Process under progress - will provide once it is done JADHAV MAYUR SHIVAJI LLP Compliance Verified Customer(21 June 2021) How can we improve? ok DINESH M S LLP Compliance Verified Customer(15 June 2021) How can we improve? I will still need his assistance as the GST is still pending for...
because they’re having to submit these diagnoses, their tranche, to the government, that they’re going to look at it and say, “Well, maybe we’ve under coded.” There’s things that we’ve seen in the data where a patient will have an amputation in one year and not...
Although they are not obliged to have one under the Companies Act, many private companies still gain comfort and peace of mind by appointing a company secretary in this capacity. At Shipleys, we are able to fulfil the role of company secretary in circumstances where it does not conflict with...
However, there is controversy over how the obligations of local agents apply under laws and regulations that took effect before the 2019 DAL. For instance, the NMPA issued the Announcement on Direct Reporting of Adverse Reactions by Marketing Authorization Holders in 2018, requiring MAHs of ...
Act to get things better now and tomorrow WhyChoose Us ? Helping traders and businesses to be professional in all fields of industry instant Support We are always with you for your inquir . We know that immediate support is one of the most important matters in legal matters. ...
Finally, under the same legislation that adopted FATCA, U.S. Persons who hold an interest in foreign accounts or who own foreign stocks and debt obligations that gener- ally aggregate more than $50,000 at year-end or $75,000 at any time during the year must report such accounts and ...
of note are the legal theories in the case that the FTC asserts regarding its authority to impose secondary liability for allegedly deceptive practices through the “unfairness” doctrine under Section 5 of the FTC Act along with the explicit “substantial assistance” provisions of the Telemarketing...
Meanwhile, Zhongyuan Smelter decided to appoint the Head of Legal Department to act as the Compliance Officer and carry out the responsibilities of due diligence. At the end of 2013, after nearly one year's test run of policy, Zhongyuan Smelter collected feedback and suggestion from related ...
under statutes that don't contain an express pre-enforcement bar to judicial review, such as under the Resource Conservation Act and the Clean Air Act. Unlike the Comprehensive Environmental, Response, Compensation and Liability Act ("CERCLA" or...
Compliance in a multi-regulatory environment: An Interview with Lawrence A. Friend, Partner, PricewaterhouseCoopers LLPFinancial institutionsInvestment fundsInvestmentsInvestmentsInvestorsThe USA Patriot Act, Sarbanes-Oxley, proxy voting disclosure, privacy regulations under Gramm-Leach-Bliley, fair valuation,...