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27 Jul 2010, 3:00 am
The tax team supporting the head of the Italian tax authorities reached such a high level of technical expertise that now transfer pricing aspects can be analysed and discussed properly.The Italian tax authorities have recently published a summary of the activity performed during the period 2005-2009 in connection with the international tax ruling procedure. [read post]
2 May 2023, 3:24 am
The provision requires an active conduct of the defendant. [read post]
19 Aug 2013, 6:27 pm
I was one of those interns. [read post]
23 Dec 2015, 2:36 pm
The study, published in the Journal of the International Neuropsychological Society, implied that physical activity could prevent age-related memory decline and neurodegenerative dementias like Alzheimer’s disease. [read post]
15 Nov 2010, 5:38 pm
On the other, Ian was a litigator on the international stage; during 25 years he appeared in more than 40 contentious cases before the International Court of Justice and was an experienced and active arbitrator. [read post]
26 Jun 2018, 2:04 pm
The fishing vessel Run Da was detained by the crew of the Coast Guard Cutter Alex Haley on June 23rd after the vessel was suspected of illegal fishing activity in international waters 860 miles east of Hokkaido, Japan. [read post]
26 Jun 2018, 2:04 pm
The fishing vessel Run Da was detained by the crew of the Coast Guard Cutter Alex Haley on June 23rd after the vessel was suspected of illegal fishing activity in international waters 860 miles east of Hokkaido, Japan. [read post]
22 Oct 2010, 11:03 am
Independent and qualified internal and external auditors, as well as other internal control functions, are vital to the corporate governance process, said the committee.The board and senior management can enhance the ability of the internal audit function to identify problems with the firm’s governance, risk management and internal control systems by encouraging internal auditors to adhere to national and international professional… [read post]
29 Sep 2011, 6:54 am
Possibilities might include exploration of: Emerging issues of substantive law in international commercial arbitration or international investment law; Consideration of procedural issues, including issues related to arbitrator selection and challenge, evidentiary considerations, preliminary measures, concurrent proceedings, and enforcement and review; The relationship between international commercial arbitration and investment law, as well as between these… [read post]
27 Sep 2017, 9:12 am
View EBA final guidelines on internal governance under CRD IV, 26 September 2017 [read post]
1 Sep 2011, 7:15 am
Florida International University encourages applications from candidates who would continue to enhance the diversity of our College of Law faculty and university community and does not discriminate on the basis of race, color, national origin, ancestry, sex, disability, religion, age, sexual orientation or veteran status in its education and employment programs or activities. [read post]
22 Jun 2010, 8:11 am
The focus of her travel was to explain the administration’s new plans for space exploration and make clear that expanded international collaboration will be a cornerstone of NASA’s future activities…more [read post]
11 Apr 2012, 1:57 pm
The International Life Settlements Conference is an annual gathering of the most active investors, investment bankers, hedge fund managers, providers, brokers and attorneys involved in the market. [read post]
11 Apr 2012, 11:37 am
The International Life Settlements Conference is an annual gathering of the most active investors, investment bankers, hedge fund managers, providers, brokers and attorneys involved in the market. [read post]
13 Mar 2025, 2:16 pm
Revising company policies and internal monitoring processes: A company should also review its employee handbooks and internal monitoring processes to reduce the risks of future fraudulent activity by other employees. [read post]
10 May 2012, 9:45 am
” International economic law purports to regulate and facilitate various cross-border business activities, such as exports and imports, financial transactions, and foreign direct investment. [read post]
9 Oct 2009, 3:20 pm
Reliance on the international dealer exemption would, in certain respects, restrict the activity that could previously be conducted by the International Dealer under its dealer registration, including the trading of Canadian debt securities outside of a distribution of the securities with local "designated institutions". [read post]
29 Mar 2012, 5:37 am
The internship, even though it includes actual operation of the facilities of the employer, is similar to training which would be given in an educational environment; The internship experience is for the benefit of the intern; The intern does not displace regular employees, but works under close supervision of existing staff; The employer that provides the training derives no immediate advantage from the activities of the intern; and on occasion its operations may… [read post]
26 Apr 2012, 12:02 pm
The FBI should instead develop honest and transparent community relationships and investigate factually predicated criminal and terrorist activity. [read post]
14 Apr 2016, 1:54 pm
Magnum’s auditors identified in a written report numerous ICFR deficiencies, including inadequate staffing, significant delays in preparing financial statements, incomplete testing activities, and unprepared reconciliations. [read post]
