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21 Feb 2024, 8:02 am
Even with a bond, the high costs of securing a guarantor could come at a premium. [read post]
21 Feb 2024, 7:28 am
The source of those funds could be an insurance recovery, a large tax refund, or an inheritance. [read post]
20 Feb 2024, 1:40 pm
These allow countries to generate funds from cybercrime and other illegal or illicit activities the U.S. looks to stem through sanctions. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
Last month, more than 400 Yazidi Americans filed a federal lawsuit against the French cement company Lafarge S.A. and its Syrian subsidiary, alleging that the companies aided and abetted and conspired with the Islamic State in Iraq and Syria (ISIS) and Al-Nusrah Front (ANF). [read post]
19 Feb 2024, 9:01 pm
AI-enabled hacking also may require more sophisticated cryptography to keep passwords, IP and other sensitive data secure. [read post]
19 Feb 2024, 7:05 am
That includes development of features such as better reporting, more sophisticated permissioning, enhanced security, single sign-on, and other enterprise grade features. [read post]
19 Feb 2024, 3:30 am
BlackRock, Vanguard Group, and State Street, the three largest investment managers, who own about 20 percent of every company in the S&P 500 Index, offer a menu of mutual funds and other services for employer-sponsored retirement plans. [read post]
FSTB launches consultation on the proposed licensing regime for providers of OTC VA trading services
18 Feb 2024, 9:38 pm
A licence applicant must: be a locally incorporated company with a permanent place of business in Hong Kong or a non-Hong Kong incorporated company with a branch registered in Hong Kong under the Companies Ordinance (Cap. 622); identify suitable premises for its operations, whereas an applicant that operates an online platform must provide information on the address of a local management office, the correspondence address and a place for local storage of books and records;… [read post]
18 Feb 2024, 6:16 pm
This money is not the sanctioned or frozen assets of individuals, companies, or the Syrian state but rather has been collected through legal actions against individuals and companies under existing laws and deposited into government bank accounts, most often mixed into treasuries or other public funds. [read post]
18 Feb 2024, 11:05 am
Search Unclaimed Funds If an insurance company is unsuccessful at finding the beneficiary of a deceased policyholder, the company is not allowed to just keep the funds. [read post]
17 Feb 2024, 3:00 am
Veterans of Mark43 help run the company. [read post]
17 Feb 2024, 3:00 am
Veterans of Mark43 help run the company. [read post]
16 Feb 2024, 2:35 pm
But Lincare often skipped these visits or did not otherwise secure the information necessary to justify the NIV. [read post]
16 Feb 2024, 10:22 am
Solid corporate governance guidelines will allow growing companies to welcome institutional investors, such as pension funds, insurance companies, hedge funds, endowments and sovereign wealth funds as they typically invest in companies that offer a unified approach to corporate governance across jurisdictions. [read post]
16 Feb 2024, 9:11 am
“The FBI remains committed to disrupting financial networks that fund and support terrorism. [read post]
16 Feb 2024, 6:39 am
The money is not taken from investor funds. [read post]
16 Feb 2024, 3:00 am
County Election Officials Call for More Funding, Better Security Ahead of 2024 Elections MSN – Justin Papp (Roll Call) | Published: 2/12/2024 Threats and harassment are causing a crisis for election workers and could endanger the integrity of upcoming elections, speakers said at an annual gathering of local officials from around the country. [read post]
15 Feb 2024, 11:41 pm
Social Media Companies Retreat from Content Moderation Amid such intimidation of those seeking to fight false election information, major social media companies have dramatically cut back on staff resources devoted to addressing these issues. [read post]
15 Feb 2024, 9:08 pm
Authors: Ray Giblett, James Morris, Rajaee Rouhani, Stephen Lee, Jeremy Moller, Charles Nugent-Young, Merren Taylor, Timothy Chan, Joshua Kan, Dylan Sault and Steven Li Welcome to our first wrap up of the year! [read post]
15 Feb 2024, 9:05 pm
Deeming any business combination transaction involving a reporting shell company, including a SPAC, to be a sale of securities to the reporting shell company’s shareholders. [read post]
