Sentences with phrase «trade compliance program»

Our team works with clients to design business processes and procedures that foster compliance and can be integrated into an international trade compliance program.

The Personal Trading Compliance Program requires designated employees to report to the Ethics office personal accounts capable of trading securities and to confirm the permissibility of a transaction prior to executing the transaction.

I have been involved in cap and trade compliance programs since 1993 and I can safely say that environmental staff in electric generating companies are universally opposed to assuming that allowances will be available.

He also advises clients on developing trade compliance programs and training.

Bruce Carton at Securities Docket recently explained the virtues of an insider trading compliance program for publicly - traded companies.

Not exact matches

«The investments and contribution programs mentioned in Brazil's petition are in full compliance with all WTO and international trade rules,» company spokesman Simon Letendre said in a statement.

Every big Wall Street firm has an extensive compliance program, with elaborate protocols and training programs designed to make sure investment bankers, stockbrokers and bond traders understand the rules around no - nos like unauthorized trading, money laundering and terrorist financing.

The executives» corner - cutting on compliance adds to the embarrassment and regulatory headaches for Zurich - based Credit Suisse, which has had to pay billions of dollars of fines to U.S. authorities in recent years over a wide range of allegations, including mis - selling of mortgage - backed securities, deficiencies in its anti-money-laundering program, front - running clients on foreign - exchange trades and violating U.S. sanctions by secretly funneling money from Iran through American banks.

Stuart has developed and led information security programs for multi-billion dollar companies for the past eight years and is currently the Senior Director, IT Security & Compliance for one of the largest publicly - traded energy partnerships.

The Federal Court also made orders by consent that Woolworths update its trade practices compliance program and pay a contribution of $ 250,000 towards the ACCC's costs in the proceedings.

IDFA provides a wealth of comprehensive information about the dairy industry that is not available anywhere else, such as background on dairy policy issues, food safety guidance and compliance, economic analyses and market updates, international trade and standards, crisis management, training programs and manuals, directories of members and more.

The online software system used by the Alliance will be enhanced so the wine community can more easily manage information on resource conservation practices to participate in greenhouse gas and water quality trading opportunities, energy and water use reduction incentive programs, and alternative compliance with new regulatory programs addressing air and water quality.

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1) Event: Protecting Your Intellectual Property in the U.S. and Abroad 2) Webinar Series: NAFTA - North American Free Trade Agreement 3) Event: Complying with U.S. Export Controls 4) Webinar: U.S. Free Trade Agreements with Panama and Colombia: An Update 5) Event: DISCOVER 2012 6) Webinar Series: A Basic Guide to Exporting 7) Event: Export Management and Compliance Program 8) Read the Digital Edition of America's Export Promotion Magazine 9) Commercial News USA Offers Free Spanish Translation 10) Sell in 178 Countries for $ 499 11) Nominations Open for Exporter of the Year Awards (more...)

Dave Clegern, a spokesman for the California Air Resources Board (ARB) said that the wording on the label is inaccurate because «the compliance obligation under the cap - and - trade program is not a tax.»

Not only does the Fair for Life program certify our entire company as an employer and community member with For Life Social Responsibility certification, but it additionally reviews and monitors the origins of our fair trade products to ensure complete compliance with the Fair for Life Fair Trade protrade products to ensure complete compliance with the Fair for Life Fair Trade proTrade program.

NHTSA personnel and contractors use PII about individual car buyers / lessees and sole proprietor salvage auctions and disposal facilities to: (1) determine if individual transactions satisfy CARS program requirements; (2) send information about eligible transactions to a DOT financial management system to process vouchers and cause dealers to be paid by DOT / NHTSA for eligible transactions; (3) compare dealer - entered information in the CARS Database System to purchaser and transactional information already within the system to ensure compliance with program requirements and for audit purposes; (4) confirm proper disposal of trade - in vehicles; and (5) prevent, identify, and investigate program violations and fraud.

The Yurok tribe in northern California became the first organization to get compliance forestry offsets more than 800,000 of them approved by California's cap - and - trade program in April.

These offset types are both eligible to be converted to ARB compliance Offset Credits, which can be used by California entities to help meet their emissions reductions obligations in the Cap - and - Trade Program.

To ensure voluntary reductions receive appropriate credit and to help create an initial supply of offset credits for California's Cap - and - Trade Program, the Compliance Offset Program allows for Early Action Offset Credits (EAOCs).

CRTs are not compliance instruments in the Cap - and - Trade Program.

All participants in the program must first register to use the Compliance Instrument Tracking System Service (CITSS), a web - based program used by North American jurisdictions that have cap and trade programs in place.

Participation in a mass - based trading program is also included as an option for compliance within the federal plan that states will have to meet if they fail to submit adequate compliance plans of their own.

The number of allowances made available each year under a mass - based trading program must equal the state's aggregate emission limit, which is set by EPA, and every generator subject to the Clean Power Plan must surrender allowances equal to the quantity of CO2 it emits during the compliance period.

For purposes of this section, the term «cap and trade program» means a system of greenhouse gas regulation under which a State or political subdivision issues a limited number of tradable instruments in the nature of emission allowances and requires that sources within its jurisdiction surrender such tradeable instruments for each unit of greenhouse gases emitted during a compliance period.

In addition to its voluntary carbon market activities, ACR is an approved Offset Project Registry for the California Cap - and - Trade Program and works with the state regulatory agency to oversee the listing, verification and issuance of compliance - eligible Registry Offset Credits.

However, compliance - driven purchases are set to gain an expanded foothold in the market due to expected increases in demand from new carbon markets such as California's cap - and - trade program or emerging carbon pricing regulations in South Africa and China.

Moderator: Bill in DC has another question — In other US cap and trade programs, such as the Acid Rain program, compliance costs on a per - ton basis fell rapidly below pre-program estimates.

ROCs are eligible to be transitioned to Air Resource Board (ARB) compliance Offset Credits, which can be used by California entities to help meet their emissions reductions obligations in the Cap - and - Trade Program.

Joining a regional carbon trading program could gain momentum in the state if companies support this compliance approach, Paylor said.

Literally, time is a major obstacle for states wanting to join existing carbon trading programs such as RGGI or California's cap - and - trade program as a compliance mechanism, according to state regulators speaking at the C2ES event.

By taking advantage of this program, compliance entities can reduce their emissions, utilise capital reinvested from the cap and trade program and still maintain their competitiveness while reducing their costs and emissions.

Registry Offset Credits are not compliance instruments in the California Cap - and - Trade Program and are only considered to be eligible credits that can be transitioned to ARB as ARB Offset Credits.

-- Not later than January 1, 2011, the Secretary shall establish a Federal renewable energy credit trading program, and a Federal energy efficiency credit trading program, under which electric utilities shall submit to the Secretary Federal renewable energy credits and Federal energy efficiency credits to certify the compliance of the electric utilities with subsection (b)(1).

Partners are responsible for ensuring that their authorized representatives, such as program implementers, advertising agencies, and trade allies are also in compliance.

More states could achieve compliance by joining together with other states in emissions trading programs.

First generated for voluntary carbon offsetting, offsets from ODS destruction are now accepted for legal compliance with California's cap - and - trade program.

Registry Offset Credits are eligible to be transitioned into ARB compliance offset credits that may be used in the Cap - and - Trade Program.

ACR - issued Registry Offset Credits (ROCs) and Early Action Offset Credits (EAOCs) are eligible to be transitioned into ARB compliance offset credits that may be used to meet emissions reduction obligatins under the Cap - and - Trade Program.

On the compliance side, California's cap - and - trade program stands to add another 40 MtCO2e in demand for REDD + offsets through 2020, if state regulators open the market up to offsets from carbon projects located outside the U.S.. However, long - term plans hinge largely on policy at the national level in Brazil.

Many more states are considering carbon trading programs as part of their compliance plans for the Clean Power Plan.

«We look forward to working with ACR to make offset credits from projects using the methodology available as compliance instruments in CA's cap - and - trade program.»

The legislation released today would stabilize the solar market through 2021 by increasing the Renewable Portfolio Standard (RPS) target for solar, closing the current solar renewable energy credit trading program in an orderly way, reducing the overall cost of the current solar RPS by lowering the Solar Alternative Compliance Payment, and setting in motion a process for considering the next generation of solar incentives in the Garden State.

In particular, when the allowances are allocated directly to affected sources in a traditional cap and trade program the allowance bank is either allowances held by affected sources for compliance obligations or those deemed surplus by compliance entities because of investments in controls to meet their compliance obligations under the cap.

There is a difference in the Regional Greenhouse Gas Initiative (RGGI) cap and auction program relative to a cap and trade program that allocates all allowances to affected sources or compliance entities.

As a leading authority in the international trade and compliance arena, Michelle represents a range of export and import clients in matters relating to compliance with US and international regulations such as the International Traffic in Arms Regulations, the US Export Administration Regulations, and the various embargo and sanctions programs administered by the Treasury Department's Office of Foreign Assets Control.

Michael advises clients on the full spectrum of business operations, including advertising, portfolio management, trading, internal controls, compliance programs, mergers and acquisitions and other management issues.

We also work with clients on environmental and climate change disclosure requirements in US Securities and Exchange Commission (SEC) filings, and advise clients on compliance with carbon emissions control programs featuring cap - and - trade systems.

The Indian Director General of Foreign Trade, Mr Alok Vardhan Chaturvedi, has called upon industry to introduce internal compliance programs for export controls.

An accreditation program for background screening agencies created by The National Association of Professional Background Screeners (NAPBS ®)-- a nonprofit trade association representing the background screening industry founded in 2003 — is helping to promote ethical business practices and establish standards for background screening firms performing employment background checks in the following areas: consumer protection, legal compliance, client education, product standards, service standards, and general business practices.