Search for: "Compliance Software, Inc., doing business as Compliance Information Systems"
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8 Dec 2021, 7:27 am
Such managers should consult with legal counsel to determine whether they are required to register in the states in which they conduct business. [read post]
3 Dec 2021, 9:49 am
” Block will represent the corporate parent of Square (SQ), which will remain the name of the business that provides software and services to sellers. [read post]
3 Dec 2021, 9:49 am
” Block will represent the corporate parent of Square (SQ), which will remain the name of the business that provides software and services to sellers. [read post]
11 Nov 2021, 2:07 pm
Mezrahi is co-founder and CEO of SAR, a securities class action data analytics and software company. [read post]
11 Oct 2021, 11:10 am
., Inc. [read post]
4 Oct 2021, 10:58 am
Informational use of color is not trademark use for purposes of gaining trademark rights, and likewise informational use by competitors is functional, meaning that claimed trademarks over the informational matter are invalid. [read post]
28 Sep 2021, 7:35 am
Minority investments in TID businesses that give investors access to (a) “material nonpublic technical information,” (b) “membership or observer rights on the board of directors,” or (c) involvement in substantive decision-making receive CFIUS scrutiny. [read post]
26 Sep 2021, 7:28 pm
” In response to defendants’ argument that they met the Federal Aviation Administration’s requirements for certification of the plane and its accompanying training and operation program, the court said, “under Marchand, minimal regulatory compliance and oversight do not equate to a per se indicator of a reasonable reporting system. [read post]
23 Jul 2021, 8:38 am
MerchantsAmerican Banker – July 19, 2021 (subscription required) Online cross-border payment technology is opening new markets for e-commerce firms and new shopping options for consumers — but the European Union’s tax system hasn’t kept pace, creating compliance headaches for U.S. digital merchants and confusing bills for customers on the Continent. [read post]
27 Jun 2021, 6:16 pm
This summary does not contain all of the information you should consider before investing in our common stock. [read post]
16 Apr 2021, 8:43 am
As part of “comprehensive rectifications” sought by regulators, Alibaba will make it easier for merchants to do business with it, Chief Executive Daniel Zhang told an online conference for media and analysts. . . . [read post]
31 Mar 2021, 2:00 am
Do you have sufficient retention policies? [read post]
18 Feb 2021, 9:15 am
” “We do not believe this matter will have a material adverse impact on our business or results of operations,” it added. [read post]
21 Jan 2021, 9:54 am
The bill requires a qualified custodian to keep a testator’s information confidential. [read post]
4 Jan 2021, 2:02 pm
The indictments charge New Yorkers Peter Khaim and Arkadiy Khaimov with engaging in an alleged $30 million health care fraud and money laundering scheme, where they exploited COVID-19 specific emergency codes and edits in the Medicare system to submit fraudulent claims for expensive cancer drugs never provided, ordered, or authorized by medical professionals. [read post]
4 Jan 2021, 1:29 pm
Panelists will make recommendations on how the Biden administration can promote the security of the country’s software and hardware, continue to develop computing and machine learning capabilities and improve biotechnology to combat the spread of the coronavirus. [read post]
22 Dec 2020, 9:43 am
Such managers should consult with legal counsel to determine whether they are required to register in the states in which they conduct business. [read post]
1 Dec 2020, 4:00 am
Most recently the CRTC conducted an investigation of Notesolution Inc. doing business as OneClass (OneClass). [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
27 Aug 2020, 8:07 am
Plaid Inc. [read post]
