Search for: "International Training Fund"
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27 Jan 2014, 9:28 am
This matter has been investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
23 Dec 2020, 1:10 pm
Failed to treat international bill-pay services as remittance transfers. [read post]
23 Jul 2021, 12:43 pm
Bik highlighting the importance of organizations heeding whistleblowers’ warnings, whether internal or external to the organization. [read post]
22 Mar 2012, 1:00 pm
Amelia currently serves on the Boards of Trustees of the Studio Museum in Harlem, Lighthouse International, the New York City Parents in Action, and the Southampton Bath and Tennis Club's Charitable Fund. [read post]
26 Feb 2019, 9:54 am
Kitty Block is President and CEO of the Humane Society of the United States and President of Humane Society International, the international affiliate of the HSUS. [read post]
22 Dec 2021, 6:55 am
FIs need to train employees not to use unauthorised methods of communications and create tailored communications platforms that allow them to archive communications data so that they can comply with such requests. [read post]
25 Sep 2008, 6:32 pm
The funding will also prevent States from having to create waiting lists due to funding uncertainty. [read post]
24 Mar 2018, 5:47 am
The Internal Revenue Service (IRS) finally gets funding. [read post]
10 Jul 2012, 6:41 pm
Investigators also found that workers were not paid for time spent in mandatory pesticide training or reimbursed for subsistence expenses while traveling to and from the U.S. [read post]
24 Jan 2023, 6:05 am
-based and funded NGOs from providing vital assistance to prevent and reduce violent extremism. [read post]
19 Feb 2012, 2:12 pm
All rights reserved under International Copyright Law. [read post]
17 Jan 2017, 6:30 am
All rights reserved under International Copyright Law. [read post]
21 Jun 2018, 6:55 am
The findings stated that Shean made tax payments for her own benefit to the Internal Revenue Service (IRS) by improperly directing the IRS to debit the funds from a customer’s brokerage account. [read post]
27 Jan 2021, 4:37 pm
It is essential that more of that funding be directed towards securing territorial rights for local communities. [read post]
20 Jul 2015, 6:00 am
Justice Rapid Response takes a slightly different approach: it offers well-trained atrocities crime investigators who can be used by governments and international organisations at short notice. [read post]
13 Feb 2012, 1:14 pm
Operation Cocair 3 was carried out under the umbrella of AIRCOP, a project funded by the European Union and Canada aimed at building drug-interdiction capabilities at selected international airports through improved inter-service coordination and international cooperation. [read post]
23 Nov 2015, 1:14 pm
” Drawing from intelligence that included intercepted communications and propaganda, American and European intelligence officials suggest that the “Islamic State’s overseas operations planning cell offers strategic guidance, training and funding for actions aimed at inflicting the maximum possible civilian casualties, but leaves [the coordination of attacks] to trusted operatives on the ground. [read post]
15 Jun 2011, 3:58 am
The report by the MoD's internal watchdog the Defence Nuclear Environment Safety Board was released under Freedom of Information. [read post]
16 Dec 2014, 3:39 am
Departments of Employee Benefits Security Administration, the Internal Revenue Service, and the Pension Benefit Guaranty Corporation December 15, 2015. [read post]
21 Oct 2011, 8:28 am
The Office of International Affairs in the Justice Department’s Criminal Division also provided assistance. [read post]
