Trade Compliance Specialist: Think Before You Click "Submit EEI" In AES!
Submitting your EEI appears to be a simple administrative task—and it is if you know what you are doing… Think before you hit 'Submit EEI' in AES!
Category : Laws & Regulations,Law Misc : Law & Legal & Attorney
Conduct due diligence (DD) with lawyers before completing a merger and acquisition (M&A) transac
Why is it necessary to conduct due diligence before completing an M&A transaction? Mergers and acquisitions (M&A) provide a rather rapid means of expanding an existing business. Synerg
Anti Money Laundering Norms in India
Money Laundering caught everybody's attention in the wake of 9/11 terror attacks on World Trade Center (WTC). Central Banks around the globe joined hands so as to combat the anti-money launde
Choosing signs for animals in transit
Local authorities in the UK have in place a rule that requires that adequate signs for animals in transit be provided. These include among others warning to other road users and the animals handlers o
Lawyers - Advocating Your Wrongful Termination Claim
Labor sector has an important role in our economic stability and sustainable development. Thus, every citizen should think about it.
The Venue Issues of the Costa Concordia Disaster
The limitation fund, the amount of money tht can actually be recovered from the owners in a marine casualty is far smaller in Italy than it is in the United States; maybe only 2/5's as large.
Underground Storage Tank Closure & Corrective Action in Pennsylvania
Being the owner and/or operator of an underground storage tank (UST) can be overwhelming at times. Since the compliance, closure, and corrective actions are constantly changing, it poses a challenge t
Why You Need Fire Exit Signs To Be In Compliance With The Fire Code Of Conduct
Governments set rules and regulations that take into consideration safety and health in workplaces as well as places where many people are likely to gather. The UK has put in place a fire code of cond
The Concept of Freedom Of Establishment in Relation with Turkey and European Economic Community
The Concept of Freedom Of Establishment in Relation with Turkey and European Economic Community
Risk Management Framework
Risk management should remain relevant and be adding measurable value to the business. Components of risks should be expressed in the simplest form possible so that it will not be overcomplicated for
CRB Disclosure: How can it Benefit Me Personally?
CRB disclosure is a service necessary for recruitment agencies and corporations alike. CRB disclosure has several types however only two will be discussed here in this article. The next few lines prov
Looking for Affordable Divorce Lawyers? Read More to Get the Best One
If one is looking for a cheap divorce then a good knowledge about the divorce proceedings is very essential.
Why the Healthcare Reform Act Should Concern You
Every day we grow closer to the full implementation of the Patient Protection and Affordable Care Act (PPACA), which becomes fully enforcable by 2014. This is, conveniently, long after the general ele
The Secret to a Successful California Limited Liability Company
There are people who would want to put up a California Limited Liability Company or CA LLC. That isn't surprising though because of the many benefits that CA LLC gives.
Georgia Minimum Wage Law and Employee Rights
When a business is registered in the state of Georgia, depending on its employee size, employers are provided information on the minimum wage laws by the office of the Georgia Secretary of State. The
What Getting a Speeding Ticket in Nc Entails
Getting a speeding ticket in North Carolina can cost you two different types of points: you can be assessed driver's license points or insurance points. In order to beat or avoid speeding tickets NC c
Letter Template DSAR or Data Subject Access Request Under Section 7 of Data Protection Act 1998
If you require information stored about you by any company in the UK you are entitled to it under the Data Protection Act 1998 section 7. This includes, Electronic Screenshots, digital recordings of p
Does Government Regulation Prove To Cause More Harm Than Good?
Does government regulation prove to cause more harm than good? This issue has been of great debate since Richard Nixon initiated a federal role in nursing home regulation during the early 1970s
The Court Adopts the Position of the Department of Customs - Fire Extinguisher Containers Are Fire E
This overview will describe a recent ruling by the Rishon Letzion Magistrates Court, in which issues of customs classification of various items designated for fire detection and extinguishing systems
Anti-money laundering – an informative note
Anti-money laundering (AML) includes a set of procedures, laws and regulations formed to cease any practice of generating money through illegal actions.