Podcasts about Enforcement

The IRS applies similar rules for gains or losses from cryptocurrency as it does for stocks. Wall Street Journal personal finance reporter Ashlea Ebeling joins host J.R. Whalen to discuss what it means for investors' tax bills, and crypto-related rule changes the agency is expected to put into effect next year. Sign up for the WSJ's free Markets A.M. newsletter.  Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of The P.A.S. Report Podcast, Professor Nick Giordano delves into the Biden administration's growing controversies. The episode opens with an analysis of President Biden's controversial pardon of his son, Hunter, and President Trump's bold decision to name Kash Patel as his pick for FBI Director. The main focus then shifts to the administration's war on Christians, revealing how the Department of Education's Office of Enforcement is disproportionately targeting Christian colleges and universities with excessive fines and federal aid bans. Drawing parallels to the Obama-era targeting of the Little Sisters of the Poor, Nick uncovers the administration's broader push to force religious institutions to adopt leftist policies and highlights the dangerous precedent this sets for all Americans.   Episode Highlights: President Biden's pardon of Hunter and Trump's choice of Kash Patel for FBI Director. The Biden administration's disproportionate targeting of Christian colleges and universities. How these actions threaten religious liberty and echo past abuses under the Obama administration.   Be sure to subscribe and tune in to stay informed on the critical issues affecting America!   More Information If you enjoyed this episode and found it useful, please give The P.A.S. Report Podcast a 5-star rating and take 30 seconds to write a review. Make sure to hit the follow button so you never miss an episode. Please share this episode on social media and with your family and friends. Support The P.A.S. Report Podcast by Visiting Our Advertisers Don't forget to visit https://pasreport.com. *PA Strategies, LLC. may earn advertising revenue or a small commission for promoting products or when you make a purchase through any affiliate links on this website and within this post.

The Dean's List with Host Dean Bowen – Trump pushes to abolish the Department of Education, but Republican support in Congress remains uncertain. Did Obama create a secret department within the Department of Education designed to target Christian universities? A new report from the American Principles Project suggests this, as Biden's revived Office of Enforcement intensifies cultural and political battles.

In episode 7 of this series, A. Valerie Mirko, a Partner at Armstrong Teasdale LLP and Leader of the firm's Securities Regulation and Litigation Practice, and William Nelson, Director of Public Policy and Associate General Counsel at the Investment Adviser Association, chat about the 2025 Presidential Transition with Sara Crovitz, a Partner at Stradley Ronon and Co-Chair of the firm's Investment Management Practice. Topics discussed included rulemaking, guidance, enforcement as well as crypto.   Past episodes of this series: ⁠⁠⁠⁠Episode 1⁠⁠⁠⁠ (5/22/24) ⁠⁠⁠⁠Episode 2⁠⁠⁠⁠ (6/5/2024) ⁠⁠⁠⁠Episode 3⁠⁠⁠⁠ (7/24/2024) ⁠⁠⁠Episode 4⁠⁠⁠ (8/21/2024) ⁠⁠Episode 5⁠⁠ (9/11/2024) ⁠Episode 6⁠ (10/23/2024) Please note, the positions and opinions expressed by the speakers are strictly their own, and do not necessarily represent the views of their employers, nor those of the D.C. Bar, its Board of Governors or co-sponsoring Communities and organizations. Thank you to our Sponsor! ⁠CASEpeer⁠⁠ is a comprehensive practice management software for personal injury law firms, optimizing workflows and increasing productivity with robust and intuitive case management and business operations features.

Today on Highways Voices you will discover why self-enforcement plays a vital role in the battle for better road safety.We hear from the founder of Alcosense, Hunter Abbott, who explains why, even when you're under the alcohol limit, if you've had any drink at all you're many times more likely to be in a crash.Subscribe to Highways Voices free on Apple Podcasts, Spotify, Amazon Music, Google Podcasts or Pocket Casts and never miss an episode!Hunter explains why he designed the breathalyser solution, how it changes driver behaviour, and the need for better education on morning-after drink-driving risks. Plus you'll want to share with your HR team why if you employ people who have to socialise for work, you probably have an obligation to have them use breathalysers for their, and other road users' safety.Don't forget to sign up to our daily email to get all our news into your inbox, and you can also find our stories on LinkedIn and X (formerly Twitter).

In this episode, we discuss strategies to reduce speeding with Keith Williams, Chief of the Enforcement and Justice Services Division at the National Highway Traffic Safety Administration. Host: Ian Grossman Producer: Claire Jeffrey and Chelsey Hadwin Music: Gibson Arthur

Questions over how Australia's ban on under 16's using social media will be enforced. Social media sites will be slapped with fines, if they fail to take reasonable steps to follow the law — which kicks in at the end of the year. But a Professor of Internet Studies says there is no instruction on how to check for age. Curtin University's Tama Leaver told Heather du Plessis-Allan the easiest way would be for companies to request some kind of government-issued identification. “We've added an amendment so that platforms aren't allowed to ask for that because there were privacy concerns, so the exact technicality of how they're going to do age verification is very much up in the air.” LISTEN ABOVESee omnystudio.com/listener for privacy information.

Alex & Alan are joined by the Security Industry's regulatory body - the Security Industry Authority (SIA) and their Director of Enforcement & Inspections Paul Fullwood. Paul has a 30+ Year background in Policing, Military and the private sector and he talks all things from SIA Business licensing to the continued threat of labour exploitation.   Adepts LinkedIn - https://www.linkedin.com/company/adept-corporate-services/ Alan's LinkedIn - www.linkedin.com/in/alan-brierley-07a459b0/ Alex's LinkedIn - www.linkedin.com/in/alex-mcmahon-msyl-bb107877/ https://www.adeptcorporateservices.co.uk/   Join us in the fight to rid the industry of Labour Exploitation and Organised Crime Groups https://www.gov.uk/guidance/find-out-how-you-report-labour-exploitation https://www.gov.uk/government/news/new-measures-to-root-out-security-training-malpractice https://www.gov.uk/report-security-staff-or-companies

What are the big trends in Amazon seller policies and enforcement? On today's all new episode we spend some time diving into the latest news in the world of Amazon seller suspensions, policy enforcement and trends that all sellers should know about. It's a sit down chat with Jeff Schick (JeffSchick.com) - the most popular Amazon/Walmart seller policy expert and lawyer in our seller community. Among other things we talk about Bundles Section 3 reviews Proper sourcing BOI report (what's that?! You need to know)   There's plenty of good news - Amazon is becoming increasingly predictable and seems to "get it right" in the end more and more often when it comes to policy enforcement for sellers! Having a healthy selling account has never been a more valuable asset than it is now, and as under-informed or sellers of bad intent continue to unknowingly violate simple policies, the future looks very bright for well informed sellers who follow the rules! If you'd like to learn to do Amazon the RIGHT WAY follow the path we've laid out in the ProvenAmazonCourse.com ! At the end of today's episode we also hear a Walmart seller success story that will inspire you! We also talk about automating the repricing of your Walmart inventory with Flash Pricer SilentJim.com/flash   Watch this episode on our YouTube channel here: https://youtu.be/reiykpTL4DU   Show note LINKS: SilentJim.com/flash  - The special offer from FLASHPRICER for our listening audience. Make repricing automating on Walmart! SilentJim.com/bookacall - Book a FREE call here to discuss our offers including coaching, legends and ProvenAmazonCourse.com course My Silent Team Facebook group - https://www.facebook.com/groups/mysilentteam 100% FREE! Join 78,000 + Facebook members from around the world who are using the internet creatively every day to launch and grow multiple income streams through our exciting PROVEN strategies! There's no support community like this one anywhere else in the world! ProvenAmazonCourse.com - The comprehensive course that contains ALL our Amazon training modules, recorded events and a steady stream of latest cutting edge training including of course the most popular starting point, the REPLENS selling model with two courses available on this topic alone. The PAC is updated free for life! TheProvenConference.com - Our May 2025 event - plan to join 100s of listeners to this show in Orlando May 29-31st, 2025! JeffSchick.com Insurance for sellers: http://Ecom.Insure File your BOI report: https://fincen.gov/boi Today's guest Jeff Schick

Hour 2: Jason talks about the need to redo a state house election after it's revealed that some ballots were thrown out. Then, why are we so tolerant of DWI's? And finally Paul Fletcher joins the show for "Rank You Very Much" where he and Jason rank the top Thanksgiving side dishes!

On today's show: Nicole Malliotakis, U.S. Representative (R-NY11, covering Staten Island and parts of South Brooklyn), talks about her calls for more cooperation with ICE by NYC officials.

On this week's EMBARGOED!, host Tim O'Toole and Miller & Chevalier's Melissa Burgess, with guest Don Pearce, currently a Senior Advisor with Torres Trade Advisory and a retired BIS Special Agent, discuss the role of BIS Special Agents in enforcement actions, plus updates to BIS enforcement policies, recent enforcement actions, and best practices for industry. Roadmap: Introduction The role of BIS Special Agents in enforcement actions (compared with the roles of other agencies like HSI or OEE personnel involved in reviewing disclosures) How to respond to outreach or a visit from a BIS Special Agent and related tips  Providing tips and investigation leads when industry suspects a customer is attempting to divert products: When should industry approach BIS once it identifies red flags? What kind of information is useful? Thoughts about the 2022–present changes to BIS enforcement and voluntary self-disclosure policies, including September 2024 regulatory changes Highlights from the newest Don't Let This Happen to You Interesting features or lessons to learn from recent enforcement actions ******* Thanks to our guests for joining us: Don Pearce: https://torrestradeadvisory.com/team/donald-pearce/  Melissa Burgess: https://www.millerchevalier.com/professional/melissa-burgess  Questions? Contact us at podcasts@milchev.com. EMBARGOED! is not intended and cannot be relied on as legal advice; the content only reflects the thoughts and opinions of its hosts. EMBARGOED! is intelligent talk about sanctions, export controls, and all things international trade for trade nerds and normal human beings alike. Each episode will feature deep thoughts and hot takes about the latest headline-grabbing developments in this area of the law, as well as some below-the-radar items to keep an eye on. Subscribe wherever you get your podcasts for new episodes so you don't miss out!

In this episode we talk about one of the core tools for chemical safety in the workplace: safety data sheets. They contain information on how to safely handle, store, and dispose of chemicals. It is the responsibility of the supplier to provide safety data sheet to their customer when selling hazardous chemicals or mixtures.  In 2021, new requirements for safety data sheets were introduced under the REACH Regulation, and this year, ECHA's Enforcement Forum carried out an EU-wide project to check if companies are following these updated rules.  The inspectors found out that 35 % of the checked safety data sheets were non-compliant. Compliance has improved from previous projects but further efforts are needed to better protect workers and professional users from risks of hazardous chemicals. Our guests are Abdulqadir Mohamad Suleiman, the Norwegian alternate member of ECHA's Enforcement Forum and the Chair of the working group managing this enforcement project and Maciej Baranski, leading the Harmonised Enforcement Team at ECHA, which contributed to the project.**************Subscribe to our YouTube channelSubscribe to our Safer Chemicals PodcastSubscribe to our newsFollow us on:TwitterFacebookLinkedInVisit our website Disclaimer: Views expressed by interviewees do not necessarily represent the official position of the European Chemicals Agency. All content is up to date at the time of publication.Hosted by Ausha. See ausha.co/privacy-policy for more information.

What does the new Trump administration mean for ethics, compliance, and enforcement? As the dust settles on the U.S. election, companies are evaluating the implications of President Trump's return to the White House. With priorities such as spurring economic growth, reducing inflation, imposing stringent trade sanctions, and reforming the Department of Justice, businesses must prepare for significant changes. How will these initiatives impact compliance programs and enforcement priorities?You'll hear Michael discuss:Key enforcement priorities under the second Trump administration, including changes to DOJ oversight and trade compliance.The implications of aggressive foreign policy shifts, including potential changes to sanctions on Russia, Iran, and China.The focus on immigration enforcement, workplace audits, and I-9 compliance.The anticipated reduction in environmental and workplace safety enforcement.Trends in corporate criminal enforcement, including a steady focus on healthcare fraud but limited activity in other areas.Strategies for companies to enhance trade compliance and prepare for expanded tariffs and sanctions.ResourcesMichael Volkov on LinkedIn | TwitterThe Volkov Law Group

The U.S. passenger airlines have been active in mergers and acquisitions since last year or so, with the Alaska/Hawaiian acquisition, the failed JetBlue/Spirit merger, and more being proposed. But how are these deals and airline competition in general analyzed from an economic perspective? Dr. Gautam Gowrisankaran, Professor of Economics at Columbia University and Senior Advisor at Cornerstone Research, speaks with Anora Wang and Kelsey Paine on market definition, calculation of market share, entry, and beyond. Listen to this episode to learn how economic analyses lay out in specific airline transactions. With special guest: Dr. Gautam Gowrisankaran, Professor of Economics, Columbia University; Senior Advisor; Cornerstone Research  Related Links: Chris Bruegge, Gautam Gowrisankaran, & Alex Gross, A Policy Function Approach to Price Effects: an Application to the JetBlue-Spirit Merger (Nov. 13, 2024) Hosted by: Anora Wang, Arnold & Porter Kaye Scholer LLP and Kelsey Paine, Baker Botts LLP

With the rise in investigations across the Middle East and the increasingly rigorous and pro-active enforcement appetite of the regulators, it is important to carefully and strategically to mitigate risk. This Podcast episode will provide an overview of the key trends in investigations across the region, consider some of the underlying policies which shape the regulators' approach, and provide an overview of the key legal, procedural, governance and reputational issues to be aware of.

We'll offer some analysis on the move toward broker transparency and where New York City's effort to install congestion pricing stands. Also, Sgt. Jason Morris of the Kentucky State Police discusses an enforcement blitz that targeted four-wheelers as well as commercial trucks. And the holidays are coming up soon, which has OOIDA tour truck driver Marty Ellis thinking about the sacrifices so many truck drivers make in service of their career. 0:00 – Newscast 10:21 – Broker transparency, congestion pricing top this week's news 24:52 – Kentucky cracks down on trucks and four-wheelers during blitz 39:41 – The life of a trucker during the holidays

Fatal car accidents are down in Connecticut thanks to a new effort by state police. Officials say it will take billions of dollars to get PFAS out of New York's water supply. Governor Lamont warns residents about the cost of healthcare under Trump's incoming administration. Plus, an effort to retain more early childhood educators in New Haven.

Hosts: Greg Skordas and Rusty Cannon  State lawmakers have proposed a major crack-down on a kind of tax evasion dealing with vehicles that are registered out-of-state but used primarily in Utah. More specifics were released yesterday on Capitol Hill, including the need for a grace period. Listen here for updates!

Set up a call:https://calendly.com/cuexamsolutions/talk-to-mark-about-any-exam-topic?month=2024-10Check out our website:https://calendly.com/cuexamsolutions/talk-to-mark-about-any-exam-topic?month=2024-10Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone!We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies of NCUA examinations from the inside out.Hire us and gain:• Peace of mind during your exam process• Insider knowledge of NCUA procedures and expectations• Strategies to address potential issues before they become problems• Continuous access to our extensive subject matter expertiseWith our access retainer, you'll have on-demand support from former NCUA experts. We're here to ensure your credit union passers its exam with flying colors in its next examination.Contact Credit Union Exam Solutions today to learn more about our services and how we can help your credit union succeed.# With Flying Colors Podcast: Equal Credit Opportunity Act (ECOA) Part Two## Episode SummaryIn this episode, Mark Treichel continues his discussion with Joe Goldberg, diving deeper into the Equal Credit Opportunity Act (ECOA) and Regulation B. They focus on the second primary purpose of ECOA: encouraging the informed use of credit through adverse action notices.## Key Points1. Adverse Action Notices   - Purpose: Inform applicants of reasons for credit denial or less favorable terms   - Must provide specific reasons in detail   - Optimal to provide 3-4 main reasons for adverse action2. Special Purpose Credit Programs   - Allow creditors to meet credit needs of specified classes of persons   - Different rules for for-profit and non-profit organizations3. Department of Justice Referrals   - Required when there's reason to believe an institution has engaged in a pattern of illegal discrimination   - DOJ guidance available for identifying practices that may lead to referrals4. New ECOA Section (Effective August 29, 2023)   - Requires collection and reporting of small business lending data to CFPB   - Applies to creditors with at least 100 originations to small businesses for each of the prior 2 years5. Enforcement and Legal Actions   - NCUA enforces for federal credit unions   - Private actions allowed, including class actions6. Compliance Best Practices   - Familiarize with ECOA and Regulation B   - Implement sufficient compliance management system   - Provide regular training for staff involved in lending   - Oversee third-party vendors   - Conduct self-testing and audits## Resources Mentioned- NCUA Fair Lending Guide- NCUA Regulatory Alerts and Letters to Credit Unions- Federal Consumer Financial Protection Guide on NCUA website- CFPB website (consumerfinance.gov) - Fair Lending section## Guest InformationJoe Goldberg: Attorney with 40 years of experience, former NCUA staff member, and consumer compliance expert.## Hosted ByMark Treichel

Web: www.JonesHealthLaw.com Phone: (305)877-5054 Instagram: @JonesHealthLaw Facebook: @JonesHealthLaw YouTube: @JonesHealthLaw The DOH has implemented regulations governing the operation of pain management clinics throughout Florida. These regulations encompass several critical requirements. All pain management clinics must register with the DOH or hold a valid certificate of exemption. Operating an unregistered pain-management clinic is a felony. Pain management clinics are subject to regular inspections to ensure their compliance with state laws and regulations. This requirement aims to maintain a baseline of operational integrity and patient safety. The consequences for non-compliance with pain management clinic regulations can be severe. --- Support this podcast: https://podcasters.spotify.com/pod/show/joneshealthlaw/support

The award-winning, Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Are you looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of ‘Compliance into the Weeds,' Tom Fox and Matt Kelly dive into the Trump Administration's DOJ nominees, FCPA enforcement going forward, and what it may all mean for compliance professionals. Tom and Matt explore the potential impacts of these nominations, notably the controversial choice of Matt Gaetz as Attorney General, and how they could shape the direction of anti-corruption enforcement and compliance practices. They also discuss the realistic aspects of other nominees, including Trump's attorneys Todd Blanche and Emil Bove and former SEC Chairman Jay Clayton, who proposed to lead the Southern District of New York. The conversation touches on potential strategies for compliance officers, such as the increased significance of self-disclosure and the broader ramifications for corporate and foreign policy enforcement under a Trump administration. Key highlights: Trump's DOJ Nominees: An Overview Potential Changes in FCPA Enforcement Self-Disclosure and Compliance Implications for Compliance Officers Resources: Matt in Radical Compliance Tom Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices

The Op tells the tale of love, and loss, and… blood loss. Plus, Jesus shows up at the end - for pizza and Mtn Dew. Hugs. ❤️Ad-free episodes, and hours of extra 911 Calls content each week, exclusive merch, and early access to all of the 11:59 Media podcasts. Start accessing hundreds of additional hours! Visit 11:59 PLUS or https://www.patreon.com/1159media

Conflict of Laws This briefing document reviews the main themes and important ideas from the provided lecture excerpts, "Conflict of Laws: Resolving Multi-Jurisdictional Disputes." I. Introduction & Importance of Conflict of Laws Conflict of Laws, also known as Private International Law, is a critical legal field that provides the framework for resolving disputes involving multiple jurisdictions. In an increasingly globalized world, legal issues frequently involve parties, property, or transactions across borders. onflict of Laws is crucial for: Addressing jurisdictional complexity: Determining which court has the power to hear a case (jurisdiction) and which jurisdiction's laws should apply (choice of law) is essential in a world where commerce, communication, and personal interactions transcend borders. "Without these rules, disputes could result in conflicting outcomes depending on where the case is heard, leading to confusion and uncertainty." Ensuring fairness: Choosing the jurisdiction with the most significant relationship to the dispute helps prevent one party from being unfairly disadvantaged by the application of laws that are irrelevant to the circumstances. "Fairness is a core tenet of conflict of laws, as it prevents one party from gaining an undue advantage simply because of their choice of forum, also known as forum shopping." Facilitating international commerce: Businesses engaged in cross-border transactions require a predictable legal framework for resolving disputes. Knowing which laws will govern their contracts provides certainty and promotes international trade. "Companies need assurance that their contracts will be enforced consistently regardless of jurisdiction." Protecting individuals in family and personal matters: Family law cases, especially those involving international couples, often require conflict of laws principles to determine jurisdiction and applicable law for issues like divorce, child custody, and property division. "Conflict of laws principles ensure that the jurisdiction with the strongest interest in the matter can apply its laws to resolve the issues equitably." Human rights and cross-border disputes: Conflict of Laws plays a vital role in addressing human rights violations committed by multinational corporations in foreign countries, allowing victims to seek redress in jurisdictions with stronger human rights protections. "Conflict of laws principles are applied to determine whether victims can bring their cases in a jurisdiction like the United States or Europe, and which country's laws should govern the claims." II. Key Questions in Conflict of Laws Jurisdiction: Determining which court has the authority to hear the case involves: Personal Jurisdiction: Does the court have power over the people involved based on factors like their residence or business activities in the jurisdiction? Subject Matter Jurisdiction: Does the court have authority over the type of case, such as federal vs. state court jurisdiction? Forum Non Conveniens: A court may decline jurisdiction if there is a more appropriate forum elsewhere, considering factors like the location of witnesses and evidence. Choice of Law: Determining which jurisdiction's laws should apply to the dispute involves principles like: Lex Loci: The law of the place where the contract was made or where the tort occurred often governs. Significant Relationship Test: Courts consider which jurisdiction has the strongest ties to the dispute. Party Autonomy: In contracts, parties can choose which jurisdiction's law will govern through a choice-of-law clause. Recognition and Enforcement of Judgments: Will a court in one jurisdiction recognize and enforce a judgment from another jurisdiction? Factors include: Full Faith and Credit Clause (U.S.): Requires states to recognize judgments from other states. International Treaties (e.g., Hague Convention): Provide a framework for recognition and enforcement of foreign judgments. --- Support this podcast: https://podcasters.spotify.com/pod/show/law-school/support

In this powerful episode, we dive deep into the critical issue of racially biased traffic enforcement in Los Angeles, often referred to as "Driving While Black." Our discussion focuses on the systemic challenges faced by drivers of color, who are disproportionately targeted and affected by traffic stops in the city.Joining us are two esteemed experts in the field: Chauncee Smith of Catalyst California, and Leslie Cooper Johnson of the Community Coalition.Together, we explore:- The historical context and current state of racially biased traffic enforcement in Los Angeles.- Real-life stories and statistical data that highlight the severity of this issue.- Innovative policy proposals and practical solutions aimed at reducing racial disparities in traffic stops.- The role of community involvement and advocacy in driving systemic change.Tune in to gain a deeper understanding of the challenges and hear from our experts on how Los Angeles can move towards equitable and just traffic enforcement policies. Join the conversation as we seek to pave the way for progressive change in our city.MORE INFO:PUSH-LA: https://pushla.org/Catalyst California: https://www.catalystcalifornia.org/Community Coalition: https://cocosouthla.org/Council File Index (search for file # 20-0875): https://cityclerk.lacity.org/m.clerkconnect/#/cfmsSearchLos Angeles Times op-ed “Why traffic stops can be deadly for people of color”by Frank R. Baumgartner, Derek Epp and Kelsey Shoubt. Washington Post ran an op-ed titled “Get police out of the business of traffic stops.” TJ Grayson and James Forman Jr.New York Timesop-ed, “Police Officers Shouldn't Be the Ones to Enforce Traffic Laws by Sarah Seo.,Slate: The Myth of the Dangerous Traffic Stop Is Killing Black Men in America by Mark Josef Stern. North Carolina Times-News: “What would happen if cops didn't make certain traffic stops? This North Carolina city offers a case study.” In 2019, the LA Times reported that data showed a black person in a vehicle was more than four times as likely to be searched by police as a white person, and a Latino was three times as likely. That same year, the LA Times detailed the problem of racially disparate enforcement in LAPD's Metro unit.

A former cop who has written a book, partly on the flaws in law enforcement joins the podcast. The link to the book is below. Naturally the conversation revolves around that topic. We talk about the lack of support from admin and from line officers, who is more responsible for the poor morale? We also get into mental health. https://www.barnesandnoble.com/w/flaw-enforcement-e-s-hayes-iii/1146376307 Sunday podcasts are brought to you by my friends over at OfficerPrivacy.com OfficerPrivacy has software that allows you to quickly remove your personal information from the internet. Use their software FREE for 14 days. Or their team of LEO's will remove your info for you. Sign up and feel safe again. https://www.thethinlinerockstation.com/ PMPM coins - www.ghostpatch.com PMPM Merch - https://poorly-made-police-memes.creator-spring.com/? https://linktr.ee/Poorlymadepolicememes --- Support this podcast: https://podcasters.spotify.com/pod/show/poorly-made-police-memes/support

Rights advocates in Canada are welcoming a new review and complaints body for the Canadian Border Services and the RCMP. A network of nine civil society organizations say the new commission is long overdue, but still falls short of what is needed. We talk with Tim McSorley, National Coordinator of the International Civil Liberties Monitoring Group.

Chapter 6: Doping and Drug Enforcement in Sports Purpose: To examine the legal frameworks surrounding doping and drug use in professional and amateur sports, including enforcement mechanisms and penalties. Key Topics: The World Anti-Doping Agency (WADA) and the World Anti-Doping Code U.S. Anti-Doping Agency (USADA) and its role in enforcement Legal challenges in doping cases (e.g., Lance Armstrong) Disciplinary procedures for doping violations Ethical and legal implications of performance-enhancing drugs (PEDs) Summary: An analysis of the global and national efforts to combat doping in sports, with a focus on legal challenges and enforcement mechanisms. --- Support this podcast: https://podcasters.spotify.com/pod/show/law-school/support

Ask the Lawyer - You have questions, we've got the answers! Whatever your legal issue or concern, call us right now 855-768-8845 or schedule an appointment at https://www.askthelawyer.us

This week, John and Elliot discuss comments by the AUSTRAC CEO, FinCEN's proposed real estate reporting form, a new UN report on trends in financing terrorist fighter's activities, a new Commerce Department report on investigations of export control and anti-boycott violations, the arrest of the Spanish Police AML Chief on corruption charges, and several other items impacting the financial crime prevention community.

In this month's episode, a special double episode, Chris Capewell, Patrick Head, Michelle Bailey and Jennifer Parsons provide updates on Beneficial Ownership, Cayman Islands Monetary Authority (CIMA), Financial Action Task Force (FATF) and economic substance. They also discuss the Department for International Tax Cooperation (DITC) enforcement, annual registration fees as well as year-end reminders.Speakers:Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bioPatrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View BioMichelle Bailey | Senior Vice President - Head of Cayman AEOI | +1 345 814 5711 | Michelle.Bailey@maples.com | View bioJennifer Parsons | Professional Support Lawyer | +1 345 814 5429 | jennifer.parsons@maples.com | View BioResources:Click here for Episode 16 Presentation slidesRelated Services:Maples Group Regulatory and Financial Services AdvisoryWith a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.Follow Us:LinkedIn: https://www.linkedin.com/company/maplesgroup/Instagram: https://www.instagram.com/maplesgroup/Twitter: https://twitter.com/maplesgroupFacebook: https://www.facebook.com/maplesgroup/Website: https://maples.com/15-15

Episode 278 hosts Dr Steven Land, a Cosmetic Physician from Newcastle, UK.  In September 2024 a 33 year old patient named Alice Walker tragically died after a non-surgical liquid BBL procedure in the UK. The procedure was performed by an injector with no medical qualifications called Jordan James Parke. He and the clinic owner were arrested on charges of manslaughter but have since been released. We discuss the circumstances surrounding this case and the wider implications due to the unique lack of regulations in UK aesthetics. Steven joins us for Chapter 7 of our 'What's trending in Aesthetics?' mini-series. In these episodes we cover topics that have got injectors talking on social media or been in the news. We'll cover controversies, big stories and themes that affect our speciality. 00:00 Introduction and Guest Welcome 01:52 The Tragic Case of Alice Webb 03:33 Speculations and Medical Insights 07:47 Unregulated Practices and Risks 12:34 Non-Medical Injectors and Legal Loopholes 17:38 Regulatory Challenges and Public Awareness 29:13 Legal Loopholes in UK Aesthetic Practices 29:41 The Scale of the Problem 30:34 Why the UK? 32:17 The Role of Regulation and Enforcement 32:44 Comparing Aesthetic Practices to Other Medical Procedures 36:53 Liposuction Horror Stories 38:38 Challenges in Regulating Aesthetic Practices 41:54 Training and Certification Issues 46:46 Advice for Patients Seeking Aesthetic Treatments 52:34 The Future of UK Aesthetic Medicine Regulation 59:34 Conclusion and Final Thoughts CLICK HERE TO BROWSE OUR IA OFFERS FOR DISCOUNTS & SPECIALS CLICK HERE IF YOU'RE A BRAND OR COMPANY & WANT TO WORK WITH US CLICK HERE TO APPLY TO BE A GUEST ON OUR PODCAST JOIN OUR LISTENER WHATSAPP GROUP & SEND US YOUR COMMENTS, SUGGESTIONS OR JUST SAY HI! CONTACT US  

Chris and Kurt returned to Securities Docket's Securities Enforcement Forum to catch up on the latest developments and trends in the SEC enforcement space. On this episode of inSecurities they share key takeaways from a panel that focused on the impact of the Presidential election, a keynote address from Acting Director of Enforcement Sanjay Wadhwa, and more.

On this episode, The Operator is out running on the highways in the middle of the night again. The case of Reice Brown takes a fork in the road, and you're along for the ride. Hugs. ❤️Ad-free episodes, and hours of extra 911 Calls content each week, exclusive merch, and early access to all of the 11:59 Media podcasts. Start accessing hundreds of additional hours! Visit 11:59 PLUS or https://www.patreon.com/1159media

The award-winning, Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Are you looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode of ‘Compliance into the Weeds,' Tom Fox and Matt Kelly dive into the recently released FCPA enforcement action involving the Telefónica Venezolana subsidiary. They explore the bribery scheme used by Telefónica Venezolana to win an auction for U.S. dollars in 2014, resulting in a significant criminal penalty. The episode delves into the complexities of compliance in high-risk jurisdictions, the importance of incorporating anti-corruption due diligence into supply chains, and the implications of the new enforcement landscape under different administrations. Key lessons include the surprising extent of supplier risk, the long tail of FCPA enforcement, and the financial benefits of robust compliance practices. Key highlights: Details of the Bribery Scheme Consequences and Penalties for Telefónica Venezolana Compliance Challenges and Lessons Learned Risk Management in High-Risk Jurisdictions The Importance of a Robust Compliance Program Long-Term Implications of FCPA Violations Future of FCPA Enforcement Resources: Matt in Radical Compliance Tom in the FCPA Compliance and Ethics Blog Tom Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group's podcast, All Things Investigation. In this episode, Anna Hamati, a Hughes Hubbard & Reed LLP lawyer, joins host Tom Fox to discuss the historic anti-money laundering (AML) enforcement action involving TD Bank. Anna outlines her professional background in compliance and offers a deep dive into the top five takeaways from the extensive consent order related to the TD Bank case. These takeaways highlight key compliance failures, including inadequate resource allocation, insufficient testing and auditing, a weak culture of compliance, poor training programs, and failures in filing accurate and timely CTRs and SARs. The discussion provides critical insights and practical advice for compliance professionals seeking to improve their AML programs. Anna underscores the importance of allocating sufficient resources to compliance functions, conducting proper testing and auditing, fostering a strong compliance culture from the top, providing comprehensive training, and ensuring the timely and accurate filing of CTRs and SARs. She illustrates the real-world implications of these compliance failures through detailed examples and offers practical guidance for banks and financial institutions to avoid similar pitfalls. This episode is a must-listen for anyone involved in AML and regulatory compliance. Key highlights: Overview of the TD Bank Case Importance of Adequate Resources Testing and Auditing Culture of Compliance Training Programs Filing Timely and Accurate Reports Resources: Hughes Hubbard & Reed LLP Website Anna Hamati

PODCAST: This Week in Amateur Radio Edition #1341 - Full Version Release Date: November 9, 2024 Here is a summary of the news trending This Week in Amateur Radio. This week's edition is anchored by Tammy Walker, KI5ODE, Denny Haight, NZ8D, Dave Wilson, WA2HOY, Don Hulick, K2ATJ, Will Rogers, K5WLR, Eric Zittel, KD2RJX, Marvin Turner, W0MET, George Bowen, W2XBS, and Jessica Bowen, KC2VWX. Produced and edited by George Bowen, W2XBS. Approximate Running Time: 1:32:32 Podcast Download: https://bit.ly/TWIAR1341 Trending headlines in this week's bulletin service 1. AMSAT: AMSAT AO-7 To Celebrate 50th Anniversary 2. AMSAT: Voyager 1 Spacecraft Phones Home With Transmitter That Hasn't Been Used Since 1981 3. AMSAT: Satellite Shorts From All Over 4. WIA: Broadcast Radio Towers Continue To Fall 5. WIA: Singapore's 4300 KiloMeter Undersea Transmission Line With Australia Clears Regulatory Hurdle 6. WIA: China Discovers That Starlink Satellites Could Un-stealth Stealth Aircraft 7. Arecibo Science Education Center Opening Is Delayed 8. IEEE Honors Educator For Using Wireless Signals In Weather Data Collecting 9. Scientists Find A Possible Cause Of The Arecibo Telescope Collapse 10. Amateurs In Spain Provide Communications For Deadly Floods 11. A Satellite Made Of Wood Is Launched By Japan 12. Alaskan Island Gets A New Connection Via Amateur Radio 13. Radio Independence Is The 2025 HamVention Theme 14. ARRL: Amateur Radio Activated For Late Season Hurricane 15. ARRL: 2024 ARRL Field Day Results Published 16. ARRL: Rare California Island To Be Activated For Armed Forces Day, First Time In 53 Years 17. Court Debates FCC's Power Over Net Neutrality 18. ARRL: YouTubers raise funds for ARRL Teachers Institute 19. ARRL: Upcoming contests and conventions listing 20. AMSAT: Reflect Orbital To Sell Sunlight Using Space Mirrors 21. WIA: New edition of FreeDV now available 22. ARRL: $47K raised for AR Stem Education through ARRL online auction 23. ARRL: 2025 ARRL Foundation Scholarship program now accepting applications 24. HamSci program receives $1.8 million dollar grant from the National Science foundation/HamSci solar eclipse win 25. Planned changes to the UK amateur licensing system is delayed by Ofcom 26. ARRL: Monthly Volunteer Monitoring Report Plus these Special Features This Week: * Working Amateur Radio Satellites with Bruce Paige, KK5DO - AMSAT Satellite News * Foundations of Amateur Radio with Onno Benschop VK6FLAB, will tell us how amateur radio has many Unexpected Miracles. * The DX Corner with Bill Salyers, AJ8B with news on DXpeditions, DX, upcoming radio sport contests and more. * Weekly Propagation Forecast from the ARRL * Will Rogers - K5WLR - A Century Of Amateur Radio - This week, Will takes us all aboard The Wayback Machine to the early days of amateur radio to witness the first radio regulations, as a process forms around the new 1912 law, in an episode entitled, Regulations and Enforcement, Both Hard and Soft. ----- Website: https://www.twiar.net X: https://x.com/TWIAR Facebook: https://www.facebook.com/groups/twiari YouTube: https://bit.ly/TWIARYouTube RSS News: https://twiar.net/?feed=rss2 Automated (Full): https://twiar.net/TWIARHAM.mp3 (Static file, updated weekly) Automated (1-hour): https://www.twiar.net/TWIAR1HR.mp3 (Static file, updated weekly) ----- This Week in Amateur Radio is produced by Community Video Associates in upstate New York, and is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License. If you would like to volunteer with us as a news anchor or special segment producer please get in touch with our Executive Producer, George, via email at w2xbs77@gmail.com. Thanks to FortifiedNet.net for the server space! Thanks to Archive.org for the audio space.

Episode 107 - Real Estate Exam Questions: Public and Private Land Use Controls Going through state exam questions to help real estate students pass their state exam.   Happy Thanksgiving! Send me your favorite recipes. State exam vs. State portion of the State Exam List of recent grads: Lynn, Ryan, Brittany, Gilbert, Daniel, Christelle, Ralitsa, Mara, Kayla, Martin, Kim, Sally, Paulina, Rachel, Tyler, Johnnie, Julie, Jennifer, Max, Sophia, Crystal, Alexis, Tony, Baylee, Jordan, Jose, Camila, Edna, Hannah, Kim, Monica, Brandon, Alexander, Chelsie, Madeline, Michael, Alvin, Carl, Kari, Jean, Stacy, Diana, Karen, Robert, Sarah, Justin, Julie, Dipali, Katie, Garret, and Tayler.   Listener message from Christie in California Public vs. Private P.E.T.E. – Police Power, Eminent Domain, Taxation, and Escheat Condemnation; Taking; Regulatory taking; Inverse Condemnation Zoning classifications; density zoning; setbacks; non-conforming use; grandfathered use Variance vs. Conditional Use Permit Building Code: permit and certificate of occupancy Private land use controls: HOA and Covenants, Conditions, and Restrictions (CCRs) Deed restrictions; contractual agreement Enforcement through court system. Zoning vs. Building Code vs. Private Restrictions Exam Questions   Go to www.ahareep.com and sign up for the program for only $35, use discount code: legend15 to save 15% off.   Go to www.indianarealestateinstitute.com for Indiana real estate classes.   A-Ha LINKS   Email info@ahareep.com   Web www.ahareep.com   Facebook https://www.facebook.com/AHA.REEP   YouTube https://www.youtube.com/channel/UCrxAjI5Li4Ll3Epwcyc0i6A

On this episode, The Operator banks on the fact that you'll be a little cautious cashing checks in downtown Louisville, Kentucky next time. The story of a portfolio manager popping off is enough to make anyone withdraw. Followed by an f'ing Happy Ending that's sure to derail you. Hugs. ❤️Ad-free episodes, and hours of extra 911 Calls content each week, exclusive merch, and early access to all of the 11:59 Media podcasts. Start accessing hundreds of additional hours! Visit 11:59 PLUS or https://www.patreon.com/1159media

In this Election Week edition of Tiny Pulpit Talks, we dive into the fine lines between politics and political speech within churches. Rev. T. J. FitzGerald unpacks how these concepts differ and how history has shaped the complex role of religion in public life. From the origins of religious freedom to the nuances of what churches can say politically, this episode takes a close look at how some churches navigate the boundaries of political speech and charitable tax exemptions. Why do these exemptions exist, and why are they rarely revoked? Tune in to explore the evolving relationship between faith, speech, and civic life—and why it matters today.

Today on What's My Frame I'm joined by SAG-AFTRA Executive Director, Contract Enforcement & Strategy, Jennifer Gaudry. I want to say a very special thank you to SAG AFTRA for making today's episode possible! Grab your notebooks, today we're talking about the business and understanding residuals! It's no secret I'm a union girl, I'm so thankful for our incredible SAG-AFTRA staff and their dedication to our protections. I'm truly grateful for the opportunity to spotlight the invaluable work the staff do behind the scenes daily on our behalf. Jen and I cover a lot in this episode, please check out the show notes below for additional resources. Regardless of how long you've been in the union I'm confident you'll learn some valuable lessons. We're covering what residuals are, how compensation is paid to performers for use of a theatrical motion picture or television program beyond the use covered by initial compensation, when residuals are paid, how residuals are calculated, how to track them and so much more. Contact the Residuals Department: residualsmail@sagaftra.org 323-549-6507 Residuals Portal / SAG-AFTRA Go green! Sign Up for Residuals Direct Deposit Unclaimed Residuals Calculating High-Budget Subscription Video on Demand Residuals: Demystifying the Residuals Payment Process Understanding Residuals for SAG-AFTRA Performers Learning the Ins and Outs of Residuals Foreign Royalties SAG-AFTRA Residuals Tracker Thank you again to SAG-AFTRA for making this episode possible, now let's get to the conversation! --- What's My Frame, hosted by ⁠⁠⁠⁠⁠⁠⁠⁠⁠Laura Linda Bradley⁠⁠⁠⁠⁠⁠⁠⁠⁠ Join the WMF creative community now! Instagram: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠@whatsmyframe⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ TikTok: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠@whatsmyframe⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠IMDb⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠What's My Frame? official site ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Join our monthly newsletter!⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠What's My Frame? merch⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠  --- Support this podcast: https://podcasters.spotify.com/pod/show/whats-my-frame/support

On this episode, The Operator continues the chilling tales with the story of Teri Jendusa-Nikolai. You won't believe what she endured! And, in his usual, awkward fashion, he ends it with a happy ending - a case of soft-pour corn.Ad-free episodes, and hours of extra 911 Calls content each week, exclusive merch, and early access to all of the 11:59 Media podcasts. Start accessing hundreds of additional hours! Visit 11:59 PLUS or https://www.patreon.com/1159media

Join the live global event, "Introduction to Regenerative Coffee Farming," an online event in English, Spanish, and Portuguese for coffee producers and the wider coffee industry on October 28, 29, and 30th.Register now at: https://mapitforward.coffee/workshops••••••••••••••••••••••••••••••••Welcome to the 4th episode of a new five-part series on The Daily Coffee Pro by the Map It Forward Podcast, hosted by Lee Safar.Our guest in this series is long-time coffee industry expert and consultant to governments and businesses worldwide, Andrew Hetzel.The 5 episodes in this series are:1. The Purpose of EUDR - https://youtu.be/z_B3e7PSMW4 2. The Technical Details of EUDR - https://youtu.be/Iud4kIG3T5Q 3. The Challenges of EUDR - https://youtu.be/bfgT7Ck3thg 4. Predicted Impacts of EUDR - https://youtu.be/ay1MVs0xBu4 5. How To Prepare for EUDR - https://youtu.be/192twZS22esIn this episode of The Daily Coffee Pro by Map It Forward, host Lee Safar and guest Andrew Hetzel dive into the anticipated impacts and intricate challenges posed by the European Union Deforestation Regulation (EUDR) on the coffee industry. The discussion encompasses the economic consequences of compliance for smallholder producers, market bifurcations, and potential shipment disruptions at the port level. We also explore how new regulatory requirements can affect coffee roasters, importers, and global supply chains, leading to increased coffee prices and reduced variety in Europe. Don't miss this comprehensive analysis as we prepare for the EUDR's enforcement and its wider implications for the coffee market.00:00 Introduction and Initial Thoughts on Coffee Market Regulations00:39 Sponsorship Message: Become a Coffee Consultant01:17 Discussion on EUDR's Impact on Coffee Supply Chain02:13 Predictions and Potential Market Disruptions04:33 Historical Context and Market Bifurcation05:09 Consequences for Farmers and Migration06:00 Port Procedures and Compliance Issues07:42 Speculations on Coffee Rerouting and Trade10:01 Implications for Roasters and Importers11:24 Compliance Challenges for EU Businesses12:49 Complexities of Coffee Inspection13:24 Enforcement and Data Reliability14:32 Ripple Effects on Coffee Supply Chain15:46 Compliance Challenges for Small Producers17:20 Potential Loopholes and Risks19:38 Impact on Coffee Pricing and Availability20:52 Future of Coffee Roasteries and Cafes21:55 Uncertainties and Predictions24:21 Preparing for EUDR Connect with Andrew here:https://www.linkedin.com/in/andrewhetzelhttps://www.coffeestrategies.com••••••••••••••••••••••••••••••••Support this podcast by supporting our Patreon:https://bit.ly/MIFPatreon••••••••••••••••••••••••••••••••The Daily Coffee Pro by Map It Forward Podcast Host: Lee Safarhttps://www.mapitforward.coffeehttps://www.instagram.com/mapitforward.coffeehttps://www.instagram.com/leesafar••••••••••••••••••••••••••••••••

Join the live global event, "Introduction to Regenerative Coffee Farming," an online event in English, Spanish, and Portuguese for coffee producers and the wider coffee industry on October 28, 29, and 30th.Register now at: https://mapitforward.coffee/workshops••••••••••••••••••••••••••••••••Welcome to the 4th episode of a new five-part series on The Daily Coffee Pro by the Map It Forward Podcast, hosted by Lee Safar.Our guest in this series is long-time coffee industry expert and consultant to governments and businesses worldwide, Andrew Hetzel.The 5 episodes in this series are:1. The Purpose of EUDR - https://youtu.be/z_B3e7PSMW42. The Technical Details of EUDR - https://youtu.be/Iud4kIG3T5Q3. The Challenges of EUDR - https://youtu.be/bfgT7Ck3thg4. Predicted Impacts of EUDR - https://youtu.be/ay1MVs0xBu45. How To Prepare for EUDR - https://youtu.be/192twZS22esIn this episode of The Daily Coffee Pro by Map It Forward, host Lee Safar and guest Andrew Hetzel dive into the anticipated impacts and intricate challenges posed by the European Union Deforestation Regulation (EUDR) on the coffee industry. The discussion encompasses the economic consequences of compliance for smallholder producers, market bifurcations, and potential shipment disruptions at the port level. We also explore how new regulatory requirements can affect coffee roasters, importers, and global supply chains, leading to increased coffee prices and reduced variety in Europe. Don't miss this comprehensive analysis as we prepare for the EUDR's enforcement and its wider implications for the coffee market.00:00 Introduction and Initial Thoughts on Coffee Market Regulations00:39 Sponsorship Message: Become a Coffee Consultant01:17 Discussion on EUDR's Impact on Coffee Supply Chain02:13 Predictions and Potential Market Disruptions04:33 Historical Context and Market Bifurcation05:09 Consequences for Farmers and Migration06:00 Port Procedures and Compliance Issues07:42 Speculations on Coffee Rerouting and Trade10:01 Implications for Roasters and Importers11:24 Compliance Challenges for EU Businesses12:49 Complexities of Coffee Inspection13:24 Enforcement and Data Reliability14:32 Ripple Effects on Coffee Supply Chain15:46 Compliance Challenges for Small Producers17:20 Potential Loopholes and Risks19:38 Impact on Coffee Pricing and Availability20:52 Future of Coffee Roasteries and Cafes21:55 Uncertainties and Predictions24:21 Preparing for EUDR Connect with Andrew here:https://www.linkedin.com/in/andrewhetzelhttps://www.coffeestrategies.com••••••••••••••••••••••••••••••••Support this podcast by supporting our Patreon:https://bit.ly/MIFPatreon••••••••••••••••••••••••••••••••The Daily Coffee Pro by Map It Forward Podcast Host: Lee Safarhttps://www.mapitforward.coffeehttps://www.instagram.com/mapitforward.coffeehttps://www.instagram.com/leesafar••••••••••••••••••••••••••••••••

Let us know what you think of this episode with a text!According to one recent study, South Carolina leads the United States in DUI related fatalities.https://www.automotive-fleet.com/10224992/which-states-are-the-worst-for-drunk-drivingSo on this episode, we're joined by an accomplished Traffic Officer in South Carolina who specializes in DUI detection, enforcement and education, Zach Azari. As a Drug Recognition Expert (DRE), DRE Instructor, SFST Instructor and NASBlA Seated Battery Instructor with close to 600 DUI arrests, Zach's recognized knowledge and experience provide us with some sobering details about one of the leading causes of motor vehicle related deaths in the United States. Email: 3copstalk@gmail.comWebsite: https://www.3copstalk.comYoutube: https://youtube.com/channel/UCFWKMerhChCE6_s5yFqc4awFacebook: 3 Cops Talk | FacebookInstagram: https://instagram.com/3copstalk?igshid=YmMyMTA2M2Y=

Join the live global event, "Introduction to Regenerative Coffee Farming," an online event in English, Spanish, and Portuguese for coffee producers and the wider coffee industry on October 28, 29, and 30th.Register now at: https://mapitforward.coffee/workshops••••••••••••••••••••••••••••••••Welcome to the 3rd episode of a new five-part series on The Daily Coffee Pro by the Map It Forward Podcast, hosted by Lee Safar.Our guest in this series is long-time coffee industry expert and consultant to governments and businesses worldwide, Andrew Hetzel.The 5 episodes in this series are:1. The Purpose of EUDR - https://youtu.be/z_B3e7PSMW4 2. The Technical Details of EUDR - https://youtu.be/Iud4kIG3T5Q 3. The Challenges of EUDR - https://youtu.be/bfgT7Ck3thg 4. Predicted Impacts of EUDR - https://youtu.be/ay1MVs0xBu4 5. How To Prepare for EUDR - https://youtu.be/192twZS22esIn this episode of the series, we explore the far-reaching effects of the European Union Deforestation Regulation (EUDR) on the coffee industry and agricultural practices in rainforests. Expert Andrew Hetzel sheds light on the challenges of compliance, traceability, and the financial burdens faced by smallholder farmers. We also delve into the complexities of legal and technical hurdles in the coffee supply chain, international legislative actions, and unexpected consequences like the rezoning of rainforests in Peru. Understand the intricate balance between sustainability and regulation, and don't miss our comprehensive analysis and future discussions on the EUDR's impact.00:00 Understanding Legal Rights for Coffee Farmers00:22 Exciting Announcement: Regenerative Coffee Farming Workshop01:49 Introduction to the Daily Coffee Pro and EUDR Discussion02:15 Challenges of EUDR for the Coffee Industry04:25 Impact of EUDR on Coffee Producers and Importers09:36 Global Implications and Future of Coffee Trade11:56 Technical and Legal Requirements of EUDR14:40 Challenges in Data Collection for Deforestation-Free Coffee15:21 Legal Complications in Coffee Farming16:40 Land Ownership Issues in Timor Leste17:46 Government Interventions in Peru20:08 Data Maintenance and Compliance21:54 Enforcement and Auditing Concerns23:50 Potential Political Implications26:01 Conclusion and Next Episode Teaser Connect with Andrew here:https://www.linkedin.com/in/andrewhetzelhttps://www.coffeestrategies.com••••••••••••••••••••••••••••••••Support this podcast by supporting our Patreon:https://bit.ly/MIFPatreon••••••••••••••••••••••••••••••••The Daily Coffee Pro by Map It Forward Podcast Host: Lee Safarhttps://www.mapitforward.coffeehttps://www.instagram.com/mapitforward.coffeehttps://www.instagram.com/leesafar••••••••••••••••••••••••••••••••

In Part 2 of their BOI series, Roger and Annie tackle the most challenging aspects of beneficial ownership reporting requirements, focusing on determining who qualifies as a beneficial owner and the significant penalties for non-compliance. They dissect FinCEN's FAQs about substantial control while highlighting concerning gray areas that could put both business owners and tax professionals at risk. The discussion provides critical guidance for practitioners considering whether to offer BOI services, emphasizing protection strategies like engagement letters and insurance coverage given the potential $591 daily penalties and criminal consequences.SponsorsPadgett -  Contact Padgett or Email Jeff Phillips(00:00) - Welcome to Federal Tax Updates (01:41) - Overview of Beneficial Ownership (02:43) - FAQs and Compliance Guide (06:34) - Reporting Requirements and Deadlines (14:26) - Defining Beneficial Owners (17:01) - Indicators of Substantial Control (29:18) - Accountants and Lawyers as Beneficial Owners (32:40) - Clarifying Beneficial Ownership (33:51) - Community Property and Beneficial Ownership (35:02) - FinCEN's Approach to Reporting (37:13) - Penalties and Enforcement (42:11) - Practical Implications for Accountants (52:59) - FinCEN Identifiers Explained (55:47) - Final Thoughts and Recommendations Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get free CPE/CE for listening to this episode.Connect with the Hosts on LinkedInhttps://www.linkedin.com/in/rogerharrispbs/https://www.linkedin.com/in/annie-schwab-852418261/ReviewLeave a review on Apple Podcasts or PodchaserSubscribeSubscribe to the Federal Tax Updates podcast in your favorite podcast app!This podcast is a production of the Earmark Media

In this episode, David Pivnick, Partner at McGuireWoods LLP, joins Scott Becker to discuss the dynamics of business turnarounds, leadership transitions, and lessons from sports analogies. They also delve into the potential impact of a change in administration on the FTC’s antitrust enforcement under Lena Khan.

Latino voters are key in California races that could sway congress. How are parties appealing to them? California hospitals scramble on earthquake retrofits as state limits extensions. Why Stores are throwing out the traditional retail calendar. Back-to-office orders have become common. Enforcement not so much.

On this episode The Operator delves into the tragic case of Chad Doerman and the atrocities he committed against his own family. We end it with a homeless lizard who found a home in a homeless guy's pocket. Hugs. ❤️ Ad-free episodes, and hours of extra 911 Calls content each week, exclusive merch, and early access to all of the 11:59 Media podcasts. Start accessing hundreds of additional hours! Visit 11:59 PLUS or https://www.patreon.com/1159media