:30 am by John Jenkins
When it did that, it changed its name to one you’re probably much more familiar with – “Resorts International. [read post]
1 Oct 2020, 10:24 am by Andrew Vey
Such screening includes questioning employees regarding potential COVID-19 symptoms, possible exposure to individuals who may have tested positive for the virus, and recent international travel. [read post]
8 Aug 2022, 10:01 am by Barbara S. Mishkin
  While attorneys and licensing specialists working on specific engagements do charge legal fees, clients can choose to manage their own licensing portfolios for free, using their internal regulatory compliance teams. [read post]
20 Dec 2017, 2:33 pm by Guest Bloggers
 Filed under: 2017 Tax Reform, Corporate Tax, International Tax, Legislation, Public Finance, Tax Policy, Taxes and Politics, Uncategorized [read post]
29 Jun 2011, 9:09 am
The Internal Revenue Code (the “Code”) imposes certain minimum funding requirements on an employer to fund the plan on a annual, on-going basis. [read post]