Search for: "E.G. International"
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15 Nov 2023, 6:05 am
(Editor’s note: This is the second article in a series on “Rights and Dignity: Older People in Conflict and Crisis,” produced in cooperation with Amnesty International USA and HelpAge USA. [read post]
14 Nov 2023, 1:58 pm
It undermines the potential for international cooperation and mutual benefit in the digital sphere. [read post]
14 Nov 2023, 4:33 am
Conduct an internal investigation Having reached a preliminary review on the potential breach and its scope, consider whether you need to conduct an internal investigation. [read post]
13 Nov 2023, 5:40 pm
It creates crimes that are considered to protect the patient’s best interests by outlawing even the offer to exchange any kind of remuneration (even if it never happens) to get referrals for services or to get items that are eligible for monetary reimbursement under federal healthcare programs (e.g., Medicare, Medicaid, Tricare). [read post]
13 Nov 2023, 8:21 am
These authorized practitioners may assert the privilege under Section 7525 of the Internal Revenue Code. [read post]
12 Nov 2023, 9:56 pm
Other codifications from the MENA region (e.g., the Tunisian codification of PIL) or elsewhere (e.g., recent codifications of PIL in Europe and Asia) could have served as better models. [read post]
12 Nov 2023, 10:41 am
References below to the “Code” are to the Internal Revenue Code. [read post]
11 Nov 2023, 4:25 am
However, given the new risks unique to Tokenised Securities, such as ownership risks (e.g., how ownership relating to the Tokenised Securities is transferred and recorded) and technology risks (e.g., forking, blockchain network outages and cybersecurity risks), intermediaries should also implement measures to manage new risks unique to Tokenised Securities. [read post]
10 Nov 2023, 12:50 pm
Head bodies must inform the Charities Directorate of any changes to their mode of operations or legal structures (e.g., changes in address, directors, legal or operating name, purposes, activities, or governing documents). [read post]
10 Nov 2023, 8:09 am
The survey instrument typically first explains the difference between a "brand" name (e.g., Chevrolet) and a "common" name (e.g., car). [read post]
9 Nov 2023, 6:22 am
See, 1910.212(a)(1); Meeting the general requirements of machine safety, e.g., the protection is secured and safe. [read post]
8 Nov 2023, 5:01 pm
” The International Agency for Research on Cancer (IARC) classifies formaldehyde as a human carcinogen. [read post]
8 Nov 2023, 3:01 pm
At the 67th International EUHA Congress in October in Nuremberg, Germany, Hearing Industries Association (HIA) reported a wide price range for OTC hearing aids, spanning from $89.97 to $5,500.00. [read post]
8 Nov 2023, 9:56 am
And federal officials want to use financial information to identify criminals and others who intend to weaken the U.S. by hidden entry into the financial sector (e.g., through the use of shell companies). [read post]
8 Nov 2023, 8:04 am
As the International Center for Law & Economics (ICLE) argued in an amicus curiae brief submitted last month to the U.S. [read post]
8 Nov 2023, 6:15 am
For days now, many of us have been deploying law as what can feel like a combination of weak warning and post-hoc judgment, separating the terrible-but-lawful (e.g., “proportional” attacks) from the criminally cruel (e.g., targeting civilians, or simply not caring how many die). [read post]
8 Nov 2023, 4:30 am
” E.g., Fresh & Easy Neighborhood Market, Inc., 361 NLRB 151, 152–153 (2014). [read post]
7 Nov 2023, 10:46 am
Responding to Detected Offenses an Developing Corrective Action Initiatives – OIG recommends that a successful compliance program have a mechanism whereby the entity can conduct internal investigation of reported compliance risks, determine what if any report needs to be made to the government and then have an internal method of creating corrective action. [read post]
7 Nov 2023, 10:43 am
Fairchild Semiconductor International, Inc., 711 F.3d 1348, 1357 (Fed. [read post]
7 Nov 2023, 10:40 am
It is probably fair to say that, in many (maybe most) emerging markets, the most pressing challenge is to attract investment from international tech firms in the first place, not how to regulate their conduct. [read post]