Search for: "International Training Fund"
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8 Sep 2020, 11:34 am
In particular, funding for social sciences research in cyber is acutely needed and in short supply. [read post]
29 Jan 2019, 3:00 am
The plan was to raise some money for a charitable fund that helps federal employees and blow off some pressure that’s been building over the past month. [read post]
19 Dec 2022, 5:58 pm
Healthcare, educational, government, funded housing, and government contractors can expect discrimination, prosecution and sanctions, federal program, exclusion, or funding, and other sanctions in response to a finding of noncompliance. [read post]
14 Nov 2022, 5:48 am
States should adopt this guidance and integrate it into their adjudicator training. [read post]
15 Apr 2019, 9:53 am
You should consider scheduling regular fiduciary training for your plan fiduciaries so that they remain up to date on their responsibilities and expected conduct. [read post]
26 Feb 2024, 9:01 pm
., mid-sized private fund advisers and venture capital fund advisers3), the vast majority of which have adopted some form of AML/CFT procedures under a patchwork of historical regulatory requirements, counterparty certification obligations and investor due diligence requests. [read post]
12 May 2017, 12:21 pm
Sources include: investment manager(s); mutual fund(s); exchange traded fund(s); third party data vendors and other outside sources. [read post]
14 Jul 2023, 6:05 am
The State Department established a Bureau of Cyberspace and Digital Policy, including a unit on International Cyberspace Security (ICS), with the goal of using foreign assistance funding to build cybersecurity capacity globally. [read post]
13 Apr 2020, 1:34 pm
Are you comfortable—no, actually, do you enjoy managing and training others? [read post]
14 Aug 2015, 4:15 pm
The annual conference is a leading international academic forum for the exchange of information and ideas on Chinese law, as well as a platform for the initiation of research collaboration. [read post]
2 Sep 2016, 8:11 am
Israel has recently signaled that it intends to increase its efforts to disrupt Hamas’ attempts to tap into the funds and resources of international aid organizations operating in Gaza. [read post]
25 Oct 2018, 9:00 am
The ATA normally provides a civil remedy for U.S. nationals who are injured by reason of an act of “international terrorism,” which is defined as any violent, criminal act that is intended to affect government policy or intimidate a civilian population. [read post]
29 Aug 2024, 11:54 am
And our American friends, our stateside friends, were quite obviously much earlier to litigation funding and litigation funding models and practices and then court procedures regarding litigation funding. [read post]
3 Oct 2024, 2:40 pm
At minimum, companies should have an anti-retaliation policy and train employees about both internal and external reporting mechanisms and whistleblower laws. [read post]
17 Mar 2021, 12:44 pm
The suspects, after being pulled from the train, were rushed to trial in less than two weeks. [read post]
26 Feb 2022, 9:49 am
If the beneficiary passes away, funds in the account may be used for funeral expenses, and then the funds become part of the late beneficiary’s estate. [read post]
10 Jul 2010, 9:55 am
" By contrast, most private foundations allow 10-15% of grant funds to be used for administrative or overhead costs, and many don't let grantees use their funds for administration at all. [read post]
6 Jun 2011, 11:26 am
Up to $750,000 per state could be used to train state and local building code officials. [read post]
17 Jul 2021, 1:29 pm
To begin, research to see whether there is an available state-funded Workers Compensation Fund in your state. [read post]
19 May 2016, 12:26 pm
” Financial institutions are also expected to provide accurate information to customers about their deposit reconciliation practices and implement “effective compliance management systems that include appropriate policies, procedures, internal controls, training, and oversight and review processes to ensure compliance with applicable laws and regulations, and fair treatment of customers. [read post]
