Search for: "MANAGEMENT & TRAINING CORPORATION, a foreign corporation"
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30 Aug 2023, 5:41 am
This specialization involves interpreting multifaceted regulations concerning foreign investments and acquisitions with ease. [read post]
22 Aug 2023, 9:00 pm
Sara Shanti is a partner in the Corporate Practic [read post]
18 Aug 2023, 3:43 am
Recent examples of regulatory enforcement activity involving India and the UK include the SFO investigation in the UK into the former managing director of Alstom Transport India (an Indian subsidiary of a French train and turbine group). [read post]
17 Aug 2023, 9:05 pm
HHS personnel are cooperating with other federal and state emergency responders to manage the health impacts of the wildfires. [read post]
10 Aug 2023, 7:13 am
Constitution, which gives Congress the power “to regulate commerce with foreign nations, and among the several states, and with the Indian tribes. [read post]
25 Jul 2023, 9:05 pm
In general the management of these plans is left to individuals, who see regular reports on their investment returns. [read post]
21 Jul 2023, 7:53 am
Aside from keeping a watching brief, companies should consider their EU operations (and any other operations likely to be subject to the Directive) and consider the strength of their ABC compliance programme in those jurisdictions (and whether any enhancements are likely to be required, including training of senior managers who may trigger liability under the Directive). [read post]
17 Jul 2023, 1:45 pm
In Mallory, the Supreme Court Majority ruled that any corporation registered to do business in a state which requires out-of-state businesses to consent to general personal jurisdiction waives its right to assert a Due Process challenge to jurisdiction in that state. [read post]
5 Jun 2023, 9:06 pm
Yoon also believes it’s his job as a manager to ensure members of his team apply themselves, and he works with them to identify together what training they need. [read post]
2 Jun 2023, 3:58 am
HR professionals and talent acquisition managers navigating immigration requirements for hiring foreign employees in the U.S. [read post]
31 May 2023, 12:37 pm
In what I see as an analogy to the observation that COVID in the long run would deteriorate the training of junior people who were physically not on site, the Economist speculated that material reduction in junior employees might interfere with creating the next generation of senior managers. [read post]
27 May 2023, 5:50 pm
That is it enforced, in effect, by a foreign state through its markets based activity also makes sense. [read post]
25 May 2023, 6:05 am
The banks claimed that they could not manage the risk of transferring money to Somalia given the presence of US-designated foreign terrorist organizations and weak governance of the financial sector in the country. [read post]
24 May 2023, 9:17 am
The authors advocate for personalized, risk-based compliance programs encompassing clear conduct codes, management commitment, rigorous risk assessment, effective training, disciplinary measures, and due diligence. [read post]
19 May 2023, 2:50 am
RELATIONS Chinese state security czar Chen Yixin has been put in charge of a campaign cracking down on U.S. corporate entities in China. [read post]
17 May 2023, 6:20 am
In that sense, it allows for an organisation to be accountable for the actions of junior managers, who may have committed offences to inflate their team’s performance to senior management[iii]. [read post]
14 May 2023, 7:07 pm
(Lingling Wei, "China Ratchets Up Pressure Campaign on Foreign Firms," Wall Street Journal 28 April 2023, p. [read post]
12 May 2023, 5:31 pm
It is recommended for market participants to establish internal control systems and implement employee training programs before the legislation comes into effect to avoid administrative fines, penalties, and fines for non-compliance with the 2023 Proposal. [read post]
12 May 2023, 3:58 am
This situation is not altogether surprising given the substantial number of measures taken by different agencies and branches of the U.S. government to address China’s WTO-inconsistent trade practices and to ensure national security, prominent recent examples of which include: The Trade Facilitation and Trade Enforcement Act’s repeal of the forced labor law’s consumptive demand clause A renewed interest by the U.S. government in linking human rights and trade The imposition of… [read post]
12 May 2023, 3:58 am
This situation is not altogether surprising given the substantial number of measures taken by different agencies and branches of the U.S. government to address China’s WTO-inconsistent trade practices and to ensure national security, prominent recent examples of which include: The Trade Facilitation and Trade Enforcement Act’s repeal of the forced labor law’s consumptive demand clause A renewed interest by the U.S. government in linking human rights and trade The imposition of… [read post]
