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  In the settlement announcement, OFAC noted, “This case, like previous OFAC settlement actions with firms operating in the virtual currency space, highlights the importance of integrating all available KYC and other relevant information into a company’s screening process and broader compliance functions. [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]
2 Jul 2018, 2:00 am by HR Daily Advisor Editorial Staff
Using these values in the performance management process will further reinforce expected behaviors. [read post]
28 Jul 2020, 5:11 am by Rob Robinson
His primary focus is on the overlapping technology spaces of purpose-built LDMS or CLM solutions developed on content services platforms. [read post]
2 Jul 2018, 2:00 am by HR Daily Advisor Editorial Staff
Using these values in the performance management process will further reinforce expected behaviors. [read post]
2 Jul 2018, 2:00 am by HR Daily Advisor Editorial Staff
Using these values in the performance management process will further reinforce expected behaviors. [read post]
12 Mar 2024, 3:10 am by Heide Abelli, SageX, Inc.
As AI becomes more integral in the workplace, the ability to design impactful prompts will become a crucial skill, marrying the realms of technology and creativity. [read post]
17 Oct 2023, 10:56 am by Dennis Crouch
 Citing precedent like Power Integrations, Inc. v. [read post]
13 Feb 2023, 9:01 pm by renholding
 Does this skepticism pertain to all collective solutions? [read post]
17 Jan 2019, 10:06 am by Howard Knopf
The litigants pursuing worldwide website blocking orders and the backers of FairPlay are in many cases very large vertically integrated corporations that can well afford to litigate in the normal manner with full regard for due process and the rule of law. [read post]
25 Nov 2012, 11:37 am by Mandelman
  Now here’s the sentence that caused me to pause…   “Prosecutors said Brown concealed the practice from clients and DocX’s parent company, Lender Processing Services Inc. [read post]
10 Dec 2013, 8:27 am by Cynthia Marcotte Stamer
Stamer serves on the Editorial Advisory Board of Employee Benefits News, HR.com, Insurance Thought Leadership, Solutions Law Press, Inc. and other publications, and active in a multitude of other employee benefits, human resources and other professional and civic organizations. [read post]
29 Oct 2013, 6:02 pm by Cynthia Marcotte Stamer
Stamer serves on the Editorial Advisory Board of Employee Benefits News, HR.com, Insurance Thought Leadership, Solutions Law Press, Inc. and other publications, and active in a multitude of other employee benefits, human resources and other professional and civic organizations. [read post]
14 Dec 2013, 3:39 pm by Cynthia Marcotte Stamer
Stamer serves on the Editorial Advisory Board of Employee Benefits News, HR.com, Insurance Thought Leadership, Solutions Law Press, Inc. and other publications, and active in a multitude of other employee benefits, human resources and other professional and civic organizations. [read post]
18 Mar 2022, 8:56 am by Zak Gowen
RocketFuel Completes an Integration to Enable Crypto Payments Through ACI’s PlatformDigital Transactions – March 17, 2022 RocketFuel Blockchain, Inc., a provider of payment technology for Bitcoin and other cryptocurrencies, has finalized the integration of its payment solution with ACI Worldwide Inc. [read post]