Sentences with phrase «ensuring financial laws»

Not exact matches

Treasury Secretary Steven Mnuchin said two weeks ago that the administration would ensure partners at services firms such as accounting, law and financial firms would not benefit from a new, lower pass - through rate.

In the wake of a January heist to the tune of more than $ 500 million from the exchange Coincheck, Japan's financial watchdog, the Financial Services Agency (FSA), stepped up efforts to ensure that exchanges operate in compliance with the countrfinancial watchdog, the Financial Services Agency (FSA), stepped up efforts to ensure that exchanges operate in compliance with the countrFinancial Services Agency (FSA), stepped up efforts to ensure that exchanges operate in compliance with the country's laws.

In the period since, there have continued to be changes to the laws under which the financial sector operates, to ensure that the sector remains dynamic and competitive.

In his judgment summary, Justice Martin said although Mr Marsh and his wife brought two causes of action against Mr Baxter - common law negligence involving the breach of a duty to ensure there was no escape of GM material, and the tort of private nuisance - they claimed only financial loss.

Amazon's current system is feeding the success of the counterfeit items in defiance of our country's own laws that are designed to ensure fair competition and product safety... to their almost exclusive financial benefit, while the courts look the other way.

«As part of regular, comprehensive reviews of our operations, filings, financial disclosures and record keeping procedures, we engage outside professionals to assist us to ensure efficiency, effectiveness and full compliance with applicable law,» Gallivan said.

To ensure firms could take advantage of this additional research investment, the chancellor announced a review of intellectual property law, to be headed by former Financial Times editor Andrew Gowers.

«As Superintendent, I am committed to strengthening New York's status as the financial capital of the world, protecting consumers and ensuring that everyone follows the law.

He was the driving force behind a law passed in December that requires New Jersey to make quarterly rather than annual payments to its pension system,» the publication wrote in describing Senator Sweeney's battle with Governor Christie and others to ensure the financial health of the state's pension system.

Just as laws and regulations governing public entities are in place to ensure that they operate honestly and transparently, they're also there to ensure that public officials don't play fast and loose with public funds and financial obligations.

«I hope on the part of the Executive, they will quickly assent to this Bill and also ensure that the independence of the Financial Unit goes beyond just signing this Bill into law.

The accounting officer should be able to rely on the CFO to ensure that financial statements are prepared promptly and meet the reporting requirements: the law, financial reporting standards and professional standards as reflected in Accounting and Reporting by Charities: Statement of Recommended Practice (SORP).

The board of trustees, or governors, shoulder this crucial obligation and must ensure academy funds are used in accordance with the law, its articles of association, funding agreement and the Academies Financial Handbook (AFH).

The «Trust's policies and procedures lack sufficient detail to ensure each participating school in [the voucher program] has the financial systems, controls, policies, and procedures in place to ensure federal funds are used according to the law» and has no means of verifying the financial statements of participating private schools.

In addition, a state must ensure that its SSO agency adopts and enforces relevant federal and state safety laws, has investigatory authority, and has appropriate financial and human resources for the number, size and complexity of the rail transit systems within the state's jurisdiction.

The law can't stop floods — floods happen anytime, anywhere — but the Flood Disaster Protection Act of 1973 and the National Flood Insurance Reform Act of 1994 help ensure you will be protected from financial losses caused by flooding.

Mr. Mulvaney, responding to reports that he was considering a settlement favorable to the lender, told a Senate committee last month that the bureau was «reviewing all of the bureau's enforcement matters to ensure that the ongoing work adheres to the proper interpretation of federal consumer financial law.»

ID Fraud Restoration SpecialistIf you are a victim of identity theft, IdentityIQ provides an expert Fraud Restoration Specialist to ensure your financial security, privacy, and your rights under state and federal law.

ID Fraud Restoration Specialist If you are a victim of identity theft, IdentityIQ provides an expert Fraud Restoration Specialist to ensure your financial security, privacy, and your rights under state and federal law.

It also ensures that campus - based checking accounts and prepaid cards are affordable for students; that students have access to information and options for various financial instruments; and that college credit card agreements are compliant with federal law.

The Financial Consumer Agency of Canada (FCAC) The Financial Consumer Agency of Canada supervises financial institutions such as trust and loan companies to ensure that they comply with federal consumer protectFinancial Consumer Agency of Canada (FCAC) The Financial Consumer Agency of Canada supervises financial institutions such as trust and loan companies to ensure that they comply with federal consumer protectFinancial Consumer Agency of Canada supervises financial institutions such as trust and loan companies to ensure that they comply with federal consumer protectfinancial institutions such as trust and loan companies to ensure that they comply with federal consumer protection laws.

OTTAWA — A new deal with the United States over an American law aimed at rooting out tax cheats north of the border will ensure that Canadian financial institutions won't be required to report directly to American tax authorities, Finance Minister Jim Flaherty announced Wednesday.

The Financial Consumer Agency of Canada (FCAC) supervises federally regulated financial institutions to ensure they comply with federal consumer protectiFinancial Consumer Agency of Canada (FCAC) supervises federally regulated financial institutions to ensure they comply with federal consumer protectifinancial institutions to ensure they comply with federal consumer protections laws.

OLA member companies are among the most innovative financial technology companies committed to the highest standards of conduct, dedicated to ensuring the best possible experience for their customers, and fully compliant with federal law.

Stronger laws can prevent cruel treatment of dogs and help ensure that families aren't duped into buying a puppy that will bring them heartbreak and financial woes.

Under the UK's anti-money laundering laws banks are required to check their customers» identity and their source of funds to ensure that the money they handle is clean, and the Financial Services Authority is meant to ensure that banks are doing this.

Buyers of new build leasehold properties need to ensure they are not letting themselves in for a huge financial burden which may make it difficult to sell their house on in the future, warns property specialist Liz Brady, a Partner at South East law firm Furley Page.

Companies operating globally must ensure they understand and comply with domestic and foreign tax laws to limit financial risk.

The Vancouver Spousal Support Pre Tax Profits lawyers at MacLean Family Law have noticed that courts are becoming more attuned to ensuring support orders involving self employed business owners, entrepreneurs and professionals do not harm or destroy the financial health of the business.

However, lawyers and law firms need to understand that using MAT requires better project management, risk management, financial and marketing savvy and digital tools / software to ensure a successful completion of a mandate and any unforeseen matters.

During 2013 she conducted a seminar at The Cape Law Society on jurisdiction races and the most effective court to use to ensure the best financial result possible.

During your free initial consultation, the attorneys at Southpark Family Law can discuss with you whether you may be entitled to receive or obligated to pay Post Separation Support or Alimony in North Carolina and work with you to ensure your financial peace of mind.

This federal law helps ensure that victims of oil rig accidents, fires and explosions obtain compensation for physical, emotional and financial damages resulting from their job.

We operate on a non-recourse basis and can work with single or portfolios of cases, ensuring the best financial arrangement for both law firms and claimants in each instance.

YLAL's response to the consultation is here — you will see that we endorse the response by Public Law Project and call on the government to review the financial means tests to ensure that legal aid is not reserved for only the poorest and most vulnerable in society.

It is in conjunction with the CEO quest for improvements to achieve operational and cost efficiencies to ensure that the Law Society will be on a sound financial footing for the future.

Whilst not technically evolving the field of agricultural law, I like to think that I have been proactive in raising the profile of succession planning and its importance to the extent that the Land Agents, Accountants, Financial Advisers and Clients, with whom I deal know that I am a «woman on a mission», to ensure that succession is planned and does not happen by default e.g. on death with all the appallingly difficult ramifications that can have for both the business and the family.

«On accessibility, we really saw it as something that is part of this outward focus of the law school, to really ensure we're getting our financial barriers reduced to the extent we can, for ensuring our communities are inclusive, [that] no one's pressed up against the window looking in on a great legal education if they want one and are eligible for one,» says Sossin.

Business Development: Brokering various business dealings that further the diversification of Indian economies Developing and accessing commercial financial programs and services for tribal governments, including tax - exempt offerings and federally - guaranteed housing loans Serving as issuer or underwriter's counsel in tribal bond issuances Ensuring tribal compliance with Bank Secrecy Act and other federal financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal rights.

Financial management is making sure the law firm has the appropriate resources; knowing how possible changes and reforms will impact the law firm's business model, ensuring the company has access to sufficient financial resources to be able to continue trading though the peaks and troughs of the changing Financial management is making sure the law firm has the appropriate resources; knowing how possible changes and reforms will impact the law firm's business model, ensuring the company has access to sufficient financial resources to be able to continue trading though the peaks and troughs of the changing financial resources to be able to continue trading though the peaks and troughs of the changing business.

The law firm can achieve its business objectives, smooth irregularities in cash flow through uncertainty in case settlement for example, and to ensure the firm is not reliant solely on their bank to be able to move forward, helping the law firm increase its profitability by increasing their financial muscle.

Our advice included: advising the company on the full range of applicable consumer financial services and bank regulatory laws in an effort to ensure efficient and compliant product and service development; the successful defense of a confidential state regulatory inquiry into certain business practices; and negotiating a private resolution to private, civil claims of alleged trademark infringement and cyber theft.

The law has evolved, both substantively and procedurally, to equip lawyers with a variety of tools to ensure honest financial disclosure — from simple financial... [more]

The law has evolved, both substantively and procedurally, to equip lawyers with a variety of tools to ensure honest financial disclosure — from simple financial

Having a lawyer to review pedestrian collision laws in Kentucky will ensure that a victim is able to procure the appropriate financial compensation for the wage loss, medical bills, and ongoing medical costs that are part of the recovery process.

To protect your financial future and ensure you get the compensation you are entitled to under California law, you should always talk to a San Diego slip and fall accident lawyer before you accept a slip and fall settlement.

Charles Pitman Attorneys at Law has the experience to successfully represent you to ensure that you get the financial compensation you deserve.

It's just one more tool in your arsenal that will help to ensure that your law firm is meeting its financial goals.

We also maintain close relationships with local law firms and with Islamic financial institutions around the world, which ensures that we are best placed to meet the varied needs of our clients for Islamic finance work.

Corporate support from our team of experienced lawyers with proven commercial property expertise ensures complete compliance with corporate laws — helping you to complete the transaction swiftly and smoothly and move ahead on a firm financial and legal footing.