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24 Aug 2023, 7:35 am
This specifically targets companies with small amounts of business activity. [read post]
24 Aug 2023, 2:14 am
Israel’s government today vowed to retaliate as attacks in the occupied West Bank increase. [read post]
22 Aug 2023, 6:15 am
Thailand and Singapore should be warning companies and banks in their jurisdictions not to evade U.S. and EU sanctions or risk financial penalties. [read post]
22 Aug 2023, 3:02 am
The attack is the latest in a new spate of violence in the West Bank. [read post]
20 Aug 2023, 4:04 pm
ASIC considered that the use of the questionnaire did not adequately enquire into the objectives of investors as to enable the entity to assess whether investors were likely to fall within the target market for that product, and ultimately found the questionnaire in breach of the ‘reasonable steps’ obligation under DDO. [read post]
18 Aug 2023, 3:43 am
Although the exact jurisdictional scope remains unclear, the new offence will apply to organisations and employees who are based overseas where an employee or agent commits a fraud offence under UK law or where the fraud targets UK victims. [read post]
17 Aug 2023, 7:58 pm
So the bank’s advertising agency ran a YouTube campaign using an ad-targeting system from Google that employs artificial intelligence to pinpoint ideal customers. [read post]
17 Aug 2023, 11:03 am
It’s also a good idea to open up a Spanish bank account to expedite the process. [read post]
15 Aug 2023, 2:16 am
RUSSIA-UKRAINE DEVELOPMENTS Three people have been killed in Russian airstrikes targetting the west of Ukraine. [read post]
15 Aug 2023, 1:32 am
” The advisor allegedly told the investors to write checks payable to personal bank and brokerage accounts he opened in his wife’s name. [read post]
14 Aug 2023, 9:22 pm
They may also require the beneficiary to provide documentation such as pay stubs, tax returns, and bank statements to verify eligibility. [read post]
14 Aug 2023, 2:07 pm
Cloud, Florida, has been sentenced to two years and eight months in federal prison for bank fraud and aggravated identity theft. [read post]
14 Aug 2023, 11:36 am
He continued to make payments to his clients from advisory fees and other funds that were in the bank account and not in the brokerage accounts. [read post]
14 Aug 2023, 3:54 am
Ukrainian forces reportedly launched two missile strikes targeting the Kerch Strait Bridge and a drone attack targeting occupied Crimea on August 12. [read post]
10 Aug 2023, 8:59 am
For example, a client traditionally uses a lawyer to acquire local real estate through the use of domestic limited liability companies, with financing from a local bank. [read post]
9 Aug 2023, 7:30 am
A national emergency could target the real culprit. [read post]
9 Aug 2023, 6:05 am
(BNPP), a French multinational bank, pursuant to a plea agreement with the Department of Justice. [read post]
8 Aug 2023, 9:03 pm
Since then, development finance institutions, regional development banks, export credits, private philanthropy, and household remittances all comprise major sources of foreign aid that were not envisioned in 1969. [read post]
8 Aug 2023, 10:09 am
During his career his clients have included many of the Fortune 1000 in industries such as: Financial services—consumer & mortgage banking, wealth asset management; Healthcare—payors; and Retail—eCommerce. [read post]
7 Aug 2023, 2:20 am
It has previously denied all allegations of targeting civilians or war crimes. [read post]
