Sentences with phrase «transfer businesses under»

Meanwhile, the Financial Crimes Enforcement Network (FinCEN) has suggested in a newly - released letter that companies that hold token sales may be required to register as money transfer businesses under the Bank Secrecy Act and submit to many of the AML / KYC policies that govern financial institutions.

But we are also starting to experience that sense of Deja Vu about our transfer business under Arsene Wenger in recent years.

Not exact matches

So the transfer is unlikely to fall under the principle that a pre-existing collective agreement «goes with the business.»

Under the terms of the new pact, MoneyGram will let people «safely and efficiently send cross-border payments to friends, families and business partners,» noting that the «current model for these payments requires money transfer companies to use pre-funded accounts across the globe to source liquidity.

Under current tax law, business owners often find it challenging to transfer ownership of a family - run company to the next generation without help from a financial partner.

With all of your points combined under the Chase Sapphire ® Preferred Card, Chase Sapphire Reserve ℠ Card, or Ink Business Preferred ℠ Credit Card, you will have even more points to transfer and redeem for travel.

Whitney: I began college at Samford University in Birmingham, AL and transferred to the University of West Georgia in Carrollton, GA where I graduated with under graduate degrees in Business Management and Finance and later a Masters of Business Administration.

After appreciating their business, the receiver of Cryptocurrency Warning was scolded: «While reviewing your account, we noticed that your activity involves the trading or transfer of crypto currency which is prohibited under our Acceptable Use Policy.

At Jensen Meat Co. in Vista, Calif., that transferring of knowledge is under way, and the result so far is the application of the latest technological advances to the longstanding processes that have kept this ground beef producer in business for more than five decades.

20 1 revenues: $ 1 100 million in Vista, Calif., that transferring of knowledge is under Employees: 120 Bob Jensen, president: «I think way, and the result so far is the application of the latcompanies have to go through a est technological advances to the longstanding transition to be successful because you never want any one processes that have kept this ground beef producer in company to be dependent on business for more than five decades.

Not defending Wenger because I think he should stay, Gazidis has been selling our future for short term gains every year and transfers have been the consequence, more Wenger gets blamed for missing targets due to business reasons then the more Gazidis goes under the radar.

Time for some brutal honesty... this team, as it stands, is in no better position to compete next season than they were 12 months ago, minus the fact that some fans have been easily snowed by the acquisition of Lacazette, the free transfer LB and the release of Sanogo... if you look at the facts carefully you will see a team that still has far more questions than answers... to better show what I mean by this statement I will briefly discuss the current state of affairs on a position - by - position basis... in goal we have 4 potential candidates, but in reality we have only 1 option with any real future and somehow he's the only one we have actively tried to get rid of for years because he and his father were a little too involved on social media and he got caught smoking (funny how people still defend Wiltshire under the same and far worse circumstances)... you would think we would want to keep any goaltender that Juventus had interest in, as they seem to have a pretty good history when it comes to that position... as far as the defenders on our current roster there are only a few individuals whom have the skill and / or youth worthy of our time and / or investment, as such we should get rid of anyone who doesn't meet those simple requirements, which means we should get rid of DeBouchy, Gibbs, Gabriel, Mertz and loan out Chambers to see if last seasons foray with Middlesborough was an anomaly or a prediction of things to come... some fans have lamented wildly about the return of Mertz to the starting lineup due to his FA Cup performance but these sort of pie in the sky meanderings are indicative of what's wrong with this club and it's wishy - washy fan - base... in addition to these moves the club should aggressively pursue the acquisition of dominant and mobile CB to stabilize an all too fragile defensive group that has self - destructed on numerous occasions over the past 5 seasons... moving forward and building on our need to re-establish our once dominant presence throughout the middle of the park we need to target a CDM then do whatever it takes to get that player into the fold without any of the usual nickel and diming we have become famous for (this kind of ruthless haggling has cost us numerous special players and certainly can't help make the player in question feel good about the way their future potential employer feels about them)... in order for us to become dominant again we need to be strong up the middle again from Goalkeeper to CB to DM to ACM to striker, like we did in our most glorious years before and during Wenger's reign... with this in mind, if we want Ozil to be that dominant attacking midfielder we can't keep leaving him exposed to constant ridicule about his lack of defensive prowess and provide him with the proper players in the final third... he was never a good defensive player in Real or with the German National squad and they certainly didn't suffer as a result of his presence on the pitch... as for the rest of the midfield the blame falls squarely in the hands of Wenger and Gazidis, the fact that Ramsey, Ox, Sanchez and even Ozil were allowed to regularly start when none of the aforementioned had more than a year left under contract is criminal for a club of this size and financial might... the fact that we could find money for Walcott and Xhaka, who weren't even guaranteed starters, means that our whole business model needs a complete overhaul... for me it's time to get rid of some serious deadweight, even if it means selling them below what you believe their market value is just to simply right this ship and change the stagnant culture that currently exists... this means saying goodbye to Wiltshire, Elneny, Carzola, Walcott and Ramsey... everyone, minus Elneny, have spent just as much time on the training table as on the field of play, which would be manageable if they weren't so inconsistent from a performance standpoint (excluding Carzola, who is like the recent version of Rosicky — too bad, both will be deeply missed)... in their places we need to bring in some proven performers with no history of injuries... up front, although I do like the possibilities that a player like Lacazette presents, the fact that we had to wait so many years to acquire some true quality at the striker position falls once again squarely at the feet of Wenger... this issue highlights the ultimate scam being perpetrated by this club since the arrival of Kroenke: pretend your a small market club when it comes to making purchases but milk your fans like a big market club when it comes to ticket prices and merchandising... I believe the reason why Wenger hasn't pursued someone of Henry's quality, minus a fairly inexpensive RVP, was that he knew that they would demand players of a similar ilk to be brought on board and that wasn't possible when the business model was that of a «selling» club... does it really make sense that we could only make a cheeky bid for Suarez, or that we couldn't get Higuain over the line when he was being offered up for half the price he eventually went to Juve for, or that we've only paid any interest to strikers who were clearly not going to press their current teams to let them go to Arsenal like Benzema or Cavani... just part of the facade that finally came crashing down when Sanchez finally called their bluff... the fact remains that no one wants to win more than Sanchez, including Wenger, and although I don't agree with everything that he has done off the field, I would much rather have Alexis front and center than a manager who has clearly bought into the Kroenke model in large part due to the fact that his enormous ego suggests that only he could accomplish great things without breaking the bank... unfortunately that isn't possible anymore as the game has changed quite dramatically in the last 15 years, which has left a largely complacent and complicit Wenger on the outside looking in... so don't blame those players who demanded more and were left wanting... don't blame those fans who have tried desperately to raise awareness for several years when cracks began to appear... place the blame at the feet of those who were well aware all along of the potential pitfalls of just such a plan but continued to follow it even when it was no longer a financial necessity, like it ever really was...

Although it will be incredibly difficult to ever match his contributions on the pitch, it's vitally important for a former club legend, like Henry, to publicly address his concerns regarding the direction of this club... regardless of those who still feel that Henry has some sort of agenda due to the backlash he received following earlier comments he made on air regarding Arsenal, he has an intimate understanding of the game, he knows the fans are being hosed and he feels some sense of obligation, both professionally and personally, to tell it like he sees it... much like I've continually expressed over the last couple months, this team isn't evolving under this current ownership / management team... instead we are currently experiencing a «stagnant» phase in our club's storied history... a fact that can't be hidden by simply changing the formation or bringing in one or two individuals... this team needs fundamental change in the way it conducts business both on and off the pitch or it will continue to slowly devolve into a second tier club... regardless of the euphoria surrounding our escape act on Friday evening, as it stands, this club is more likely to be fighting for a Europa League spot for the foreseeable future than a top 4 finish... we can't hope for the failures of others to secure our place in the top 4, we need to be the manufacturers of our own success by doing whatever is necessary to evolve as an organization... if Wenger, Gazidis and Kroenke can't take the necessary steps following the debacle they manufactured last season, their removal is imperative for our future success... unfortunately, I strongly believe that either they don't know how to proceed in the present economic climate or they are unwilling to do whatever it takes to turn this ship around... just look at the current state of our squad, none of our world class players are under contract beyond this season, we have a ridiculous wage bill considering the results, we can't sell our deadwood because we've mismanaged our personnel decisions and contractual obligations, we haven't properly cultivated our younger talent and we might have become one of the worst clubs ever when it comes to way we handle our transfer business, which under Dein was one of our greatest assets... it's time to get things right!!!

With Baldini surely to be given his marching orders this summer, or at the very least his influence will be greatly reduced if not cut out altogether, the transfer business will be under the full control of Head Coach, Mauricio Pochettino and our new recruitment mastermind Paul Mitchell.

Embed from Getty Images Manchester United have done some tremendous business in the transfer window so far under new boss Jose Mourinho, having already brought...

This amounts to reversing the tax give - aways under the Tory policy of austerity, which was fundamentally a transfer of incomes from workers and the poor to big business and the rich and is also entirely appropriate.

Under the law, corporations, banks, insurance companies, brokerages and other businesses in New York are required to transfer abandoned money or securities to the state comptroller's Office of Unclaimed Funds under a process called escheatment (a word with origins in English feudal Under the law, corporations, banks, insurance companies, brokerages and other businesses in New York are required to transfer abandoned money or securities to the state comptroller's Office of Unclaimed Funds under a process called escheatment (a word with origins in English feudal under a process called escheatment (a word with origins in English feudal law).

Transferring from The Times almost three decades ago, I started as a sub-editor in the paper's business section under the legendary newspaper executive Anthony Bambridge.

After studying this chapter, you will be able to: Explain the basic nature of a joint stock company as a form of business organisation and the various kinds of companies based on liability of their members Describe the types of shares issued by a company Explain the accounting treatment of shares issued at par, at premium and at discount including oversubsription Outline the accounting for forfeiture of shares and reissue of forfeited shares under varying situations Workout the amounts to be transferred to capital reserve when forfeited shares are reissued; and prepare share forfeited account State the meaning of debenture and explain the difference between debentures and shares Describe various types of debentures; Record the journal entries for the issue of debentures at par, at a discount and at premium Explain the concept of debentures issued for consideration other than cash and the accounting thereof Explain the concept of issue of debentures as a collateral security and the accounting thereof Show the items relating to issue of debentures in company's balance sheet Describe the methods of writing - off discount / loss on issue of debentures Explain the methods of redemption of debentures and the accounting thereof Explain the concept of sinking fund, its use for redemption of debentures and the accounting thereof Topic List Features of a Company Kinds of Companies Share Capital of a Company Nature and Classes of Shares Issue of Shares Accounting Treatment Forfeiture of Shares Meaning of Debentures Types of Debentures Issue of Debentures Over Subscription Terms of Issue of Debentures Interest on Debentures Writing - off Discount / Loss on Issue of Debentures Redemption of Debentures Redemption by Payment in Lump Sum Sinking Fund Method

Under these circumstances an employer can not transfer any balance of unused allowance between the businesses.

Nov 28 (Reuters)- Kongsberg Automotive ASA: * Says Fluid Transfer business area has been awarded a three year supply agreement for high temperature hose products to Europe and China * Says the agreement is worth an estimated 23 million euros over its lifetime (198 million Norwegian crowns) * Says production under contract will be from KA's facilities in Normanton, UK and Grand River Ohio, USA, and commences in January 2015 Source text for...

American Booksellers Association CEO Oren Teicher said in a statement «I did want to make one thing clear: ABA member bookstores can rest assured that your trade association will continue to remind publishers and other vendors about their obligations under antitrust laws, especially regarding their need to ensure that inventory purchased under one set of terms is not commingled and transferred to another class of business.

Arrangements under which an employer moves an employee to another area as part of the employer's normal course of business or under which it transfers a substantial part or all of its operations and employees to another area because it is relocating its headquarters or expanding its office capacity.

If you enroll in Overdraft Protection with your credit card, overdraft transfers will be bank cash advances under your Business Card Agreement and will accrue interest at the APR stated in your Business Card Agreement.

Filed Under: Credit Cards, Deals, Traveling Tagged With: AA, AMEX, Athens, Business card, Cash & Points, Credit Card Review, Grand Bretagne, Honeymoon, Manufactured Spending, retention line, Rome, SPG, Transfer Partners

Your points will need to be combined under the Chase Sapphire Preferred ® Card, Chase Sapphire Reserve ℠ Card or Ink Business Preferred ℠ Credit Card so you can transfer to travel partners.

Your points will need to be combined under the Chase Sapphire Preferred ® Card, Chase Sapphire Reserve ℠ Card or Ink Business Preferred ℠ Credit Card so you can transfer to travel partners.

[11] In April 2011, Astrobotic received a $ 599,000 two - year contract to develop a scalable gravity offload device for testing rover mobility in simulated lunar gravity under NASA's Small Business Technology Transfer Program (STTR).

IHG points can be easily earned via the IHG Rewards Credit card which you can sign up at creditcards.com under Travel and Airline category or you may transfer points from Ultimate Rewards program if you have the Chase Ink Business cards which also has a limited time increased 60,000 points offer.

From the financial perspective, when the service recipient receives a services proposal from a vendor setting out the scope of services and pricing, a well developed BAU allows the business team to assess the value that the organization may be getting from the new service model compared to the risk being transferred to the vendor (for example the amount of technology or infrastructure risk, people risk, project risk, etc. that may be transferred under the proposal to the vendor).

There are provisions in employment legislation that aim to preserve the rights of employees after a business is sold, leased, transferred, or merged, or if it continues to operate under a receiver.

It confirms that the employment of an employee is deemed to be continuous and uninterrupted when a business, undertaking, or other activity or part of it is sold, leased, transferred, or merged, or if it continues to operate under a receiver or receiver - manager.

It states that the employment of an employee is deemed to be continuous and uninterrupted when a business, undertaking, or other activity or part of it is sold, leased, transferred, or merged, or if it continues to operate under a receiver or receiver - manager.

In the Federal jurisdiction, when a business is sold, leased, transferred, or merged with another business or part of it, or otherwise disposed of succession rights exist under Part 1 of the Canada Labour Code for federal organizations outside the Public Service including the movement of Public Service functions to any public or private sector employer operating under the jurisdiction of the Code.

Re Alliance Assurance Co Ltd LTL 17/10/2006 (David Richards J. — Chancery Division) Question as to who should pay a creditor's costs of initial opposition to an insurance business transfer scheme under Part VII of the Financial Services and Markets Act 2000.

She regularly advises commercial employers of all sizes on TUPE transfers and offers support to businesses under sale or expanding through acquisition.

In addition we may disclose your information to third parties where you have consented for us to do so, where we are under a legal, regulatory or professional obligation to do so, or, where we merge, reorganize or transfer all or part of our business we may disclose information to successors of the business.

Related Matters - We also specialize in a number of other tax and trade related areas, including the tax, customs and competition issues arising on the establishment of a business in Canada; the valuation and transfer pricing issues arising between multinational enterprises; the issues arising on the transfer of business personnel to Canada; disputes relating to employee vs. independent contractor status under Canada's various federal and provincial tax legislation; and on all other matters relating to the cross-border movement of goods, services and labour.

Re Sompo Japan Insurance Inc: [2011] EWHC 260 (Ch) Acted with Martin Moore QC in obtaining the sanction of a scheme for the transfer of insurance business under Part VII of the Financial Services and Markets Act 2000 in circumstances where the scheme was opposed on various grounds, including diminution of security for policyholders, alleged inadequacies in reserving policy, criticisms of the independent expert's report and lack of enforceability in other jurisdictions.

As the CJEU notes in paragraph 43 of its judgment:» However, so far as the area under consideration in the present case is concerned and as is clear from paragraphs 24 to 27 of this judgment, the question as to how the concept of a «transfer of a business» should be interpreted has given rise to a great deal of uncertainty on the part of many national courts and tribunals which, as a consequence, have found it necessary to make a reference to the Court of Justice.

Under art 6 (1) of the Directive, the question is whether «the undertaking, business or part of an undertaking or business preserves its autonomy»; under reg 6 the question is whether «the transferred organised grouping of resources or employees maintains an identity distinct from the remainder of the transferee's undertaking&raUnder art 6 (1) of the Directive, the question is whether «the undertaking, business or part of an undertaking or business preserves its autonomy»; under reg 6 the question is whether «the transferred organised grouping of resources or employees maintains an identity distinct from the remainder of the transferee's undertaking&raunder reg 6 the question is whether «the transferred organised grouping of resources or employees maintains an identity distinct from the remainder of the transferee's undertaking».

According to that Supreme Court opinion, when Haden failed to supersede the judgment against him and his business on Sacks» breach - of - contract claim, Sacks and the firm incurred considerable expense to secure a turnover order under Texas Civil Practice & Remedies Code § 31.002 (e), have a receiver appointed to prevent prejudgment transfer of Haden's assets and seek dismissal of Haden's bankruptcy filings.

The application judge interpreted the sub-lease to mean that 490's obligation to pay rent would not start until it obtained the transfer of the licence for the business it was purchasing under the APA.

The request for proposals, titled «Secure Messaging Platform» and listed under the Small Business Innovation Research (SBIR) Program, targets a messaging platform able to transfer messages via a secure decentralized protocol that will be secured across multiple channels, including, but not limited to: transport protocol, encryption of messages via various application protocols and customized blockchain implementation of message deconstruction and reconstruction, and decentralized ledger implementation.

Also during the reporting period, it was reported that the Northern Territory Government proposed to transfer town areas on land under the Aboriginal Land Rights (Northern Territory) Act 1976 (Cth)(ALRA (NT)-RRB- to 99 year leases (from traditional owners)- this «head lease» would be held by a new statutory body, with the power to issue sub-leases for homes and business premises.14