Reporters consistently fail to ask pertinent questions about dose, exposure, likelihood of actual harm or compliance with federal regulations.
In the instant case, Claimant made extensive requests for discovery without any participation or compliance by Respondents Mitchell H.
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Because their efforts are sometimes driven more by headline events or compliance concerns than by specific risks to the business.
He said it was also interesting that the BBC Trust had said the problem was cultural, rather than being about structure or compliance.
The developing countries have few funds for fighting this, let alone epidemics such as AIDS. Ultimately, the treaty's impact will be measured not by money or compliance but by the mortality statistics.
While the legal, regulatory and compliance aspects of the soft dollar business have assumed greater prominence in recent years and the penalties for non-compliance by money managers can be severe, most soft dollar firms are not owned or managed by individuals with significantly-relevant legal, regulatory or compliance backgrounds.
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There can only be tax evasion, a criminal matter, or tax compliance, which is obeying the law.
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Here there is little mention of "millennio" or Y2K compliance, and party plans certainly don't feature Whitney Houston.
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Besides, ACA argues, IRS and Justice Department victories against UBS and others makes FATCA no longer necessary for disclosure or tax compliance.
Such a system would be used to store data on HDDs that is almost never read, such as video surveillance or legal compliance data.
However, the parties will need to refer back to the board whenever there is a deviation to ensure that no inadvertent breach of Shariah or the compliance certificate has occurred.
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In the vast majority of cases, insiders who seek out my firm to file whistleblower claims do so because their employers are engaging in fraudulent or wrongful practices and have unresponsive or dysfunctional compliance programs.
There will be a need for other actions to reduce liability or cost of compliance obligations.
That is, there is only tax compliance or tax evasion: there is no such thing as tax avoidance.
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Within a command-and-control regulatory program, performance-based standards may offer advantages over standards specifying design, behavior, or manner of compliance.
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Obtaining the data granularity required to feed risk, compliance or management reporting tools is cumbersome and requires a tremendous amount of manual intervention, Cytron said.
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Realistically, it would not be difficult to require taxpayers to demonstrate compliance or require taxpayer consent for IRS disclosure as part of the grant and contract making process.
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Going forward, the hardest hit companies will likely be those whose offerings are strongly concentrated in high-performance hardware or software, rather than nitty-gritty tasks like outsourcing data centers or security and compliance spending.
If you are in the compliance or ethics department at your company, perhaps you should not worry as much about what an employee is doing in their private life as much as what they are talking about around the water cooler.
Other software works on ways to transform applications while minimizing risks like compliance or dependence on the software by a remote department, then put it in a cloud environment, untied to any particular server if that is appropriate. (This stage is where the Microsoft part comes in.) Afterward, there is a security assessment, checking software for security attacks in real time.
There will be semi-annual audits to make sure each system is in compliance and remediation plans will be worked out if a department or agency is not in compliance for two consecutive audits.
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If you are on the policy, compliance, or risk management side of the house please continue reading.
We can run any changes that a rep wants to make to his or her profile through compliance.
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Autonomy makes compliance easier by scanning outbound Twitter or Facebook postings much the way it performs compliance on email looking for potential compliance problems.
But whether they currently face a capital shortfall or are already in compliance, look for the leaders to act in three critical areas to strengthen their capital position while improving their risk-adjusted returns.
For the computers in question with high-end performance parameters, all of the critical components are made either in the United States, by U.S. subsidiary firms, or in countries in compliance with the COCOM framework.
At this point, it is unlikely that Mr. Smith's complaints will be referred to Goldman's legal and compliance departments or to a group of top Goldman executives responsible for reviewing serious incidents or industry matters of concern.
There are no penalties for noncompliance and no manager has ever been sanctioned or terminated for non-compliance.
Fair treatment of those coming forward encourages others to follow the same or a similar path into compliance.
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The Justice Department had defined protection measures but had not implemented them or developed procedures for monitoring compliance with the measures.
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