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15 May 2008, 1:47 pm
When it learned that Brooks had not yet applied for the license, it charged him with engaging in unlicensed brokering activities without first having registered as a broker with DDTC. [read post]
1 Feb 2010, 6:33 am
In our model, a bank that is active across multiple markets can organize its affiliate operations as either branches or subsidiaries. [read post]
24 Nov 2012, 1:16 pm
You may also be accessing your firm’s internal and cloud based systems. [read post]
12 May 2015, 12:59 pm
As noted previously in this blog, the SEC and other regulatory agencies continue to display an increased interest in the issue of internal and supervisory controls. [read post]
9 Aug 2011, 4:58 pm
The International Forum of Independent Audit Regulators (IFIAR) has issued seven Core Principles for independent audit regulators. [read post]
17 Jul 2024, 4:28 am
The court noted that the lower courts failed to consider the full range of activities the laws covered. [read post]
7 Mar 2016, 11:01 pm
I don’t believe PRC courts are actively under reporting their cases – civil or criminal. [read post]
20 Mar 2018, 7:47 pm
Both were active on social media and blogging. [read post]
5 Mar 2014, 4:53 am
While the growth of the digital economy can lead to many benefits, it also opens the door to those who seek new and profitable avenues to perpetrate illicit activities. [read post]
7 Mar 2016, 11:01 pm
I don’t believe PRC courts are actively under reporting their cases – civil or criminal. [read post]
10 Mar 2012, 3:24 pm
The hedge fund industry supports a robust regulatory framework for the EU Markets in Financial Instruments Directive (MiFID) that includes an effective internal compliance function. [read post]
8 Dec 2006, 4:00 pm
The BRL was in response to a request by VITA, an international trade association, and its standards development subcommittee, VSO. [read post]
27 Oct 2013, 9:26 am
Adam is also one of 24 participants selected worldwide to participate in the Inaugural Leadership Academy of the International Academy of Collaborative Professionals. [read post]
21 Mar 2012, 8:37 am
” “This may be somebody who is racially biased, but from the 911 calls, it looks as though, however misguided this guy was, he thought that Trayvon was involved in some kind of suspicious activity,” Saltzburg said. [read post]
7 May 2019, 12:17 pm
We are pleased to bring this article of international importance to you from such experts. [read post]
16 Jun 2009, 12:01 pm
As you know, many international law firms are affiliated with local counsel based around the world. [read post]
21 Feb 2022, 11:48 am
LITC faculty, staff and volunteer attorneys have dedicated over 25,000 hours to clinic-related activities, over 5,600 of which were volunteer hours. [read post]
19 Aug 2012, 11:06 am
BrightAcres Assocs., 346 S.C. 580, 595, 553 S.E.2d 110, 117-18 (2001) (“The development of land within South Carolina borders is the quintessential example of a purely intrastate activity. [read post]
24 Jul 2008, 8:58 pm
Davies argues the FFDCA should be amended to require submission and review by FDA of cosmetic active ingredient registration information. [read post]
5 Jul 2018, 1:36 pm
The compliance activities will follow the general tax principles applicable to all transactions in property, as outlined in Notice 2014-21. [read post]
