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31 Mar 2016, 8:07 pm
The group’s April 2014 abduction of almost 300 schoolgirls drew particular international attention, including from the Obama Administration and Members of Congress. [read post]
8 Jan 2018, 7:03 am
According to its 2012 cease-and-desist order, the bank had inadequate internal controls and independent testing. [read post]
13 Feb 2020, 6:42 am
Nissan is also asking for costs associated with its internal investigation of Ghosn. [read post]
20 Nov 2017, 6:24 am
David Kotz, then Inspector General (IG) of the SEC, released a report outlining the questionable trading activity of two lawyers employed by the SEC’s enforcement division. [read post]
16 Jan 2011, 11:53 am
The responses you provide in your AML/CTF compliance report should relate to your business activities during this reporting period. [read post]
13 Nov 2023, 11:10 am
Bicycling in Boston is a wonderful way to explore the city, stay active, and reduce your carbon footprint. [read post]
2 Aug 2021, 3:38 pm
The report also presents extensive evidence that the international community may need to revise its timeline of the outbreak. [read post]
30 May 2012, 1:38 pm
According to the CRTC, about 10,700,000 telephone and fax numbers are currently registered on the DNCL, it has received a total of 542,991 telemarketing complaints and has 156 active investigations. [read post]
22 Jan 2024, 6:30 am
Beamon, and Stefani Johnson Myrick. 2023 was an active year in public company enforcement by the U.S. [read post]
12 Apr 2012, 7:50 am
In effect, transition services are a form of outsourcing where the processes that were previously handled internally are performed by the formerly affiliated enterprise during the transition period. [read post]
23 Mar 2010, 9:40 am
Crucially the Agency will negotiate on the UK’s behalf on international bodies. [read post]
31 Aug 2011, 7:11 am
The 70s/80s TV star Melissa Gilbert and her actor-husband Bruce Boxleitner are heading toward a California Divorce according to the United Press International news agency. [read post]
9 Jul 2010, 9:40 am
For years law firms have grown larger, increasingly international and necessarily more complex. [read post]
15 Apr 2016, 8:00 pm
In those cases, the enterprise might well be the only form of organized activity that may have authority to act in the role of the state. [read post]
9 Nov 2017, 1:49 am
Regulatory intervention is a growing international trend. [read post]
10 May 2007, 12:23 pm
Before joining the United Nations, Boone held several positions with the United States government, including as Deputy Assistant Secretary of State (Bureau for International Narcotics and Law Enforcement Affairs) where he helped develop and manage the Department's multilateral and bilateral rule of law and related foreign assistance activities. [read post]
13 Dec 2020, 1:53 pm
Incidental take of a migratory bird is a take that results from an activity, but is not the purpose of that activity (also sometimes referred to as accidental, unintentional, or non-purposeful taking). [read post]
2 Dec 2019, 9:11 am
TOS can be eligible for workers comp benefits, but only if you can show this condition is a direct cause of your work activity. [read post]
30 Nov 2011, 12:47 pm
Apparently, these sources gave him the green light because his textbook selling activities continued and prospered. [read post]
29 Aug 2010, 5:26 pm
All rights reserved under International Copyright Law. [read post]
