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10 Nov 2022, 3:58 am
These include AMD, Microsoft, Intel, Square (Block, Inc.), Meta, NVIDIA, PayPal, IBM, and very recently, JP Morgan Chase. [read post]
4 Nov 2022, 7:56 am
The Financial Action Task Force (FATF) has signaled freeports as “a money laundering and terrorist financing threat”[2], the World Customs Organization (WCO) has published research on the dangers of freeports’ “low-level customs involvement”[3], and the European Parliament has even called for the abolishment of freeports due to their criminal vulnerability[4]. [read post]
25 Oct 2022, 10:18 am
This diversification should align as well with the investor’s investment objectives and financial circumstances.The Financial Industry Regulatory Authority (FINRA) Rule 2111 establishes brokers’ and investment advisors’ responsibility to handle their customers fairly by honoring the tenets of reasonable-basis suitability, customer-specific suitability, and quantitative suitability. [read post]
9 Sep 2022, 7:39 am
In 2008, Morris joined CBA in their Financial Planning department and almost immediately saw a bank where a “culture of bonuses” led the bank to chasing sales at the expense of everything else. [read post]
4 Sep 2022, 3:50 am
In an attempt to gain the latest insights on strategy, finance, human resources, outsourcing, and IT, I eagerly read every issue of Harvard Business Review. [read post]
24 Jun 2022, 9:58 am
“Buy-now, pay-later can be a helpful way to manage your finances but we need to ensure that people can embrace new products and services with the appropriate protections in place,” said John Glen, economic secretary to the finance ministry. . . . [read post]
24 Jun 2022, 7:23 am
“Buy-now, pay-later can be a helpful way to manage your finances but we need to ensure that people can embrace new products and services with the appropriate protections in place,” said John Glen, economic secretary to the finance ministry. . . . [read post]
22 Jun 2022, 9:05 pm
Setting the Stage for the SEC’s ESG Actions Frustration with greenwashing has been growing as more and more money chases ESG investments. [read post]
25 May 2022, 9:01 pm
The SEC’s Division of Corporate Finance first issued Guidance Topic No. 9 on March 25, 2020. [read post]
6 May 2022, 9:14 am
It seemed like a potential waste of time: If a customer wanted to find you, they could use a phone book. [read post]
2 May 2022, 6:33 am
I’m mostly helping my wife Jane chase after our two young boys. [read post]
5 Apr 2022, 8:39 am
The Fund was established by Congress and is financed entirely through monetary sanctions paid to the CFTC by violators of the CEA. [read post]
7 Jan 2022, 2:20 pm
Morgan Chase – For the second straight year, JPMorgan Chase finds itself among the top three SEC/CFTC recoveries. [read post]
7 Jan 2022, 2:20 pm
Morgan Chase – For the second straight year, JPMorgan Chase finds itself among the top three SEC/CFTC recoveries. [read post]
29 Oct 2021, 12:30 pm
The Eleventh Circuit brings us the tale in a dispute over whether 911 providers can charge VoIP customers more than other customers. [read post]
27 Oct 2021, 12:01 pm
Large, private, vertically integrated (owning content production, telephone services, alarm systems, wireless services, and streaming) ISPs are burdened with attempting to achieve multiple goals in the chase for profits. [read post]
21 Oct 2021, 2:05 am
In a day when customer experience is the top business driver in nearly every organization, having a workforce that understands broader markets and how to serve them is a business differentiator. [read post]
21 Oct 2021, 2:05 am
In a day when customer experience is the top business driver in nearly every organization, having a workforce that understands broader markets and how to serve them is a business differentiator. [read post]
28 Sep 2021, 6:18 am
This new payment option will be rolled out in phases to LawPay customers starting later this year and should be fully available to all customers early in 2022, Armstrong said. [read post]
15 Sep 2021, 6:00 am
The Treasury Department is the arm of the federal government that deals with money laundering, terrorist financing and other financial crimes. [read post]
