Sentences with phrase «accounting activities of the company»

Not exact matches

«Through the defendants» activities, the Mabna Institute stole more than 31 terabytes of academic data and intellectual property from universities, and email accounts of employees at private sector companies, government agencies, and non-governmental organizations,» according to the indictment.

That's led to a slew of calls for government intervention and new policies designed to juice startup activity: savings accounts to finance new companies; immigrant entrepreneurial visas; programs to facilitate startups» access to capital; and expanded tax incentives for new businesses.

His prior experience includes private equity funding of start - up telecommunications and Internet services companies, as well as strategic and financial planning, mergers and acquisitions, and managing finance and accounting activities for both domestic and international businesses in the telecommunications and Internet services sectors.

The Company consolidated its customer account activity in each country into centralized sales districts for certain countries that make up approximately 70 percent of 3M's 2017 international net sales.

Apple Computer Inc.'s rule of thumb is that their little machine, depending on the software, typically can handle the general accounting for a business with up to $ 5 million in sales annually, although the limit varies with the nature and volume of the company's financial activity.

The company's subsequent teeing up of a monetization strategy for WhatsApp, via the forthcoming launch of business accounts, likely explains its push to link users of the end - to - end encrypted messaging platform with Facebook users, where the same people have likely engaged in far more public digital activity — such as liking pages, searching for content, and making posts and comments that Facebook is able to read.

Corporate political activity accounts for 26 percent of all ESG resolutions, with slightly more than half of them focusing on pressuring companies to increase disclosure of how companies lobby elected officials and regulators and insight into the reasons behind the lobbying.

If the proposal goes through, FinTech companies applying for a special purpose national bank charter will have to have a robust, well - developed business plan, and a governance structure, capital levels, and liquidity that take into account the risks and complexity of its activities and services.

BC - based companies have accounted for about 60 % of worldwide financing activity in mineral exploration.

Platforms as advanced as thinkorswim are rarely offered to all customers free of charge with no account or activity minimums, and the company's research offerings are top - notch and innovative.

When asked whether their firms allow employees to trade on their own behalf through external accounts, 61 % of respondents said employees and spouses can trade on their own behalf as long as they report their activities to the company, compared to 51 % in last year's survey; 22 % said their firm's no - trading policy is strictly enforced and is a major deterrent to outside trading activities, slightly down from 25 % in January 2016; 14 % said their company has a no trading policy and that it is clear that violation it is a fireable offense, compared to 12 %; and another 3 % said that while their firms have no trading policies, they are loosely enforced and of little concern to employees, down from 12 %.

A host of companies market CMS packages designed to aid churches in budgeting and accounting, tracking members and constituents, cataloging volunteer interests and gifts, recording attendance and scheduling activities.

You may be called upon to register and supply certain personal data (your name, position, company name and e-mail address)(«Personal Data») to contact us, or for the purposes of creating a Member account, being registered on the Consumer Goods Forum's members directory, obtaining and / or accessing to certain information about our activities or the services that we offer, and / or subscribing to our blog, newsletters or webinars.

«It is the duty of the Lagos State government as custodian of the public trust, to take the public interests into account in assessing the activities of the Lekki Concession Company.

The Speaker, Mr. Najeem Salaam, said the committee in charge of public accounts would investigate the activities of Chams to know whether the state government should continue to retain the company.

One of the counts reads: «That you Dr. Raymond Dokpesi and Daar Investment and Holding Company Limited between October 2014 and March 19, 2015 in Abuja, conducted procurement fraud by means of fraudulent and corrupt act, to wit: receipt of payment into the account of Daar Investment and Holding Company Limited with First Bank of Nigeria Plc of public funds in the sum of N2, 120,000,000 from the account of the office of National Security Adviser (NSA) with the Central Bank of Nigeria for the funding of media activities for the 2015 presidential election campaign for the People's Democratic Party (PDP) and you thereby committed an offence contrary to section 58 (4)(b) of the Public Procurement Act, 2007 and punishable under Section 58 (6) & (7) of the same Act».

The report notes that three business sectors — energy firms, utilities and materials companies — account for 87 percent of scope 1 and 2 emissions, greenhouse gases that are directly emitted by a firm's activities, even though they account for less than 25 percent of all companies on the index.

Experts at the Next Century Corporation will lead a joint research effort between the Biocomplexity Institute of Virginia Tech, the Hume Center for National Security and Technology, and Draper Labs to create a system that can flag potential terrorist activities as quickly as a credit card company alerting consumers to suspicious spending behavior on their accounts.

In urban schools students come and go all day.No 45 minutes is like the time that preceded it or the time that will follow.Urban schools report 125 classroom interruptions per week.Announcements, students going, students coming, messengers, safety aides, and intrusions by other school staff account for just some of these interruptions.It is not unusual for students to stay on task only 5 or 10 minutes in every hour.Textbook companies and curriculum reformers are constantly thwarted by this reality.They sell their materials to schools with the assurance that all the students will learn X amount in Y time.They are continually dismayed to observe that an hour of school time is not an hour of learning time.Many insightful observers of life in urban schools have pointed out that it is incredibly naive to believe that learning of subject matter is the main activity occurring in these schools.If one observes the activities and events which actually transpire — minute by minute, hour by hour, day in and day out — it is not possible to reasonably conclude that learning is the primary activity of youth attending urban schools.What does the process of changing what one does every 45 minutes and even the place where one does it portend for fulfilling a job in the world of work?If one is constantly being reinforced in the behaviors of coming, going, and being interrupted, what kind of work is one being prepared for?

In theory, the company could be looking for things like similar last names or residential information on accounts, or watching for patterns in review activity, like a back - and - forth exchange of reviews between two authors.

If you don't talk to your bank or card company about your desire to close the account — and presume they'll just take the final balance out of your deposit — you may end up paying several penalties and have negative activity reported to the credit bureaus.

Be aware that since these creditors are not even reporting your accounts to the credit reporting companies that it is unlikely that your account will be reflective of recent activity even when they are included.

Through all of this merger and acquisition activity, Chase Bank emerged as the consumer banking arm of J.P. Morgan Chase & Company, offering a wide range of financial products to consumers including deposit accounts, investment products, insurance, loans and credit cards.

However, the deferred tax payable account can never be worth as much as tax paid retained earnings (part of net worth) because the tax may someday become payable, especially if the company engages in resource conversion activity, such as being acquired in a change of control transaction.

Doug, I believe all companies that generate some sort of taxable activity (capital gains, dividend income or other income) are required to send out T slips to investors holding the investment in taxable accounts.

a) the loan is free of interest; b) the minimum maturity period of the loan is seven years; c) The amount of loan is received by inward remittance in free foreign exchange through normal banking channels or by debit to the NRE / FCNR account of the non-resident lender; d) The loan is utilised for the borrower's personal purposes or for carrying on his normal business activity but not for carrying on agricultural / plantation activities, purchase of immovable property or shares / debentures / bonds issued by companies in India or for re-lending.

In some cases, alerting the companies is not enough as there have been cases where representatives of the company have changed dates to reflect current activity on the account to extend the period of time the debt is valid.

In the ordinary course of its trading, brokerage, investment and asset management and financial activities, RBC and its affiliates may hold long or short positions, and may trade or otherwise effect or recommend transactions, for its own account or the accounts of its customers, in debt or equity securities or loans of the Company or any other company that may be involved in a transaction with the CCompany or any other company that may be involved in a transaction with the Ccompany that may be involved in a transaction with the CompanyCompany.

401 (k) Plan Asset Allocation, Account Balances et al 2014 This report from the Employee Benefit Research Institute (EBRI) and Investment Company Institute (ICI) provides a detailed breakdown of 401 (k) plan balances by age, income and tenure in the plan, as well as info about loan activity and how participants invest their 401 (k) savings.

Co-opting what winter - gear manufacturers know about keeping people warm and dry in extreme climates, pet apparel companies are applying similar technology to gear for dogs, while taking into account the physiology of dogs, as well as their comfort, the way they move and the winter activities they are likely to engage in.

You agree not to engage in any of the following prohibited activities: (i) copying, distributing, or disclosing any part of the Service in any medium, including without limitation by any automated or non-automated «scraping»; (ii) using any automated system, including without limitation «robots,» «spiders,» «offline readers,» etc., to access the Service in a manner that sends more request messages to the Company servers than a human can reasonably produce in the same period of time by using a conventional on - line web browser (except that Humble Bundle grants the operators of public search engines revocable permission to use spiders to copy materials from Humble Bundle for the sole purpose of and solely to the extent necessary for creating publicly available searchable indices of the materials, but not caches or archives of such materials); (iii) transmitting spam, chain letters, or other unsolicited email; (iv) attempting to interfere with, compromise the system integrity or security or decipher any transmissions to or from the servers running the Service; (v) taking any action that imposes, or may impose in our sole judgment an unreasonable or disproportionately large load on our infrastructure; (vi) uploading invalid data, viruses, worms, or other software agents through the Service; (vii) collecting or harvesting any personally identifiable information, including account names, from the Service; (viii) using the Service for any commercial solicitation purposes; (ix) impersonating another person or otherwise misrepresenting your affiliation with a person or entity, conducting fraud, hiding or attempting to hide your identity; (x) interfering with the proper working of the Service; (xi) accessing any content on the Service through any technology or means other than those provided or authorized by the Service; (xii) bypassing the measures we may use to prevent or restrict access to the Service, including without limitation features that prevent or restrict use or copying of any content or enforce limitations on use of the Service or the content therein; (xiii) sell, assign, rent, lease, act as a service bureau, or grant rights in the Products, including, without limitation, through sublicense, to any other entity without the prior written consent of such Products» (defined below) licensors; (xiv) circumventing Service limitations on the number of Products you may purchase, including, without limitation, creating multiple accounts and purchasing a total number of Products through such multiple accounts which exceed the per - user limitations; or (xv) except as otherwise specifically set forth in a licensor's end user license agreement, as otherwise agreed upon by a licensor in writing or as otherwise allowed under applicable law, distributing, transmitting, copying (other than re-installing software or files previously purchased by you through the Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, personal use.

Companies who engage in activity that endangers the public, including polluters, mangrove and conifer forest destroyers, and despoilers of the atmosphere, need to be called to account.

Sonangol collects billions of dollars a year in revenues on behalf of the Angolan government and controls other companies» access to Angola's oil and gas reserves, but does not publish its accounts and discloses little detailed information about its activities.

Costs are defined in a variety of ways and under a variety of assumptions that affect their value ► Cost types include: ► administrative costs of planning, management, monitoring, audits, accounting, reporting, clerical activities, etc. associated with a project or program; ► damage costs to ecosystems, economies and people due to negative effects from climate change; ► implementation costs of changing existing rules and regulation, capacity building efforts, information, training and education, etc. to put a policy into place; ► private costs are carried by individuals, companies or other private entities that undertake the action, where ► social costs include additionally the external costs on the environment and on society as a whole.

(a) Without excluding other activities that may not constitute doing business in this state, a foreign limited liability company shall not be considered to be doing business in this state for the purposes of this chapter, by reason of carrying on in this state any one or more of the following activities:... (3) maintaining bank accounts;

I have seen increased evidence of activities such as phishing, spoofing, faux lottery schemes, and calls asking for renewals of directories never previously purchased, as well as the ever popular grabbing of company logos from websites and using them on letters to defraud people out of money in their bank accounts.

The transaction will enable the Intesa Sanpaolo Group: — To focus on the core activities of issuing and acquiring relating to payment instruments, following the recent partial demerger of Setefi in favour of its Parent Company, with the aim of maximising effectiveness of commercial activities and optimising relationships with Group clients; — To adequately enhance, by way of this disposal, the non-core processing activities, also taking into account that growing investment needs and economies of scale are necessary in order to operate efficiently in this sector; — To further strengthen the technological platform by entering into a partnership with players of proven experience in the payment sector in Italy and Europe.

In Canada, where the resource sector accounts for more than half of total M&A activity, there are also political implications for acquisitions of large Canadian companies following the failed bid for Potash Corp. of Saskatchewan Inc. by Australian company BHP Billiton Ltd., the panel noted.

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.

Vetal will deliver executive fiscal leadership and vision for both companies, leading their financial and accounting activities around development of relevant business information, accurate accounting systems and financial plans.

The company had sought to argue that Schrems» does not have consumers rights on account of his privacy campaigning activities.

Six months ago the company claimed big wins in squashing terrorist activity on its platform — attributing drops in reports of pro-terrorism accounts then to the success of in - house tech tools in driving terrorist activity off its platform (and perhaps inevitably rerouting it towards alternative platforms — Telegram being chief among them, according to experts on online extremism).

But Representative Adam Schiff of California, the top Democrat on the House Intelligence Committee, said he would like to know exactly what the company has done to find covert Russian activity and what it has discovered so far about fake accounts — including their reach and impact.

A growing number of Spotify users are starting to receive official emails from the company advising them of «abnormal activity» on their account.

The company is also encouraging users to review their accounts for suspicious activity and be cautious of any unsolicited messages asking for personal information.

Upon further investigation of his Google account's My Activity portal, Russakovskii realized the device had transmitted thousands of audio recordings to the company without his knowledge, all of which were available for playback.

Guy Rosen, Facebook's vice president of product management, said while these steps are designed to prevent the kind of activity Russian troll accounts took to sow discord in past elections, the company is also looking ahead to prevent new kinds of threats.

Will be responsible for managing the accuracy and productivity of day - to - day activities of accounts payable, cash receipts and disbursements, daily cash, fixed assets, intercompany transactions, accruals, allocations, purchase card administration, general accounting activities, cash forecasting, and month - end close for the company.

To work as a controller in a construction company and handle the financial accounting activities of projects by applying my business and accounting skills.

The Controller is the person who handles the accounting operations of a company like coordination, planning and reporting the financial activities.