: · communications with existing or previous professional accountants; · inquiry of personnel/third parties such as bankers, legal counsel and industry peers; · background searches. And do the considerations include

evaluate clients risk? 5 Regarding integrity checks, does the firm conduct, for example: • communications with existing or previous professional accountants; • inquiry of personnel/third parties such as

Court), respectively. For these 3 cases, the Company did not complain to the inquiry officer but filing the case to the Court and the inquiry process has been completed. Two lawsuits have already been

: “SECTION 266/1 An inquiry official may use the information, facts, documents and any evidence that the SEC Office has submitted with the filing of complaint against the offender as part of the criminal

จากการ ประกอบธุรกิจท่ีเกี่ยวข้องกบัเทคโนโลยีใหม่ท่ีเป็นพืน้ฐานเพื่อการต่อยอดนวตักรรมท่ีจะพลิกโฉม ธุรกิจและอตุสาหกรรมต่างๆในอนาคต เช่น Autonomous and Robotics, Artificial Intelligence/ Machine Learning

a whole shall be consolidated under CCPH’s account as a whole in aiming to waive unnecessary tax concerns in Philippines as per inquiry from the Philippines authorities. 2. The Board of Directors

SEC Office has submitted in support of the accusation made against the offender may be used by an inquiry officer in the criminal investigation. Section 55. In the execution of his or her duties, the

SEC Office has submitted in support of the accusation made against the offender may be used by an inquiry officer in the criminal investigation. Section 55. In the execution of his or her duties, the

requisition together with evidence of notice to the inquiry officer. When the asset trustee ensures that such evidence is correct, the asset trustee shall issue a new sukuk certificate to the sukuk holder

ในอนาคต เช่น Autonomous and Robotics, Artificial Intelligence/ Machine Learning and Big Data, Distributed Ledger, Cloud and NextGen Computing, Internet of Things, 5G/ NextG Wireless, Space Exploration