Search for: "Memo Money Order Company"
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17 Jan 2018, 8:00 am
The IRS Criminal Investigation Division, which helps send people to prison for crimes such as tax evasion, money laundering and identity theft, opened 3,019 cases in fiscal 2017, compared with 3,395 in 2016. [read post]
4 Jan 2018, 9:30 pm
The Committee on Foreign Investment in the United States (CFIUS) blocked the sale of MoneyGram, a money transfer company, to Chinese company Alibaba due to concerns over data safety. [read post]
3 Jan 2018, 3:00 am
We’re posting memos on the new audit report standard & the implementation guidance in our “Audit Reports” Practice Area. [read post]
26 Dec 2017, 9:42 am
New managers come in and write memos saying, basically, "Are you nuts? [read post]
22 Dec 2017, 3:01 am
The typical private company policy contains exclusions for public offerings of securities, so, the memo suggests, ICO companies “will have to look to public company D&O forms, which offer coverage for securities claims but are generally harder to place and may be subject to more stringent exclusions and underwriting requirements. [read post]
29 Nov 2017, 9:06 am
Turkish prosecutors have arrested a man who says he killed them because of a dispute about money, but the prosecutors suspect the man acted on orders from the Assad regime to assassinate the women. [read post]
20 Nov 2017, 3:00 am
We’re posting memos in our “ISS Policies & Ratings” Practice Area. [read post]
5 Nov 2017, 2:56 pm
” The plan is that eventually the Breitmans will sell the company to the foundation for $20 million. [read post]
20 Oct 2017, 7:03 am
Qualifying employees were also required to write a memo acknowledging the relevant aspects of the bonus plan. [read post]
10 Oct 2017, 4:00 am
A Gizmodo journalist then related her own story about having noticed the disappearance from Google’s search results of an article she wrote about the company. [read post]
4 Oct 2017, 11:16 am
The last one I want to cover is the Comey memos. [read post]
8 Sep 2017, 8:58 am
One of the challenges that companies often face is conflicting messages from different agencies. [read post]
2 Aug 2017, 3:53 pm
The problem for the companies involved is that the losses often involve substantial sums of money. [read post]
28 Jun 2017, 3:00 am
Enforcement: SEC Stakes a Claim to Anti-Money Laundering Violations This Ballard Spahr memo reviews recent cases where the SEC has used a new enforcement tool – the Bank Secrecy Act & its anti-money laundering (AML) regulations – against financial institutions. [read post]
9 Jun 2017, 6:28 am
But the justices rejected the court’s order to redraw the districts and hold a special election. [read post]
17 May 2017, 3:05 am
This comparison can demonstrate to company management the amount of money that is saved by performing work in-house. [read post]
28 Apr 2017, 8:37 am
[More…] Yates Memo – Time for Reassessment? [read post]
27 Apr 2017, 10:13 am
Treasury Department Proposes New Anti-Money Laundering Rules for Investment Advisers. [read post]
25 Apr 2017, 8:17 pm
The President states in this memo that “OLA, however, may encourage excessive risk-taking by creditors, counterparties and shareholders of financial companies” due to a provision that creates what is termed in the Memorandum as a “Government backstop” that “may reduce market discipline and increase excessive risk taking” because it allows taxpayer money to be borrowed to carry out the receivership and liquidation, to be paid back by an… [read post]
25 Apr 2017, 1:12 pm
” But in a memo to Ms. [read post]
