Search for: "International Wholesalers"
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11 Nov 2023, 4:25 am
When issuing or being substantially involved in the issuance of Tokenised Securities, intermediaries: remain responsible for the overall operation of the tokenisation arrangement (notwithstanding any outsourcing arrangements); must perform due diligence on the underlying product being tokenised as well as the Tokenised Securities, including the experience and track record of service providers involved in the tokenisation arrangement, and understand the legal and regulatory issues and the technical… [read post]
9 Nov 2023, 7:12 pm
If you are an employer with employees to whom any of the 78 Awards below apply, consider taking the following steps: Identify employees affected by these changes Update internal communications or policies regarding temporary shutdown periods or office closures in line with the new Award requirements Ensure at least 28 days’ notice is provided to your employees as to an intended temporary shutdown and any direction to take annual leave Update HR managers, business partners and team… [read post]
8 Nov 2023, 3:15 am
He projected thorny eDiscovery issues around requiring companies to run internal AI systems to generate new information. [read post]
7 Nov 2023, 7:00 am
Since 2007, I have advocated designating May 1 as an international Victims of Communism Day. [read post]
4 Nov 2023, 9:09 pm
In response to this investigation, on June 7, 2023, Wawona Frozen Foods of Clovis, California, initiated a voluntary recall of year-old packages of Wawona brand Organic DayBreak Blend 4-lb. bags that were distributed to Costco Wholesale stores in Arizona, California, Colorado, Utah, and Washington from April 15, 2022, to June 26, 2022, with “Use By” dates of 9/23/2023, 9/29/2023, 9/30/2023, and 10/18/2023: Best If Used By 09/23/2023Best If Used By 09/29/2023Best If… [read post]
2 Nov 2023, 5:42 pm
Craig JelinekChief Executive OfficerCostco Wholesale Corporation999 Lake DriveIssaquah, WA 98027 Dear Mr. [read post]
1 Nov 2023, 9:01 pm
However, not all news is good news for international enforcers. [read post]
24 Oct 2023, 9:01 pm
Those of you who work in the compliance function are leaders inside your organization and through proactive internal engagement you will be better prepared to discharge your duties. [read post]
18 Oct 2023, 3:58 am
So we dug deeper, and we found that this company was a tiny company that made low-end cheap products it mostly sold at low prices wholesale. [read post]
5 Oct 2023, 8:19 am
This aligns with the stated object and purpose of the treaty: to fill the “key missing piece in the current framework of international law and, in particular, international humanitarian law, international criminal law and international human rights law. [read post]
1 Oct 2023, 4:48 am
Their decades-old business model of producing cheap products for sale abroad is under stress for a variety of reasons, both internal and external. [read post]
1 Oct 2023, 4:48 am
Their decades-old business model of producing cheap products for sale abroad is under stress for a variety of reasons, both internal and external. [read post]
19 Sep 2023, 9:05 pm
The fact is that an internal telecommunications market does not really exist. [read post]
18 Sep 2023, 11:28 am
For some that may require wholesale adoption of the Guidance as regulatory mandate. [read post]
17 Sep 2023, 6:30 am
In particular, the “wholesale debt” exemption under the EU Transparency Directive continues to apply. [read post]
17 Sep 2023, 6:30 am
In particular, the “wholesale debt” exemption under the EU Transparency Directive continues to apply. [read post]
12 Sep 2023, 4:00 am
– to receive interesting posts drawn from the Law Library of Congress’s vast collections and our staff’s expertise in U.S., foreign, and international law. [read post]
8 Sep 2023, 9:39 am
Should allegations or evidence of non-financial misconduct come to light the FCA expects a regulated firm to take them seriously through appropriate internal procedures and act according to the established facts. [read post]
5 Sep 2023, 9:01 pm
For market risk, internal models may still be used, subject to regulatory approval. [read post]
29 Aug 2023, 12:15 am
However, in the instant case, there had been (and remained) wholesale objections to the scheme, not merely to elements of it. [read post]
