Search for: "S. IN THE MATTER REGULATION OF OPERATOR SERVICE PROVIDERS, etc." Results 161 - 180 of 1,071
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25 Aug 2022, 10:43 am
  It speaks more to the failure of the UNGP 1st Pillar (actually its effective abandonment) than it does to the regulation of business activity across borders. [read post]
25 Aug 2022, 6:28 am by Latham & Watkins LLP
It supplements the existing rules with recommendations on compliance, aiming to ensure that LFIs determine the nature of operations and take measures to exercise some degree of control over operations and service providers to combat illicit finance. [read post]
25 Aug 2022, 6:28 am by Latham & Watkins LLP
It supplements the existing rules with recommendations on compliance, aiming to ensure that LFIs determine the nature of operations and take measures to exercise some degree of control over operations and service providers to combat illicit finance. [read post]
19 Aug 2022, 11:00 am by morseaua
The District Court Judge is responsible in presiding over civil, criminal and family court cases; provides policy direction and guidance in the operation of the Judicial District. [read post]
The bill provides more than $80 billion in new funding to the IRS including more than $3 billion for taxpayer services, more than $45 billion for enforcement activities, more than $25 billion for operations support, and more than $4 billion for maintaining and modernizing the IRS’s business systems. [read post]
15 Aug 2022, 5:57 am by Dan Harris
Mexico’s relations with the US are up and down, but the USCMA (Nafta2) regulates the trade access you care about. [read post]
10 Aug 2022, 3:18 pm by Greg Lambert and Marlene Gebauer
So that’s why smart collaboration matters so much now, and I dare say it matters even more now than it did with the the first book published just five years ago. [read post]
Specifically, Justice Kavanaugh wrote: Some of the other abortion related legal questions raised by today’s decision are not especially difficult as a constitutional matter. [read post]
Unlike the Council of the EU’s proposals for the ePrivacy Regulation, the Bill does not include any provisions that would enable electronic communications service providers to use communications data for additional purposes. [read post]
22 Jul 2022, 6:19 am by Leland Garvin
Often, even if it’s only the two vehicles, other defendants may include the driver’s employer, the carrier or third-party logistics provider, the shipper/owner of the goods on board, the owner of the vehicle, etc. [read post]
22 Jul 2022, 6:19 am by Leland Garvin
Often, even if it’s only the two vehicles, other defendants may include the driver’s employer, the carrier or third-party logistics provider, the shipper/owner of the goods on board, the owner of the vehicle, etc. [read post]
16 Jul 2022, 1:00 am by David Pocklington
  ASA Ruling on Both Lives Matter poster. [read post]
11 Jul 2022, 8:11 am by Nicole Pottroff
Notably, SBA’s affiliation regulations stipulate that sister companies owned and controlled by the same ANC cannot be affiliated with each other: (1) through common ownership or common management; and (2) “based upon the performance of common administrative services” (i.e. bookkeeping, payroll, recruiting, HR support, etc.), as long as adequate payment is provided for such services. [read post]
Anxiety and light sensitivity could possibly be disabilities if they are severe enough to impair an employee’s ability and ability to breathe, learn, communicate, see, etc. [read post]
29 Jun 2022, 9:31 pm by Etelka Bogardi (HK) and Amy Chung
Transitional arrangements The amendments to the AMLO provides for transitional arrangements for existing operators carrying on a business of operating a virtual asset exchange. [read post]