Still, she fears the list
will grow again in 2007, judging by the rate of newly reported HIV infections in the state.
are one-way lists
--the recipient cannot reply.
com) Sales rep: Tom Shearing, Warsaw, NY 585/786-0611 List
rental: Dawn Speckmann, 630/462-2330
In general, the scope and breadth of your company's OFAC compliance program should be portionate to the relative probability that your company will conduct a transaction with a person or entity subject to OFAC control, the frequency with which OFAC is currently updating its lists
and other risk factors.
: AJCA Section 817 requires that for each reportable transaction, a material advisor must maintain a list
that (1) identifies each person to whom the advisor acted as a material advisor and (2) contains other information as required by Treasury.
Industry guru Ed McLean suggests making two dozen phone calls to this type of list
and says, "If in 50 percent of the cases, Mr.
The underlying causes of colleges' heightened use of waiting lists
are clear: more applicants (some two million each year now) in the college bound pool, applicants applying to more colleges simultaneously, applicants reaching out farther geographically, more non-traditional applicants, and greater financial uncertainty.
If your list
of equipment contains fewer than 10 LINs, LOGSA will accept them over the phone.
wasn't on last year's list
but was most recently on the 2001 BE INDUSTRIAL/SERVICE 100 list
, ranking No.
They are wholly unregulated, and make their own rules about who to list
from their service.
If the contacts on your e-mail list
fall into the unsolicited category, you will have to weave your way through many international laws (see sidebar, page 10).
Although the priests were not requested to list
the secular or profane titles in their libraries, they did from time to time include books of this nature, the majority works of classical Latin authors or other books used in the study and teaching of grammar and the humanities.
, which ranks the 500 most powerful supercomputers in the world, illustrates in dramatic terms IBM's leadership in the high performance computing space:
It started last summer when the Modern Library issued its list
of the century's best 100 novels in English.