Thus, the Congress believed it is appropriate to provide an exception for income derived in the activeconduct of a banking, financing or similar business.
In order to be effective, a regulator must build partnerships and encourage stakeholders to take an active role in safeguarding the rules of conduct, not punish the innocent majority for the crimes of the few.
In its legal submissions, the US justice department argues that because Afghanistan is an active combat zone it is not possible to conduct rigorous inquiries into individual cases and that it would divert precious military resources at a crucial time.