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18 Dec 2019, 1:45 pm
In other cases, a firm’s supervision team failed to detect that the source of funds for a purchase was misrepresented (i.e., it was misrepresented as “new” money and not as funds coming from sales of other products). [read post]
8 Sep 2010, 4:07 pm
That information apparently included the names of his criminal associates — most of them mules whose sole task was withdrawing stolen funds from ATMs — as well as the location of about $60,000 that authorities found stashed in safety deposit boxes and luggage lockers at train stations. [read post]
12 Nov 2019, 11:08 am
Agency for International Development. [read post]
12 Jan 2021, 11:53 am
The conference is supported by the European Society of international law and funded by the Deutsche Forschungsgemeinschaft and the Swiss National Science Foundation..The conference brings together a remarkable group of scholars who together will consider the many ways in which thr proliferation of multiple legal orders--conventional, public, private, legal, regulatory, data driven--are effectively reshaping the regulatory net in which we are all caught. [read post]
8 Jan 2018, 3:00 am
Manage the Special Projects budget, tracking all active and planned grants and other funding commitments. [read post]
28 Apr 2014, 12:00 pm
Inflation has historically been relatively low and stable, rising slightly to 6.5% in 2011.Panama has no legal restrictions on the transfer abroad of funds associated with or capital employed in an investment. [read post]
13 Sep 2022, 5:55 am
A majority of funds analyzed in one study have divested from controversial weapons, and activists have made information on the defense holdings of mutual funds easily available to private and institutional investors. [read post]
15 Apr 2019, 5:00 am
Very good knowledge of International Humanitarian Law (IHL). [read post]
19 Feb 2019, 3:15 pm
This includes grant writing, correspondence, relationship building, and ensuring the receipt of funds. [read post]
13 May 2024, 8:54 am
International January 20, 2021. [read post]
22 Jun 2022, 9:05 pm
U.S. businesses should train and prepare their people to understand responses to climate change as part of the compliance function. [read post]
9 Jan 2014, 8:45 pm
What Olson favors is stability through increased funding, better training and what she refers to as a Taxpayer Bill of Rights. [read post]
1 Dec 2019, 7:32 pm
Central to the court’s position was that student associations are not funded directly or indirectly by the province, and there is no statutory authority for the Cabinet or the Minister to interfere with their internal affairs. [read post]
1 Dec 2019, 2:57 am
The best of the best lawyers, also, can help with sourcing funds, making contacts, engaging government offices and even winning new business. [read post]
13 Jun 2015, 5:11 am
So pay attention to your internal controls. [read post]
26 May 2015, 11:32 am
Additionally, FINRA alleged that from January 2007 through August 2014, LPL failed to properly supervise and properly disclose the fees associated with mutual fund switching or the sale of Class C Mutual Funds shares by setting its internal suitability threshold triggering review of the transaction too high to be effective. [read post]
16 Sep 2022, 9:05 pm
The authors recommend that the federal government help encourage participation and consultation by providing funding, training workshops, and access to government staff. [read post]
30 May 2017, 12:45 pm
In the event you are audited by the Internal Revenue Service, you will need to show that an expense qualifies, so keep all your receipts. [read post]
24 May 2019, 10:56 am
(This is not the time and place to speculate on whether that agreement will have to be renegotiated; suffice it to say that a hedge fund manager with formal legal training said, as a guest speaker on a Susquehanna International Group conference call yesterday, that he couldn't find anything in the redacted version of the agreement that would suggest it couldn't possibly happen, and he explained why it's actually even hard to imagine that even the most… [read post]
24 Jul 2017, 5:36 am
The EPO’s initiatives to promote IP in universities including research funding opportunities and study visits was the subject of Giovanni Arca’s presentation to the international group of IP educators and researchers. [read post]
