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5 Apr 2021, 12:14 pm by Tia Sewell
Levin serves as the vice chair on the House Foreign Affairs Subcommittee on Asia, the Pacific, Central Asia, and Nonproliferation. [read post]
Are the only choices overpaying your employees, which in many industries can put a company out of business rather quickly, or blindly trusting your employees and your supervisory staff to handle timekeeping properly, which can put an employer on a fast track to litigation? [read post]
24 Mar 2021, 8:16 am by Yaya J. Fanusie
The processor company then sends those converted funds to the merchant, minus a commission. [read post]
19 Mar 2021, 4:00 am by Jim Sedor
Those records, if made public, would reveal the inner workings of a hotel that became a place where the sitting president’s company could be paid by foreign governments, Republican allies, and companies with business before the Trump administration. [read post]
4 Mar 2021, 9:30 am by Kristian Soltes
“If a fintech company uses a white-label bank to process their business, they’re basically a bank. [read post]
3 Mar 2021, 5:01 am by Julia Spiegel
Further, subnational governments are central foreign policy implementers. [read post]
3 Mar 2021, 3:12 am by Bennett Cyphers
However, a central administrator could have a role in enforcing privacy guarantees. [read post]
1 Mar 2021, 6:56 am by Shannon O'Hare
In the Non-Performing Loans (“NPLs”) sphere, KEDIPES  is the company responsible for managing NPLs with licences from the Central Bank of Cyprus. [read post]
Resourcing, expertise and technology MLROs serve a central function to a business combatting against money laundering and terrorism financing risk. [read post]
25 Feb 2021, 9:03 pm by Joshua Burd
By analyzing long-term care financing solutions, Weiner and her coauthors aimed to show U.S. [read post]
25 Feb 2021, 2:52 am by Greg Lambert and Marlene Gebauer
Geoff, would you mind telling us a little bit about your background and what types of roles you recruit for law firms, accounting firms and other high level professional service companies? [read post]
12 Feb 2021, 1:08 am by Tessa Shepperson
The case is reported by David on the JMW blog here saying There is a general statutory requirement under section 44 of the Companies Act 2006, which requires signing by either two directors, a director and a company secretary, or a director before a witness. [read post]
4 Feb 2021, 3:55 am by Kevin Kaufman
A tax on business-to-business digital transactions in the EU. [read post]
3 Feb 2021, 4:00 am by Ken Chasse
Their homes, farms, businesses, fishing vessels, cars, family pets, personal belongings – in short, everything that they had been unable to take with them – were gone. [read post]
1 Feb 2021, 9:29 am by William Ford, Victoria Gallegos
  Tuesday, February 2, 2021, at 2:00 p.m.: The Brookings Institution will host a webcast on international security challenges and solutions. [read post]
28 Jan 2021, 9:34 am by Kristian Soltes
China Central Bank Policymaker Says Fintech Needs Regulation Just Like BanksCNBC – January 27, 2021 The central Chinese government is making it clear that fintech companies like Ant fall under the same stringent financial regulation as banks. [read post]