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15 Nov 2023, 6:26 am
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
10 Nov 2023, 6:00 am
Surcharging is not allowed on debit cards, though some government entities may collect a service fee with either credit or debit cards. . . . [read post]
3 Nov 2023, 6:00 am
In addition, the report found that consumer credit card debt surpassed $1 trillion for the first time since it began collecting credit card data. [read post]
2 Nov 2023, 5:42 pm
No data collected can be withheld from PRC authorities should they request it for intelligence purposes—a vulnerability that your U.S. and global customers should be notified of. [read post]
19 Oct 2023, 9:05 pm
The SEC will then collect and publish this data. [read post]
19 Oct 2023, 7:06 pm
Pix Credit here “The Wheel of Time turns, and Ages come and pass, leaving memories that become legend. [read post]
18 Oct 2023, 7:36 pm
It therefore realigns the fundamental purpose of collective economic enterprise--to create incentives towards risk taking, and therefor to create a space for innovation and long term increases to collective social welfare. [read post]
7 Oct 2023, 3:00 am
The collective contributions of our team fill me with immense pride. [read post]
5 Oct 2023, 8:55 am
So, to address global climate change, we must better protect tropical forests. [read post]
18 Sep 2023, 3:58 am
Mexico ranks highly in global textile/clothing exports. [read post]
11 Sep 2023, 7:42 am
Pix credit hereEverybody rambles.And everybody loses their train of thought.And people with authority are managed.And the performance of discourse has assumed a prominence that now infects deliberative decision making. [read post]
10 Sep 2023, 1:52 pm
Fair Credit Reporting Act (FCRA): The FCRA regulates the collection, use, and dissemination of consumer credit information by credit reporting agencies such as credit bureaus, medical information companies, and tenant screening services. [read post]
4 Sep 2023, 5:44 am
In recognition of the continuing concerns facing many banks, on August 7, 2023, the ratings firm Moody’s took credit rating action on 27 banks, including downgrading the credit ratings of ten banks, putting others under review, or giving their ratings a negative outlook. [read post]
1 Sep 2023, 6:07 am
Collectively, these damages total $23.5 million. [read post]
31 Aug 2023, 4:43 am
Fa suggests the path toward effective global convergence of corporate law, but with national characteristics. [read post]
24 Aug 2023, 9:05 pm
Quadratic Voting: This approach allocates voice credits that exponentially increase with the number of votes cast. [read post]
23 Aug 2023, 7:45 pm
These frameworks suggest a drift toward a distinctively public law character of these originally largely private law-based liability regimes Pix credit hereAnother cluster of questions focus on alignment of national security security principles and related issues of solidarity with the development of public interest based compliance oriented tech platform regulatory frameworks. [read post]
22 Aug 2023, 7:34 pm
pix credit hereThe speeches follow below. [read post]
22 Aug 2023, 5:01 am
The acquirer deserves all credit. [read post]
