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Documents Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 Conor Kennedy Law Library, Four...

Slide 1Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 Conor Kennedy Law Library, Four Courts, Dublin 7. Slide 2 Background Purpose of Act is to transpose…

Documents Best interestsofthechild

1.My NotesTimeline1. Applicant born in 1991. Mother comes to Canada after 8 months, leaving her behind.2. Father gain PR in 1991 from Parental sponsorship as an “unmarried…

Documents File 4lsjr1sgyaca

1.  Before the Fraud Act 2006, the offenceof fraud was governed under the TheftAct 1968 and 1978› S15 Theft Act 1968: obtaining property bydeception› S15A Theft Act…

Documents Privacy Breaches: Legal Risks, Obligations & Best Practices

1. Privacy Breaches:Legal Risks, Obligations & Best Practices David ElderStikeman Elliott LLP May 2011 2. Legislative Framework Patchwork? Mix of Federal and Provincial…

Business Directors' Liabilities

1. Directors’ Liabilities John Devoy Partner & Head of Litigation 2. No Immunity • A Company Director is not immune from civil and criminal personal liability as…

Technology Canada Revenue Agency's New and Aggressive Tax Enforcement Powers: How You Can Protect Yourself

1. Canada Revenue Agency’s New and Aggressive Tax Enforcement Powers How You Can Protect Yourself 2. Gowlings at a Glance • One of Canada’s largest law firms • Over…

Education M1

1. Accounting, Payroll & Taxation1 2. 2 3. 3 4. 4 5. 5 6. 6 7. 7 8. 8 9. 9 10. THIS IS A SUMMARY OF THE EMPLOYER’S OBLIGATIONS UNDER THE PAYE SYSTEM An employer is…

Education Waec act 2006

1. The West African Examinations CouncilAct 719 Act, 2006 ARRANGEMENT OF SECTIONSSectionApplication of Convention in Ghana1. Convention to have the force of lawal2. Government…

Documents ppt

1. Legal Aspects of Software Sidney Fong 2006-03-18 2. Disclaimer The authors are not lawyers of any jurisdiction. This presentation does not constitute…

Documents Corporate Healthcheck for Company Directors Presentation to Monaghan Community and Voluntary Groups....

Slide 1 Slide 2 Corporate Healthcheck for Company Directors Presentation to Monaghan Community and Voluntary Groups Kevin Prendergast Corporate Compliance Manager, ODCE.…