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Enforcement News: Broker-Dealers Settle Charges for Filing Deficient SARs
03 Dec 2024 16:41 GMT
… FinCEN’s instructions for filing SARs require that the SAR narrative … Blog examined enforcement actions involving SARs here, here, and here.] … they filed with law enforcement SARs that failed to include … -dealers filed multiple deficient SARs over a four-year …
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Evidence of human-to-animal SARS-CoV-2 transmission in a Brazilian zoo
03 Dec 2024 09:01 GMT
… Gerais, Brazil, has detected SARS-CoV-2 in multiple captive … .
In the study, "SARS-CoV-2 surveillance in captive … samples from the same region.
SARS-CoV-2 has previously demonstrated …
Anisleidy Pérez Castillo et al, SARS-CoV-2 surveillance in captive …
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Sars' determination off the field inspired Munster glory says Jack O'Connor
03 Dec 2024 08:00 GMT
… neat and tidy encapsulation of Sars’ success in rebounding from county … our family, our clubmates, everyone.”
Sars' attitude must also be … hour, both arrived in the Sars half of the field.
“If … eventually when you have two Sars men for every one Ballygunner …
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Itac gets Sars to provisionally implement 52.81% duties on imported Chinese structural steel
02 Dec 2024 13:34 GMT
… Africa, South African Revenue Services (Sars) Commissioner Edward Kieswetter has imposed … structural steel products from Thailand.
Sars imposed the provisional duties upon …
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Sars' boss hails O'Regan impact
02 Dec 2024 09:01 GMT
… Imokilly in their county final, Sars’ blew the race for the …
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Anthony Daly: Superb Sars show something special brewing in Cork hurling
02 Dec 2024 07:35 GMT
… on my note-pad. Would Sars’ greater wides tally come back … feeling on this today. If Sars can keep the pressure on … bottom line here was that Sars just wanted it more. There … and sharpness from Ballygunner but Sars just won more 50-50 …
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'It was disrespectful, distasteful, and that hurt our lads': Sars delight at upsetting the odds
02 Dec 2024 07:18 GMT
… and he was biting,” said Sars coach Diarmuid O’Sullivan. “ … season, transferred from Watergrasshill to Sars in early 2022. A transfer … level. They never once led. Sars responded to stalemate being achieved … 1-8 at the break, Sars’ marginal second half dominance …
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'It’s an incredible feeling' - Sars boss Johnny Crowley revels in famous win
01 Dec 2024 20:01 GMT
… O’Neill Cup back to Sars tonight, it’s huge,” began … great time to be a Sars senior hurler, it’s a … great time to be a Sars clubman, and it’s a … great time to be a Sars supporter. These days don’t …
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Ravenous Sars stun Ballygunner to claim thrilling Munster hurling title
01 Dec 2024 17:49 GMT
… players have been unbelievable," Sars manager Johnny Crowley told TG4 … afterwards.
Sars lost to the same opposition … throughout a second half where Sars threatened to toss away … Cian Darcy turnover led to Sars’ fourth point on three …
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KZN businessman Thoshan Panday released on R100,000 bail in R7.3 million SARS fraud
01 Dec 2024 14:03 GMT
He faces 27 counts of fraud, alternatively contraventions of tax legislation which outlines false returns in respect of VAT and Annual Income Tax.
When he first applied for bail, his request was rejected because it was said that he had breached his bail …