Sentences with phrase «with trade compliance»
Mr. Daly represents clients in connection with trade compliance matters, including Export Administration Regulations (EAR) and U.S. import regulations.
http://www.rc.com/ Not exact matches
Stephen Innes, head of trading for Asia - Pacific at futures brokerage Oanda in Singapore said a «beaming economic forecast along with stout compliance from OPEC (to withhold production) is providing convincing support.»
The Fair Labor Association (FLA) and Worldwide Responsible Accredited Production standard (WRAP) both grew out of U.S. market reactions to labour abuses in Central America during the 1990s, while the Business Social Compliance Initiative (BSCI), the Supplier Ethical Data Exchange (SEDEX) and Ethical Trade Initiative (ETI) worked to address early European concerns with the fair treatment of workers across North Africa, India and Bangladesh.
Included in the press release are parts of six e-mails obtained from the CBSA (download these documents), along with a CBSA Ruling and three trade compliance verifications, that lay out the group's case that the CBSA retroactively imposed an end use certificate requirement on these goods.
Future - proof solutions like Precision Software allow businesses to innovate and stay in compliance with changing international trade regulations.
«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.
The EU study cited above found that the most - mentioned obstacles to cross-border trade are the costs of compliance with different consumer protection rules and contract law (41 percent) and potentially higher costs of fraud and non-payment (41 percent)
On Dec. 11, the Commodity Futures Trading Commission issued interpretative guidance addressing a potential compliance issue for intermediaries that do business with investment managers in Europe...
Early into this year, analysts and investors were way more optimistic about the oil price recovery, but as global inventories continued to stay high and OPEC lost its market charm with the cuts and compliance, prices started dropping again, and WTI has traded mostly below US$ 50 — and frequently below US$ 45 — since early March.
Bittrex, a U.S. - based trading platform for cryptocurrencies, announced the hiring of three senior executives, including two former U.S. government officials, to help manage the company's rapid growth and ensure compliance with the emerging legal and regulatory environment.
We should also identify ways to further tailor the Volcker compliance regime to focus on firms with large trading operations and reduce the compliance burden for small banking entities with limited trading operations.»
Our advisors meet with and serve clients — they don't do back - office work or trading or compliance or marketing or prospecting.
China's compliance with existing trade agreements has been problematic.
Included in the press release are parts of six emails obtained from the CBSA (download these documents), along with a CBSA Ruling and three trade compliance verifications, that lay out the group's case that the CBSA retroactively imposed an end - use certificate requirement on these goods.
According to Deutsche Bank's internal report, Kulikov told the compliance official it was vital that the German bank resume trading with Rye Man, insisting the transactions were legitimate.
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.
FINRA's Market Regulation department oversees and regulates over-the-counter (OTC) trading of exchange - listed and non-exchange-listed securities for compliance with FINRA rules and federal securities laws.
Indeed, there is frenzied activity across the sector, with banks estimating that the technology could save them upwards of $ 20 billion in costs associated with cross-border payments, securities trading and international compliance.
By encouraging people to double - check with you, via reporting suspected violations, you are educating your personnel on what is and is not a violation and gaining a clearer picture of how trade compliance actually works within your company.
Bitcoin exchanges typically have multiple components to their service offerings such as buying, selling, trading (user - to - user), specialized computer algorithms to match together buyers and sellers, order books, fast deposits and withdrawals, multiple currencies, compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) laws, a focus on user security and Bitcoin security, Two - Factor Authentication (2FA), proof of solvency, integrated wallets to store bitcoin, and so on.
With more than 25 years of experience in international trade, investment, finance, and M&A, he is an asset for eCoinomic.net ensuring the highest degree of compliance and adherence to all relevant government policies towards blockchain technology.
«There can be no assurance the Company will be successful in its» appeal or regain compliance with Nasdaq's rules or that Nasdaq will allow the Company's stock to resume trading,» the 8 - K filing read.
The EU's MiFID 2 trading rules have started smoothly with EU commodity traders» compliance good so far.
The case of China has been controversial, with opinion in the United States sharply divided on the desirability of conditioning trade preferences on compliance with specified human rights.
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.
1994 - Australian Law Reform Commission, Compliance with the Trade Practices Act (Commissioner part - time)
Organised in partnership with the Chartered Institute of Logistics and Transport, CILT (UK), this essential industry event brings together compliance experts from government, global trade consultants and key industry players.
Additionally, GITC is to monitor and advise the Government on Ghana's compliance with its bilateral and multilateral trade obligations; and provide information and training to domestic industries, the trading community and public service actors and lawyers on trade remedy procedures.
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...)
The union doubts the merits of interstate trading but nonetheless called for more comprehensive analysis into various compliance approaches «to determine the best course for West Virginia in the event that it must comply with the final rule.»
Stanford's Wara and his colleague David Victor recently investigated a group of offsets offered under the Kyoto Protocol's Clean Development Mechanism (CDM), which can be purchased for compliance with the E.U. trading scheme.
The prosecution is based on 2006 revisions to Colombia's copyright laws aimed at bringing them into compliance with a free trade agreement with the United States.
Viva Naturals Organic Chia Seeds are sourced directly from farmers in compliance with fair trade practices and are certified organic.
Viva Naturals»» chia seeds are certified organic and non-GMO, and are sourced directly from farmers in compliance with fair trade practices.
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.
Defends the Department's statutory and regulatory prerogatives in negotiations and ensures compliance with transportation provisions of international trade agreements;
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.
This notice is intended to provide guidance on two matters related to compliance with 14 CFR 399.84, the Department's rule on full fare advertising, and the underlying statutory proscription in 49 U.S.C. § 41712 against unfair and deceptive trade practices.
The Fund's Chief Compliance Officer, or a Compliance Manager designated by the Chief Compliance Officer, may also grant exceptions to permit additional disclosure of Fund portfolio holdings information at differing times and with different lag times (the period from the date of the information to the date the information is made available), if any, in instances where the Fund has legitimate business purposes for doing so, it is in the best interests of shareholders, and the recipients are subject to a duty of confidentiality, including a duty not to trade on the nonpublic information and are required to execute an agreement to that effect.
The Federal Trade Commission will work under the CFPB to help with compliance and consumer education.
Cash Advance ® makes reasonable efforts to only work with established, reputable lenders who pursue collections of past due accounts with fair conduct and in compliance with the provisions of the Fair Debt Collection Practices Act by the Federal Trade Commission.
Using no more than 65 % of our capital for our initial positions in our six stocks ensures that we are in compliance with this part of our trading strategy.
All procedures and regulations must be followed in strict compliance with national laws pertaining to investment trading within the regions where commodity exchanges are physically located.
They must be rebalanced periodically by buying and selling shares to bring the fund into compliance with the index, and they will incur trading expenses similar to capitalized - weighted indices.
«Efficient portfolio trading, lower underlying fund costs, compliance with disclosure regulations, audited financial statements and scale are features and benefits of these vehicles,» Hand said.
Cybersecurity breaches may cause disruptions and impact each Fund's business operations, potentially resulting in financial losses; interference with each Fund's ability to calculate its NAV; impediments to trading; the inability of each Fund, the adviser, and other service providers to transact business; violations of applicable privacy and other laws; regulatory fines, penalties, reputational damage, reimbursement or other compensation costs, or additional compliance costs; as well as the inadvertent release of confidential information.
FVHA was granted a Dog Sellers & Dog Facility Operators License by the WI Dept. of Agriculture, Trade and Consumer Protection and is in compliance with all state regulations as set in place by Wisconsin Act 90.
While six out of the 10 games were in compliance with the Netherlands» gambling laws, the other four included items in their loot boxes that can be traded between players.
The other week the Australian Competition and Consumer Commission (ACCC), who have a responsibility in ensuring compliance with fair trading and consumer protection laws, released a 24 page document entitled Green marketing and the Trade Practices Act.
On the other hand, if two states each choose the R2 compliance approach, they may only trade ERCs if they first coordinate with each other to establish a common state - average emission performance rate that represents the weighted average of both states» fossil steam and combustion turbine generation and submit a joint compliance plan.