Studniberg, Brian M.Canadian Tax Journal / Revue Fiscale Canadienne
The new offence of failure to prevent bribery has garnered most headlines. Under this offence organisations are criminally responsible for bribes on their behalf by ‘Associated Persons’ whether they know about them or not. There is a defence, that the organisation had in place ‘Adequate Procedu...
but is only a third of Apple’s weight in the S&P 500. The rest of the seven are meandering along, a bit above (Nvidia) or below (Alphabet) the performance of US big caps, generally.
The goal of ESS and HALT HASS testing is to deliver the most reliable product possible to the customer.
Customer Due Diligence is a critical process in AML efforts, serving as the initial step in identifying the risks associated with doing business with a particular client. CDD measures require organisations to gather and verify customer identity information, understand the nature of their customers' bus...
Moni Ovadia’s attack: “Israel’s policy is nefarious, it exploits the Shoah” Covid Italy: no mourning allowed during “shopping therapy” Italian hostage liberated, and the melodrama against her begins When propaganda parades as “common sense” Could Italy’s economic policy have contrib...
According to his own words, Putin is astonished and angry, as though Ukraine really has no right to self-defence. It reveals a great yet misplaced sense of entitlement by Putin, a high school bully whose concept of “fair share” is three-quarters of the pie. Frank Sterle Jr.,...
The pace of change is expected to stay high, and we’re watching these changes in particular. Continued family law reforms: The Family Law Amendment Act 2024 (Cth) will introduce a second tranche of changes, this time affecting property settlements and family violence definitions. These refor...
prevalent when women sometimes marry of their twenties. Any single feminine in her thirties may say that she is divorced, looking for a brand new and lasting romantic relationship. It is really helpful to resort to your due diligence before getting into a serious relationship with an area woman...
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