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17 Oct 2018, 3:27 am
Claimed that the requested funds were needed for foreign transactions – and all directed the wire transfers to foreign banks. [read post]
16 Oct 2018, 7:00 pm
It also seeks to contribute to convergence around the due diligence concept of the Guiding Principles among international efforts to promote corporate responsibility. [read post]
16 Oct 2018, 3:09 am
Inadequate Policies and Procedures – advisers lacked policies, had insufficient internal controls, or did not have policies tailored to their investment strategy. [read post]
10 Oct 2018, 9:03 pm
The program will tap into expertise of the International Food Protection Training Institute, the U.S. [read post]
8 Oct 2018, 9:05 pm
It has received the highest rating every year for 8 years in a row in its annual audits by AIB International, which focuses on food safety when it comes to food handling and distribution. [read post]
8 Oct 2018, 6:55 pm
After the filing of the returns and payment of taxes, the Internal Revenue Service will generally send some type of estate closing letter accepting the return. [read post]
8 Oct 2018, 1:45 pm
The Organization for Economic Co-Operation and Development (OECD) is at the forefront of efforts to improve international tax co-operation between governments to counter international tax avoidance and evasion. [read post]
5 Oct 2018, 12:50 pm
The position is funded by a 3-year grant. [read post]
4 Oct 2018, 9:30 pm
” Diversion methods include food donations and composting, and the city has scheduled free URO training sessions for business owners and managers. [read post]
Underlining the Obvious: Remarks by Vice President Pence on the Administration’s Policy Toward China
4 Oct 2018, 8:05 pm
International Development Finance Corporation. [read post]
4 Oct 2018, 8:33 am
They should train personnel on how to set-up accounts and how to respond to customer requests; develop appropriate policies and procedures to provide a backstop against unreasonable requests from customers (and sometimes attorneys); and develop internal mechanisms to funnel questions to the right people who are familiar with these issues. [read post]
3 Oct 2018, 9:00 pm
CTA is a joint international institution of the African, Caribbean and Pacific (ACP) group of states and the European Union with the latter providing funding. [read post]
2 Oct 2018, 6:21 am
The person who developed the model was an analyst who recently earned his MBA, had no experience in portfolio management, had no formal training in financial modeling, and no training in developing quantitative models for use in managing investment strategies. [read post]
1 Oct 2018, 11:13 am
Expanding Scope of Required Sexual Harassment Training. [read post]
30 Sep 2018, 7:00 am
Most practically, Geneva Call is part of the broader ICBL network that helps allocate funding for clearance and demining efforts, as well as assistance to victims. [read post]
27 Sep 2018, 1:22 pm
Strategy 5: Develop shared public datasets and environments for AI training and testing. [read post]
27 Sep 2018, 1:22 pm
Strategy 5: Develop shared public datasets and environments for AI training and testing. [read post]
18 Sep 2018, 12:01 pm
Either way, thoughts of this quote came to mind when, in July 2018, the open-ended intergovernmental working group on transnational corporations and other business enterprises with respect to human rights released the first official draft of the legally binding instrument to regulate, in international human rights law, the activities of transnational corporations and other business enterprises. [read post]
16 Sep 2018, 8:06 am
In a sense this is merely anther aspect of European values projection so nicely undertaken through instruments such as sovereign wealth funds (see, e.g., here). [read post]
13 Sep 2018, 6:30 am
All rights reserved under International Copyright Law. [read post]