Sentences with phrase «compliance obligations»

Labour intensive, time - consuming, and attached to a raft of compliance obligations, payroll can quickly become a burden for even the most experienced administrator.

Our services, products, tools, and knowledge are focused to support high levels of student achievement, maximize resources and meet compliance obligations.

The new legislation introduces direct compliance obligations for data processors with the same increased liabilities which apply to data controllers.

As a Compliance and Recruitment consultant, I work with pilots and the rest of our team to fulfill compliance obligations by the airlines.

Our team helps organizations manage compliance obligations and implement best practices on a proactive basis.

As part of general compliance obligations, companies are advised to closely investigate cases of actual or potential wrongdoing in cooperation with the financial authorities.

We needed email encryption software to meet compliance obligations.

The second wave of compliance obligations under the Accessibility for Ontarians with Disabilities Act, 2005 («AODA») begins January 1, 2012.

From the impact of Brexit and the transition to the GDPR, to the rulings on tribunal fees and gender pay gap reporting, it is essential to be prepared for compliance obligations in the year ahead.

«That will reduce the burden of compliance obligations on other sectors and help grid operators and utilities meet CPP requirements reliably.»

In addition, Ms. Demont regularly advises companies on their reporting obligations under U.S. securities laws as well as corporate governance and other compliance obligations under the Sarbanes - Oxley Act and stock exchange regulations.

Your GST Compliance obligations can be complex and time consuming, so it's well worth getting a good understanding of them.

This fee is liquidated damages for the risk to Owner caused by Resident's failure to maintain insurance and does not provide any insurance coverage of any kind, nor does it release Resident from future compliance obligations.»

ComplianceHR ® offers HR departments a suite of intelligent, web based compliance tools that allow them to quickly and efficiently handle routine and repetitive employment compliance obligations without the need to contact a lawyer.

Generally, when companies (particularly start - ups and young companies) go looking for investors, they do not want to have to register their securities due to the substantial personal and financial commitment involved (e.g. professional costs, public disclosure obligations, ongoing compliance obligations, etc.).

We ask for more clarity about the additional compliance obligations that a UK firm would have to meet when referring a client to an adviser located outside the UK, in order to protect itself from the risk of a criminal prosecution.

Indeed, data processors have some direct compliance obligations under GDPR, and can also be held equally responsible for data violations, with individuals able to bring compensation claims directly against them, and DPAs able to hand them fines or other sanctions.

These are non-trivial continuing compliance obligations which are of fundamental relevance for cryptocurrencies — keeping in mind that a blockchain is traditionally the back - end of a fully automatic system designed to facilitate the instantaneous peer - to - peer transfer of digital property (meaning it's likely to be classed as «interstate commerce»).

At the same time, banks have now greater compliance obligations that add to their costs but steers them away from other types of operational and reputational risks.

Pelican can also simplify the process of meeting growing compliance obligations, protecting your business against financial and reputational risk, sanctions screening...

These businesses are required to choose between becoming a Signatory to the Covenant, or meet individual compliance obligations under the NEPM that are implemented by the laws and other arrangements of participating states and territories where a business sells or distributes its products.

The proposed Ordinance, known as the Anti-Corruption and Accountability Ordinance (ACAO), takes an aggressive tact on regulating political engagement within the City and seeks to implement a series of unique compliance obligations that venture beyond the standard approaches to eliminating pay - to - play politics.

The company helps these financial institutions efficiently manage compliance obligations tied to loan and deposit origination transactions and workflow so they can gain the insight needed to focus on better serving their customers and growing their business.

Compliance obligations arising under the GST Act for entities registered or required to be registered, can be complex and time consuming.

A manufacturer's compliance obligation depends on the mix of vehicles that it produces for sale in each model year — if a manufacturer produces mostly larger vehicles, its average standard will be less stringent than if it produces mostly smaller vehicles, reflecting the reality that smaller vehicles often have better fuel economy and lower carbon emissions than larger vehicles.

The new law increases the bureaucratic compliance obligations and shortens the deadline for Chapter 11 reorganizations involving small businesses, a series of new requirements not applicable to larger businesses.

I think their primary fear is that putting that large compliance obligation on smaller businesses (as opposed to multi-billion refiners) could cause a backlash against the entire idea of renewable fuel mandates.

Industry experts realized that low wholesale electricity market prices weren't going away any time soon and that coal plants were now facing the prospect of never breaking even, even without additional environmental compliance obligations.

Allowed for 8 % of total compliance obligation through 2020; 4 % between 2021 and 2025; 6 % between 2026 and 2030.

With the recently incoming bill on modern slavery, the Modern Slavery (Transparency in Supply Chains) Bill 2017, Kim Nihill at Corker Binning talks to Lawyer Monthly about the importance of companies ensuring that they have proper processes in place that enable them to identify compliance obligations under the Act.

Despite persistent rumors to the contrary, 97 percent will not / do not plan to terminate any customer relationships to reduce CRS compliance obligations.

The firm advises accountants, solicitors, tax advisers and other professionals on anti-money laundering compliance obligations.

Ontario employers now have new labour and employment obligations, with some immediate compliance obligations.

Bill 148 proposes sweeping changes to employment and labour laws in Ontario, creating substantial compliance obligations and potential risks for employers.

It imposes a complex set of multi-jurisdictional compliance obligations on businesses active in the cosmetics, food, pharmaceutical and other life science sectors.

He has also acted on behalf of underwriters and dealers in both public and private offerings of equity and debt and assists clients with corporate governance matters and continuous disclosure compliance obligations, as well as general corporate and commercial matters.

We also advise people outside of the US on their tax compliance obligations.

«This would place 17 % of respondent firms potentially in breach of the SRA Handbook,» the authors noted, adding that compliance obligations regarding training and reporting in the SRA Handbook have been effective since last October.

In our seminar, Navigating the Compliance Minefield — Part 2: Engaging Foreign Staff, Stephanie MacIntosh and Carl Dholandas will discuss immigration compliance obligations for employers and provide guidance on how to make sure your business is inspection ready and transitioning from reactive to proactive practices.

Anyone failing to register with FinCEN and failing to perform KYC AML compliance obligations could face prison under a felony conviction.

Employers often assume that their background screening companies are following FCRA compliance obligations and employing sound strategies to ensure that the criminal background checks they provide are as complete, accurate and thorough as possible.

Yodi S. Hailemariam focuses her practice on U.S. and cross-border information governance, data privacy, cybersecurity and electronic discovery relating to complex civil litigation, white - collar criminal defense, antitrust second requests, internal and governmental investigations and ongoing regulatory compliance obligations.

Offsets should be used to help meet compliance obligations and should be environmentally additional, verifiable, permanent, measurable, and enforceable.