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5 Jul 2022, 8:28 am
According to the notice published on 23 June 2022, the FCA has decided to fine Ghana International Bank Plc (GIB) approximately £5.8 million for a number of breaches of the Money Laundering Regulations 2007 (MLR 2007)[1] arising from deficiencies in GIB’s anti-money laundering (AML) and counter-terrorist financing (CTF) controls over its correspondent banking activities between 2012 and 2016. [read post]
10 Jun 2010, 4:41 pm
This workshop, accredited by the International HACCP Alliance, concentrates on the various verification activities included in the sixth principle of HACCP (National Advisory Committee on Microbiological Criteria for Foods, 1997), including: • Verification of prerequisite programs to set the stage for hazard analysis and to support HACCP implementation • Routine verification of critical control point monitoring, corrective actions, and other… [read post]
27 Nov 2017, 6:30 am
All rights reserved under International Copyright Law. [read post]
1 May 2015, 1:10 pm
According to that Fact Sheet, employers must classify and pay interns as if they were employees – unless the employer-intern relationship meets every one of the following six criteria: The internship is similar to training given in an educational environment The internship experience is for the benefit of the intern The intern does not displace or supplant regular employees, or perform duties traditionally rendered by regular employees The… [read post]
9 Nov 2010, 4:45 am
What are the key variables (e.g. subject matter, timing, specificity, length, dissemination) that determine whether an Excom conclusion is actively used by states and other stakeholders? [read post]
18 Jun 2014, 6:00 am
On the third activity, she noticed strange similarities between two of the students work and analyzed them farther. [read post]
26 Jan 2023, 12:03 pm
In addition to continuous visibility, INSM facilitates the detection of malicious and anomalous network activity to identify and prevent attacks in progress. [read post]
8 Jun 2012, 4:09 am
A corrupt target may introduce dishonest and corruption to the purchaser’s own activities. [read post]
7 Jul 2008, 6:05 am
Future activities and ways to get involved with the Interest Group will be discussed. [read post]
13 Mar 2012, 6:33 am
If February was the active month for legislative bans on court use of sharia/international law, March may turn out to be the quiet month. [read post]
14 Mar 2018, 11:52 am
I have been actively involved in politics since my formative years as a member of the (Young) Christian Democratic Union party in my home county, my region, and the German state of North Rhine-Westphalia. [read post]
14 Apr 2020, 12:24 pm
Unique or novel accounting issues should be carefully analyzed, and expert advice sought when internal resources are insufficient. [read post]
1 Dec 2011, 7:22 am
Never mistake activity with achievement. [read post]
16 Sep 2021, 4:55 pm
The determination of SWF activities as commercial often plays a decisive role in any given case and would usually turn on the ‘commercial activity’ exception contained in particular domestic laws. [read post]
3 May 2010, 2:36 pm
While these factors are a fairly loose test, an intern attempting to challenge the classification as an intern would probably have at least a few good facts to support their position. [read post]
11 May 2010, 4:53 am
The Italian international tax ruling is a special procedure through which a domestic enterprise engaged in international activities or a foreign enterprise engaged in investment or business activities in Italy can agree with the Italian tax administration on the tax treatment of certain important items concerning its cross border activities including amount income attributable to an Italian PE, transfer prices for the exchange of goods or services between… [read post]
17 Dec 2020, 12:00 am
" The New York City Police Department [NYCPD] terminated a NYCPD employee [Petitioner] after a Hearing Officer found that the Petitioner was guilty of associating with an individual "who he should have reasonably believed was involved in criminal activity. [read post]
17 Dec 2020, 12:24 am
" The New York City Police Department [NYCPD] terminated a NYCPD employee [Petitioner] after a Hearing Officer found that the Petitioner was guilty of associating with an individual "who he should have reasonably believed was involved in criminal activity. [read post]
17 May 2012, 3:33 pm
These guidelines include: • The employer must derive no immediate advantage from the activities of the intern; • The internship must be for the benefit of the intern; • An internship should not include tasks that would otherwise be assigned to paid employees; and • An intern isn’t necessarily entitled to a job at the end of the internship. [read post]
13 Jun 2012, 3:24 am
The Responsibilities and Obligations of States Sponsoring Deep Seabed Mining Activities in the Area Ralf Müller-Terpitz, Genetic Testing of Embryos in vitro – Legal Considerations with Regard to the Status of Early Human Embryos in European Law Kasey L. [read post]
