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Tag Archives: Obligations
DSM Directive Series #4: Article 17 obligations … in a chart
As reported by The IPKat, earlier this week, like the European Parliament, also the Council adopted the latest version of the the Directive on copyright in the Digital Single Market (DSM Directive).One of the seemingly most complex -if nothing else, … Continue reading
Immigration Sponsorship: Financial Obligations and More
Many immigrants to the U.S. are dependent on a parent, spouse or sibling to sponsor them for a family-based visa. Sponsorship is a bigger responsibility than many people realize. The sponsor must file an affidavit of support for the immigrant, … Continue reading
How Unpaid Taxes and Child Support Obligations Can Affect a Citizenship Application
To obtain citizenship, the USCIS must determine that you are a person of “good moral character” after examining your background. Good moral character is a formal requirement with a very specific legal meaning. Unpaid taxes and delinquent child support obligations … Continue reading
Posted in Immigration law
Tagged affect, Application, Child, citizenship, Obligations, Support, Taxes, Unpaid
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Employers’ training obligations under California law
California employers have many different obligations to train employees on certain issues. The primary training obligation that applies to nearly every employer (with 5 or more employees) is to provide sexual harassment prevention training. However, as set forth below, different … Continue reading
Posted in Employment and Labour Law
Tagged California, Employers, Obligations, Training, under
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FINTRAC introduces tools to assist reporting entities with AML obligations
Recently, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) announced the introduction of a set of tools (the Tools) aimed at supporting Canadian reporting entities (REs), including financial institutions, in meeting their obligations under the Proceeds of Crime … Continue reading
Posted in Banking and Finance law
Tagged Assist, entities, FINTRAC, Introduces, Obligations, reporting, Tools
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