Search for: "MANAGEMENT & TRAINING CORPORATION, a foreign corporation"
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December 14, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
13 Dec 2009, 8:58 pm
December 14, 2009 – A summary review of environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
11 Dec 2009, 11:38 am
Once a company becomes an identified financial company, heightened prudential standards can be imposed on it in order to mitigate risks to the financial system, including capital, liquidity and risk management requirements. [read post]
8 Dec 2009, 7:00 pm
Helfer, general counsel and corporate secretary, Citigroup. [read post]
7 Dec 2009, 11:59 am
This list includes newly incorporated companies in Massachusetts (so-called "domestic corporations") as well as companies organized in other states that have filed to do business in Massachusetts (so-called "foreign corporations"). [read post]
4 Dec 2009, 6:31 am
With the increased importance of operations in developing markets, corporate executives are also concerned about a possible rise in violations of the Foreign Corrupt Practices Act (the “FCPAâ€), while observers also expect an increase in enforcement actions and fines under the FCPA and under analogous foreign anti-corruption regimes. [read post]
25 Nov 2009, 3:00 am
(IP Osgoode) WIPO and the future of IP (IP Osgoode) Global - Trade Marks / Brands Trade mark portfolio management software: market survey (Class 46) Trade mark licences: Beware of the unconventional – Australian case Pacific Brands Sports & Leisure Pty. [read post]
15 Oct 2009, 5:15 am
Deadline Extended Since the '70s, individuals and corporations in America with more than $10,000 in offshore accounts have had to declare their interests in these foreign banks. [read post]
11 Oct 2009, 3:47 pm
The texts written by foreign authors will be in English. [read post]
2 Oct 2009, 5:00 am
The Foreign Corrupt Practices Act Unit. [read post]
23 Sep 2009, 5:46 pm
Officials at Mountain Home Air Force Base in Idaho have asked the Federal Aviation Administration to expand the base’s air space deeper into Oregon and Nevada, saying that the expansion would double the effectiveness of the air space and training offered there and potentially making the base more attractive as a future training site for jets more modern and faster than the jets currently housed at the base. [read post]
16 Sep 2009, 1:47 pm
This list includes newly incorporated companies in Massachusetts (so-called "domestic corporations") as well as companies organized in other states that have filed to do business in Massachusetts (so-called "foreign corporations"). [read post]
15 Sep 2009, 11:25 pm
Lee Kwang Hyun, Manager of Tianjin Branch of Korea Exchange Bank. [read post]
17 Aug 2009, 10:44 am
This list includes newly incorporated companies in Massachusetts (so-called "domestic corporations") as well as companies organized in other states that have filed to do business in Massachusetts (so-called "foreign corporations"). [read post]
10 Aug 2009, 7:13 am
GOVDOC Y 4.J 89/1:R 86/5Budget - United States:A new era of responsibility : renewing America's promise / Office of Management and Budget. [read post]
20 Jul 2009, 4:48 pm
"The Nation reported that, "To achieve these results, UBS established an elaborate formal training program," which coached UBS bankers on how to avoid surveillance by U.S. [read post]
8 Jul 2009, 6:47 am
Consequently, elite corporate law firms have built over time strong organizational immune systems, systems that, for example, quite literally reject foreign bodies from entering by way of resistance to lateral partners. [read post]
30 Jun 2009, 6:57 pm
Manager, International Corporate Services, Really Big Accounting Firm, Chicago (new title effective 1 July). [read post]
20 May 2009, 12:51 am
Judge Orders Criminal Discovery Training for U.S. [read post]
15 Apr 2009, 6:49 am
Foreign holdings of U.S. government and corporate debt skyrocketed. [read post]
7 Apr 2009, 5:57 pm
In order to avoid this outcome, LIMMT, and its manager Li Fang Wei, told its customers, all foreign, to send U.S. dollar payments to other accounts held by LIMMT under other names or by related companies at various Chinese banks. [read post]
