Sentences with phrase «account on behalf of a business»

If you are opening an account on behalf of a business entity, documents relating to the business may also be requested.

There is no mandatory verification process to ensure that a Twitter account on behalf of a business is actually run by the business.

Not exact matches

Attorney Jonathan Delshad filed two class - action lawsuits against Wells Fargo in September on behalf of former employees, including one business banker, who say they were fired for refusing to create fake accounts to hit sales quotas.

a person acting on behalf of a fully managed account managed by that person, if that person (i) is registered or authorized to carry on business as an adviser or the equivalent under the securities legislation of a jurisdiction of Canada or a foreign jurisdiction, and (ii) in Ontario, is purchasing a security that is not a security of an investment fund,

You should neither construe any of the material contained herein as business, financial, investment, hedging, trading, legal, regulatory, tax, or accounting advice nor make the information on this website the basis for any investment decision made by you or on your behalf.

By prosecutors» account, one of the women regularly lobbied Silver on behalf of clients with state business, and witnesses reported she seemed to have «special access» to the State Assembly speaker.

It features in Just Business, John Gerard Ruggie's fascinating account of his journey through the minefield of corporate accountability, on behalf of the UN.

Tip: If you've already opened up a business checking account and have built up a relationship with your personal business banker over the past couple of months you might have someone there who can help advocate on your behalf.

IHG Business Rewards members will now see all earned points from booking and staying appear in one account and will earn reward points for every booking, whether reserving a guestroom or a large conference on behalf of someone else.

Quinn Emanuel Urquhart & Sullivan is building a claim on behalf of BT shareholders and funders against the company over an accounting scandal in its Italian business.

Lamb's recent client successes include securing a dismissal on behalf of the board of a publicly traded company of three shareholder derivative and class action complaints in Ohio and Texas challenging the fairness of a $ 2.5 billion merger transaction and prevailing in an arbitration involving a dispute over the proper accounting treatment of certain items in connection with another client's purchase of a business.

A Bookkeeping Contract, also called an Accounting Contract, explains the services that an accountant or accounting firm will perform on behalf of a business or iAccounting Contract, explains the services that an accountant or accounting firm will perform on behalf of a business or iaccounting firm will perform on behalf of a business or individual.

Various successful collections on accounts receivable on behalf of various business entities, including a national laboratory performing blood testing.

However, if the same provider maintains an account through which he / she cashes checks from patients, no business associate contract would be necessary because the bank's activities are not undertaken for or on behalf of the covered entity, and fall within the scope of section 1179.

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.

If you are creating skills specific to your business or on behalf of an organization, you can choose to publish skills privately to an Alexa for Business account rather than the public Alexa Skillbusiness or on behalf of an organization, you can choose to publish skills privately to an Alexa for Business account rather than the public Alexa SkillBusiness account rather than the public Alexa Skills Store.

Whether it's for handling your business's social media account or just for personal reasons, like trolling an ex-girlfriend's page (not that I've ever done that) or posting on behalf of your pup, there are instances where having two different Facebook accounts on one device is simply easier than switching back and forth.

If you are creating skills specific to your business or on behalf of an organization, you can choose to publish skills privately to an Alexa for Business account rather than the public Alexa Skilbusiness or on behalf of an organization, you can choose to publish skills privately to an Alexa for Business account rather than the public Alexa SkilBusiness account rather than the public Alexa Skill Store.

• To network and undertake competitive research and leading edge marketing activities on behalf of clients to ensure the placement of quality candidates and to constantly attract additional business; • Working to and exceeding targets that may relate to the number of candidates placed or a value to be billed to clients • To carefully plan and prioritise all campaign recruitment activity using effective time management tools to ensure each stage is delivered within SLA's and agreed timeframes • Resource for a portfolio of digital agency clients • Eventually recruit for these established accounts for Sales or Marketing roles as well as build you own database of clients over time Once you are established in the role, there will be an opportunity to progress to a Trainee Recruitment Consultant position where you will inherit some established accounts and also be able to build and manage your own account base.

It's a pressurized career which involves account management, business development and the management of the recruitment life cycle on behalf of your clients.

Senior Recruitment Consultant - Accountancy and Finance Basingstoke # 27,000 - # 32,000 Permanent People are recruiting on behalf of a Basingstoke based client that are an established Accounting and Finance recruitment business.

Recruitment Consultant - Accountancy and Finance Basingstoke # 21,000 - # 24,000 Permanent People are recruiting on behalf of a Basingstoke based client that are an established Accounting and Finance recruitment business.

As a real estate licensee, Fred should ensure his clients understand which of his services are regulated under RESA, which are subject to the Business Practices and Consumer Protection Act, and that any funds he collects on behalf of the clients will be held by his brokerage in segregated accounts.

Named to this role in 2012 in conjunction with MetLife's launch of its real estate asset management business, Wilsmann is responsible for leading MetLife's $ 20 billion direct property investment platform, investing on behalf of the MetLife General Account as well as institutional investors including public and private pension funds and sovereign wealth funds.