Search for: "National Credit Audit Corporation"
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30 Dec 2020, 2:19 pm
Alguilar Alfu discussed Panama’s new legislation, requiring the registration of corporate entities. [read post]
30 Dec 2020, 2:19 pm
Alguilar Alfu discussed Panama’s new legislation, requiring the registration of corporate entities. [read post]
22 Dec 2020, 7:08 pm
On December 21, 2020, Congress passed a long-anticipated additional round of COVID relief legislation as part of the Bipartisan-Bicameral Omnibus COVID Relief Deal. [read post]
16 Dec 2020, 9:49 am
By Anne Sherry, J.D.The Corporate Transparency Act, Title LXIV of the National Defense Authorization Act, seeks to crack down on "malign actors" by making it more difficult to conceal their ownerships of corporations, LLCs, and similar entities. [read post]
7 Dec 2020, 6:00 am
After a year on the local board, Reid was elected to serve as a director on the National Board of Pacifica Radio. [read post]
3 Nov 2020, 11:52 am
Judith Beheading Holofernes Pix Credit HERE I am delighted to announce the posting of a paper, The Semiotics of Consent and the American Law Institute’s Reform of the Model Penal Code’s Sexual Assault Provisions. [read post]
23 Oct 2020, 3:28 am
In the last year, from April 19, 2019 through April 18, 2020, the TPA conducted 38 vessel audits including 17 Princess Cruises vessels and and 21 vessels of the other 8 Carnival Corporation brands. [read post]
15 Oct 2020, 12:44 pm
Supplemental bonding: Current regulations – BOEM can require additional security based on an evaluation of a lessee’s ability to carry out present and future obligations demonstrated by five factors: (i) financial capacity substantially in excess of existing and anticipated lease and other obligations as evidenced by audited financial statements; (ii) projected financial strength significantly in excess of existing and future lease obligations based on the estimated value of… [read post]
15 Oct 2020, 12:44 pm
The proposed regulations provide that BOEM may require a party to provide additional security if the party does not meet at least one of the following criteria: The operator has an issuer credit rating from a nationally recognized statistical rating organization (NRSRO) greater than or equal to either BB- from S&P Global Ratings or Ba3 form Moody’s Investor Service, or an equivalent credit rating provided by an SEC-recognized NRSRO or a proxy credit… [read post]
4 Sep 2020, 3:00 am
Hundreds of ballots were mailed after elections were over, meaning they could not be counted, and only a small percentage used the proper tracking procedures, the audit found. [read post]
20 Aug 2020, 7:56 am
Encryption, however, also has positive benefits in enhancing privacy and protecting law enforcement and national security interests by securing communications. [read post]
5 Aug 2020, 8:55 pm
In accordance with the National Credit Code, a ‘continuing credit contract’ is a credit contract where multiple advances of credit are contemplated and the amount of available credit increases as the amount of credit is reduced. [read post]
19 Jul 2020, 9:18 am
Bloomberg also tells us: Stricter U.S. oversight could potentially affect the future listing plans of major private Chinese corporations from Jack Ma’s Ant Financial to SoftBank-backed ByteDance Ltd. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
The Trump administration has vowed to audit all loans in excess of $2 million. [read post]
3 Jul 2020, 6:43 am
The Law Decree No. 23 of 2020 (“Decree”) expands the scope of the Golden Power rule to additional strategic sectors including financial, credit, insurance and critical technologies in addition to national defence and security, 5G technology, energy, transport and communications. [read post]
26 Jun 2020, 10:34 am
But it takes on new saliency amid a national outcry about the heavy toll of racism on the lives of Black people and other people of color. [read post]
7 Jun 2020, 7:21 am
That is why we make certain recommendations, such as establishing a cloud security certification or modernizing corporate accountability reporting requirements. [read post]
19 May 2020, 2:29 pm
The GACC goes on to give the police department credit it doesn't deserve for revamping training at the academy: "the police department is undergoing a comprehensive training audit, responding to the issues raised in the recent independent inquiry into bias and racism, and investigating a fatal officer-involved shooting. [read post]
18 May 2020, 8:52 am
§ 2002 [Farm Credit System]. [read post]
11 May 2020, 9:04 am
That same metric reasonably would relate to operational performance in the enterprise and to financial risks including extreme possibilities like credit downgrades or defaults. [read post]
