Search for: "Application of International Acceptance Company" Results 2741 - 2760 of 3,527
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14 Nov 2022, 2:12 am by INFORRM
An ICO investigation found a database of children’s records was used by gambling companies. [read post]
13 Dec 2024, 1:18 pm by CFM Admin
SEC RIAs to pooled investment vehicles may avoid both the quarterly statement and surprise examination requirements by having audited financial statements prepared for each pooled investment vehicle in accordance with generally accepted accounting principles (“GAAP”) by an independent public accountant registered with the Public Company Accounting Oversi [read post]
12 Jul 2017, 3:50 am by Kevin LaCroix
A ransomware victim company’s files are rarely exfiltrated by a ransomware attacker, rather the attacker encrypts the files so a victim company cannot access them. [read post]
5 Apr 2021, 3:48 am by Peter Mahler
Licul and Turcinovic deflected the request for financial records while seeking to buy out the Grgurevs’ shares in the company. [read post]
11 Nov 2023, 4:25 am by Etelka Bogardi (HK) and Conrad Lam
  The SFC recognises that there is no accepted taxonomy – but essentially, it considers that tokenisation generally involves recording claims on assets onto a programmable platform rather than a traditional ledger. [read post]
25 Jul 2017, 10:32 pm by Hedge Fund Lawyer
 Crowdfunding platforms are regulated by the SEC and FINRA (and do not have as onerous requirements as normal securities registration statements) so they may become an acceptable compromise distribution platform for both ICO sponsors and the SEC. [read post]
23 Jul 2021, 8:38 am by Kristian Soltes
China to Explore Cross-Border Payments in Digital YuanReuters – July 16, 2021 China’s central bank said on Friday it will explore cross-border payments in digital yuan, and is willing to discuss setting global standards for digital fiat currency to jointly develop the international monetary system. [read post]
26 Sep 2024, 2:20 pm by husovec
I am now aware of 10 organisations that are either certified (3), their application is pending, or are preparing for certification. [read post]
8 Oct 2024, 9:01 pm by renholding
According to the order, the SEC accepted settlement offers from Esmark and Mr. [read post]
2 Jun 2023, 2:50 am by Kurt R. Karst
 . that is not supported by the statute and applicable regulations. [read post]
4 Mar 2024, 4:40 am by privacylawyer
Social media companies are defined as:social media service means a website or application that is accessible in Canada, the primary purpose of which is to facilitate interprovincial or international online communication among users of the website or application by enabling them to access and share content. [read post]
8 Jul 2009, 11:56 am
This would promote competition in the ISP industry and set a straightforward standard for acceptable ITMPs. [read post]
13 Feb 2014, 1:45 pm by Cathy Holmes
Can a regional center or project developer accept referrals of investors from U.S. persons such as immigration attorneys? [read post]
13 Nov 2023, 5:47 am by Arthur Holland Michel
The potential applications of military AI for surveillance and atrocity crimes are far broader. [read post]
13 Feb 2014, 1:45 pm by Cathy Holmes
Can a regional center or project developer accept referrals of investors from U.S. persons such as immigration attorneys? [read post]
5 Jul 2009, 5:54 am
Department of Housing and Urban Development on loan insurance applications for two nursing home customers, causing the government to lose nearly $26 million when the homes defaulted. [read post]
30 Oct 2018, 7:02 am by Daniel Hemel
The 8th Circuit’s interpretation added to a split among state courts regarding the RRTA’s application to lost-wages awards in personal injury cases. [read post]
25 Jan 2016, 4:00 am by Sharon D. Nelson and John W. Simek
Data from some applicants’ family members was also compromised. [read post]