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1 May 2013, 8:10 am by Doug Cornelius
The SEC had lots of internal training in anticipation of private fund managers. [read post]
1 May 2013, 8:10 am by Doug Cornelius
The SEC had lots of internal training in anticipation of private fund managers. [read post]
This has been exacerbated in the last 12 months through the impact of the pandemic as well as rising domestic and international tensions. [read post]
24 Feb 2012, 7:48 am by McNabb Associates, P.C.
According to the Treasury, Achwan provided funding for an Aceh militant training camp in 2010. [read post]
1 Aug 2012, 4:00 am by Sharon Armstrong
The ban not only thwarts well-known athletes from thanking their sponsors; it also limits the types of action athletes in less well-known sports can take to raise the funds necessary to assist in their training and send them to the Olympics, a point that race walker Maria Michta makes in her personal blog. [read post]
9 Aug 2011, 4:58 pm by James Hamilton
The International Forum of Independent Audit Regulators (IFIAR) has issued seven Core Principles for independent audit regulators. [read post]
12 Jan 2022, 8:00 am by Gene Takagi
OFE is building an IRS Culture of Fraud Identification through its many and diverse initiatives in training, consultation and support. [read post]
1 Sep 2021, 5:01 am by Jonathan Schroden
” Third, additional large fractions of that funding were spent on consumable items. [read post]
13 Jul 2010, 8:00 am by Lucas A. Ferrara, Esq.
  The Department focused on leadership development, performance culture and internal communications. [read post]
28 Sep 2015, 9:51 am by Hana Takagi
Charitable organizations are eligible to be tax-exempt under section 501(c)(3) of the Internal Revenue Code. [read post]
17 Nov 2008, 2:09 pm
* Private sector bodies that have already developed best practices for private pools of capital and/or hedge funds should bring forward proposals for a set of unified best practices. [read post]
18 Sep 2018, 12:01 pm
  Either way, thoughts of this quote came to mind when, in July 2018, the open-ended intergovernmental working group on transnational corporations and other business enterprises with respect to human rights released the first official draft of the legally binding instrument to regulate, in international human rights law, the activities of transnational corporations and other business enterprises. [read post]
21 Mar 2012, 11:13 am by McNabb Associates, P.C.
Aziz, an army general who seized power in 2008 and won elections a year later decried by rivals as rigged, has enjoyed solid support from Paris that has helped him win international respectability and an IMF funding program. [read post]
21 Feb 2019, 6:19 am by Alex Psilakis
In 2017, they partnered with EUROPOL and the National Cyber-Forensics and Training Alliance (NCFTA) to crack down on an international airline ticket fraud scheme. [read post]
21 Mar 2012, 11:16 am by McNabb Associates, P.C.
Aziz, an army general who seized power in 2008 and won elections a year later decried by rivals as rigged, has enjoyed solid support from Paris that has helped him win international respectability and an IMF funding program. [read post]
21 Feb 2019, 6:19 am by Alex Psilakis
In 2017, they partnered with EUROPOL and the National Cyber-Forensics and Training Alliance (NCFTA) to crack down on an international airline ticket fraud scheme. [read post]