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15 Oct 2013, 4:00 am by Barbara S. Mishkin
  In looking at complaint volume, the analysis found that over 60% of the bank account complaints came from predominately white communities. [read post]
15 Nov 2021, 9:32 am by Eric Goldman
In the Terms of Service, Facebook simply stated that it would use its discretion to determine whether an account should be disabled based on certain standards. [read post]
1 Sep 2016, 4:00 am by Tracy Coenen
Focusing Services While the decision to provide forensic accounting services may seem simple, the next step is deciding specifically which services to provide. [read post]
12 Apr 2012, 8:35 pm by Russ
Ask the proprietors of Western Tax Service about that. - He believes that the income tax is voluntary. [read post]
13 Nov 2023, 9:51 am by Jacqueline Candella
In January 2023, Coinbase settled with New York State’s Department of Financial Services (“DFS”) for $100 million due to cybersecurity, anti-money laundering (“AML”), and compliance-related issues. [read post]
15 Dec 2022, 9:14 am by Kate Westall
You can use the time & expense you save by outsourcing to improve your sales, marketing, or research while building closer relationships with your clients. [read post]
29 Jun 2009, 4:59 am
Examples may include standardized human resources practices and training, shared accounting systems, shared IT professional and other key staff, or shared marketing/development staff such as a grant writer. [read post]
5 Jul 2017, 9:54 am
The risable claim comes in response to a panel of Democratic Senators who accused AT&T of using forced arbitration to escape liability for falsely advertising better service than it provided to its customers.https://boingboing.net/2017/07/04/attpublicpolicy.html [read post]
21 Aug 2018, 6:49 am by Adam D. Maarec
Department of the Treasury’s recent report evaluating economic opportunities presented by nonbank financial institution and fintech company innovations includes a detailed account of current data aggregation activities in the financial services marketplace and provides policy recommendations that shed light on the federal government’s current views on data aggregation. [read post]
18 Feb 2020, 8:02 am by Alina Rizvi
A senior UN official claimed Sunday at a press conference held in Munich that countries are violating the Libya arms embargo and that they must be held accountable. [read post]
28 Jun 2011, 2:28 pm by McNabb Associates, P.C.
., was indicted today by a federal grand jury in Milwaukee on four counts of willfully filing materially false tax returns and four counts of failing to file Reports of Foreign Bank and Financial Accounts (FBARs), the Department of Justice and Internal Revenue Service (IRS) announced. [read post]
6 Jul 2023, 4:00 am by Administrator
SUMMARY OF OBSERVATIONS In this book, I have argued that history frames the functions of both the security services and those who hold them to account. [read post]
16 May 2019, 8:44 pm by Sabrina I. Pacifici
“Microsoft has unseated Google at the top of the 2019 RDR Corporate Accountability Index. [read post]
6 Dec 2023, 4:38 pm by Megan Dell
Forensic accountants might also be asked to testify in court if their forensic accounting services are required. [read post]
20 Oct 2011, 1:16 pm by David Harlow
The Internal Revenue Service (IRS) Fact Sheet, Tax-Exempt Organizations Participating in the Medicare Shared Savings Program through Accountable Care (FS-2001-11), will be posted at: http://www.irs.gov . [read post]
7 Sep 2013, 1:50 pm by Michael Beder
Christie, also would have allowed aggrieved individuals to file civil suits for injunctions, damages, and reasonable attorneys’ fees and court costs.As enacted, the law defines a “personal account” as a social-networking account, service, or profile used “exclusively for personal communications unrelated to any business purposes of the employer,” and the definition specifically excludes accounts “maintained, used or accessed by… [read post]