AML training is essential to the operation of regulated financial services firms in that it familiarizes employees with the legislative and compliance information necessary to stay abreast of current developments in the field and best practices. In the current global … Full sample
Serious Crime Defined The United States Federal Bureau of Investigation (FBI) remains the nation’s most consistent and highly regarded source of criminal statistics, as well as the authority on defining the gradations of crime itself. Most people are aware of … Full sample
Judges have a tough a profession. They have taken an oath to uphold and honor the laws. What many people do not take into consideration is that fact that behind the gavel and the black robe is a human-being just … Full sample
Is a form of an enterprise, which combines advantages of all types of business entities, mentioned above. Nevertheless, there are particular limitations on operation of companies, having this type of incorporation. Liability. Like shareholders of C-corporation, shareholders of S-corporation have … Full sample
Is a legal form of business entity able to have unlimited number of stockholders (both residents and non-residents). Income of a C-corporation is a subject to corporate taxation. Liability. Liability of company’s owners is limited. Shareholders, in case of corporate … Full sample
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