Federal Bureau of Investigation- a federal law enforcement agency that is the principal investigative arm of the Department of Justice FBI Department of Justice,DoJ,Justice Department,Justice- the United States federal department responsible for enforcing federal laws (including the enforcement of all civ...
continuingcompliancewithcertaintaxcovenantsdescribedherein,(i)interestontheNotesis excludedfromgrossincomeforFederalincometaxpurposespursuanttoSection103ofthe InternalRevenueCodeof1986,asamended(the“Code”),and(ii)interestontheNotesisnot treatedasapreferenceitemincalculatingthealternativeminimumtaximposedonindividuals ...
To evaluate the use of our Site and to ensure we are offering the best range of speakers to the users of our Site; To personalize your experience; To communicate with you as described in our agreements with you; To prevent fraud and abuse of our Site and to ensure legal compliance with...
Purpose In most industries, legal entities of a certain size and complexity must have a compliance function. Such requirement is either set forth by regula... MH Meissner - 《Journal of Financial Crime》 被引量: 0发表: 2018年 壽險業系統性風險與清償能力評估之研究 此研究主要研究壽險業的系統性...
Also, the Bureau of Financial Management undertakes regular compliance checks on the application of rules and procedures [...] unesdoc.unesco.org 财务管理局还定期取样检 查 全组织在执行规定和程序方面是否符合规定并为工作人员定期举办培训班。 unesdoc.unesco.org Members of the Working Group compri...
Bureau specializes in identity verification, compliance, and fraud prevention within the digital security sector. The company offers a suite of services including real-time identity verification, behavioral analytics for user authentication, and tools for safeguarding online transactions against fraud. Bureau...
Onze advocaten zijn absolute specialisten binnen hun vakgebied: Corporate litigation, Internet & technologie, Media & entertainment, Mededinging & Europees recht, Compliance, Retail en Cassatie.Vorige Alexander van Lunteren Advocaat Bas Braeken Partner Machteld Robichon Partner Erik Hammerstein Of...
Your Compliance with the Law You promise that you will obey the law in all respects with respect to our websites and services, including: You will respect our intellectual property and intellectual property of others; and You will not create any risk of mistake, confusion, or deception about ...
Compliance and reporting assistance services, supporting clients’ efforts to comply with and communicate on regulatory and voluntary disclosures; Green object services, supporting the build and maintenance of green assets, green products, and green commodities – e.g. renewables, new mobility...
Transition services: supporting clients’ move to more sustainable business models, through two types of activity: ESG transformation services, i.e. supporting the implementation and monitoring of plans, Compliance and reporting assistance services, supporting clients’ efforts to comply with and communicat...