Search for: "Reliance Trust Company"
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11 Dec 2011, 11:12 am
Foreign financial institutions, including banks, trust companies, and investment companies are preparing for the implementation of the Foreign Account Tax Compliance Act (FATCA) which mandates these institutions report U.S account holder information to the IRS no less often than quarterly beginning in 2014. [read post]
9 Aug 2011, 2:00 am
Other changes from the February proposals include additional eligibility criteria designed to facilitate the use of short-form registration by wholly-owned subsidiaries of well-known seasoned issuers (“WKSIs”), a group that includes many regulated operating subsidiaries of utility holding companies, and by operating partnerships of real estate investment trusts (“REITs”) that are WKSIs. [read post]
13 Oct 2011, 8:50 am
In reliance on that promise, PharmAthene made a bridge loan to SIGA and provided operational support to SIGA. [read post]
26 Jun 2022, 9:04 pm
But reliance on algorithms, if not implemented carefully, can risk cutting humans out of decision-making processes, introducing or reinforcing biases into those decisions, and depriving the public of insight into how systems of government work. [read post]
2 Mar 2010, 6:03 pm
The Highway Trust Fund is also a potential recipient of the carbon tax revenue, Senate aides said. [read post]
16 Jun 2019, 9:05 pm
The prospects for significant gains from regulatory cooperation are not guaranteed and may only materialize over the longer term as regulators develop the understanding, mutual reliance, and trust required to turn rosy estimates of potential gains from cooperation into reality. [read post]
13 Jan 2017, 10:41 am
Some counter that the American justice system is sufficiently mature and the judicial bench is well respected as competent and conscientious, that heavy reliance on trial by jury is no longer as necessary to preserve public trust and confidence in the judicial branch. [read post]
28 Feb 2011, 3:22 pm
Librarians and publishers need to combine the innovation of companies like Apple with the customer service focus of companies like Zappos. [read post]
13 Mar 2020, 1:00 am
The objective of the fraud is to trick the employee into making a wire transfer to a bank account thought to belong to a trusted partner, but that in fact is actually controlled by the fraudster. [read post]
5 Sep 2012, 7:29 pm
Yes, some big agribusiness companies are involved, and no, I don’t exactly trust them either. [read post]
17 Dec 2023, 12:03 am
When medical bills surpass the at-fault party’s coverage, reliance on the injured party’s insurance coverage, such as uninsured/underinsured motorist coverage, becomes crucial to bridge the financial gap. [read post]
27 Apr 2017, 8:59 am
(relisted after the April 13 and April 21 conferences) Deutsche Bank Trust Company Americas v. [read post]
14 Sep 2023, 4:24 am
Hartzog was especially critical of regulators’ reliance on transparency (insufficient accountability), bias mitigation (“doomed to failure” because fair is not th [read post]
23 May 2024, 6:44 am
Demonstrate Transparency: Being transparent about the company’s plans for AI can help to build trust and reduce fear. [read post]
26 May 2020, 6:22 am
They sound like some sort of disembodied charitable trust, such as the Pew. [read post]
31 Mar 2020, 4:31 am
Security and Trusts / Agency For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
1 Feb 2021, 4:46 am
In my post, I commented on the dearth of such cases in the wake of the Centro-Arfa-Pappas trilogy of opinions in which the Court of Appeals rejected reliance on any categorical rule that the seller may “blindly trust” the buyer’s representations concerning value or that the buyer owes a non-releasable fiduciary duty to disclose to the seller all material information concerning the buy-out. [read post]
9 Dec 2014, 10:38 am
Instead, the best approach is a holistic approach: basic blocking and tackling such as password protection, encryption, employee training, and strong, multi-faceted intrusion detection systems[v] really trump reliance on a “50 foot high firewall” alone. [read post]
27 Mar 2023, 5:01 am
Nowhere else in the world do we see this much reliance on private litigation. [read post]
10 Sep 2021, 12:49 pm
” It considers that uncertainty over when organizations can rely on the “legitimate interests” basis may be driving over-reliance on consent. [read post]
