Executive cases

Executive cases

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personal information of individuals except when individuals give consent and provide the information on a voluntary basis. there may be occasions where more specific personal information is necessary for us to proceed with a request for information, or provide you with a product or service. in such cases
, we will provide you with a description on the information we need. in all cases, the chamber limits the amount and type of information collected to only the personal information that is required to provide the individual with the requested information, product, or service. we collect only information...
https://grimsbychamber.com/privacy-policy/
whatsapp (and other similar platforms) while cooperating with department of justice (doj) foreign corrupt practices act (fcpa) investigations. ... read more fcpa self-reporting program makes headway march , | news the department of justice has publicized at least foreign corrupt practices act (fcpa) cases
prosecutors have declined to charge companies who self-reported wrongdoing, the wall street journal reports...... read more doj rolls back ban on disappearing messages march , | news the u.s. department of justice has taken yet another step to ease corporate compliance in foreign corrupt practices act cases...
https://www.instituteforlegalreform.com/issues/foreign-corrupt-practices-act
. scientists studied four types of virus transmitted by mosquitos and found that applying a cream within an hour of a mosquito bite dramatically reduced infection rates in their models. they used two different models to understand the effect of the skin cream – human skin samples and mice. in both cases
viruses spread by biting mosquitoes which can infect humans. these include the dengue virus, west nile virus, zika virus and chikungunya virus, which have all had large outbreaks in recent years. this includes the unprecedented west nile virus outbreak in europe during the summer of which saw over cases...
http://www.leeds.ac.uk/news/article/4530/mosquito-borne_diseases_could_be_prevented_by_skin_cream
. scientists studied four types of virus transmitted by mosquitos and found that applying a cream within an hour of a mosquito bite dramatically reduced infection rates in their models. they used two different models to understand the effect of the skin cream – human skin samples and mice. in both cases
viruses spread by biting mosquitoes which can infect humans. these include the dengue virus, west nile virus, zika virus and chikungunya virus, which have all had large outbreaks in recent years. this includes the unprecedented west nile virus outbreak in europe during the summer of which saw over cases...
https://www.leeds.ac.uk/news/article/4530/mosquito-borne_diseases_could_be_prevented_by_skin_cream
. in cases where the criminal funds are located outside saudi arabia, the authorities have not been able to repatriate any criminal proceeds over the period - . the anti-money laundering and counter-terrorist financing measures in saudi arabia – fatf-menafatf | © │executive summary amounts of proceeds
. financial investigations are routinely carried out in connection with most terrorism cases, and tf cases are generally identified during terrorism-related investigations conducted by mabaheth. a range of investigative techniques are used to find evidence of tf activity, including preventative terrorist...
http://www.fatf-gafi.org/media/fatf/documents/reports/mer/MER-Saudi-Arabia-2018.pdf
ices 1.5 queue for want of reply from the exporters in the view of the above, a concerted drive has been launched from 11.8.2016 to 11.11.2016 to:- weed out generalized queries or irrelevant requests for information in the query by undertaking a review of the database of queries and resolving such cases
. redress the drawback cases where exporters have produced the documents/replied to queries and no sanction has been made. members concerned are requested to approach deputy commissioner (drawback) with necessary documents to resolve the issue for more information, you may download the above public notice...
http://www.srtepc.org/gallery/view/20216
: export of carpet under duty drawback- examination of carpets for composition, price determination, etc dear member, cbec has issued circular no. 10/2017- cus dated 30.03.2017 on the above subject. ministry of textiles and carpet export promotion council (cepc) has informed the board that in some cases
composition, value etc of carpets, besides the nominated members of cepc, members may also contact the office of textiles committee, mumbai where two experts have been posted by the development commissioner (handicrafts) for attending to all work related to evaluation of carpets and to sort out the cases...
http://www.srtepc.org/gallery/view/27093
amended public notice is given here-below: para no. existing provision proposed amendment 6.34(14) registration-cum - membership certificate: "function as a registering authority for eou / ehtp / stp / btp unit. a separate registration - cum - membership certificate shall not be required in their cases
case of spices, it would be mandatory for units to get themselves registered with spices board also". registration-cum - membership certificate: "function as a registering authority for eou / ehtp / stp / btp unit. a separate registration - cum - membership certificate shall not be required in their cases...
http://www.srtepc.org/gallery/view/55935
had taken up the matter with the reserve bank of india (rbi). in this regard, rbi has informed that exemption from provisions of automated caution listing have been extended till december, 2019. additionally, rbi has requested the ministry to provide specific details of banks concerned/ instances/cases
so that the issue may be further examined. members are therefore requested to kindly send us the specific details along with instances/cases of ad banks to the council ( ) so that the same may be taken up with rbi at the earliest. members may kindly make a note of the above and do the needful at the...
http://www.srtepc.org/gallery/view/59695
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sensitive to the big picture – seeking outcomes that enhance our clients' bottom-line best interests. while we compete aggressively against our opponents, our attorneys work cooperatively as a team, assuring that our clients get the optimum benefit of our collective experience and knowledge. we staff cases...
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