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28 Dec 2021, 2:11 pm
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]
28 Dec 2021, 2:11 pm
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]
21 Dec 2021, 6:00 am
As suggested in the first installment to this blog, an integrated systems approach to ensuring rule of law and combatting corruption, including protecting whistleblowers, is a key part of a strategy for advancing human progress across the social, economic, and environmental pillars of sustainable development. [read post]
16 Dec 2021, 5:38 am
A Running Listing of eDiscovery Events in 2022 Source: ComplexDiscovery The post Mitratech Acquires Continuity appeared first on ComplexDiscovery. [read post]
13 Dec 2021, 12:38 pm
Renewal beyond the first year is possible as well. [read post]
13 Dec 2021, 7:44 am
The feedback was condensed into four categories addressing the most significant issues raised:Entrepreneurs need support navigating complex securities laws.Founders need bridges from their personal networks to savvy investors.Diversifying capital allocators requires supporting emerging fund managers.Smaller public companies are integral to a vibrant public market.For each category, the report details Commission actions taken in that area as well as the OASB's proposed solution to the… [read post]
9 Dec 2021, 8:37 am
First, and most importantly, it gives a company the best chance to ensure that its finite resources are deployed efficiently in order to make the compliance programme as effective as possible. [read post]
7 Dec 2021, 1:07 pm
It might appear at first blush to be reading too much into the apparent slighting of efficiencies in the two current Facebook cases. [read post]
7 Dec 2021, 10:35 am
The post Treasury Initiative Targets Anonymous Real Estate Purchases and Proceeds of Corruption appeared first on IELR Blog. [read post]
7 Dec 2021, 10:35 am
The post Treasury Initiative Targets Anonymous Real Estate Purchases and Proceeds of Corruption appeared first on IELR Blog. [read post]
6 Dec 2021, 2:33 pm
The panel will include John McArthur, Brookings director and senior fellow; Lesly Goh, senior technology advisor at the World Bank; Jonathan Ledgard, founder at Rossums; and Bright Simons, president of mPedigree Network. [read post]
6 Dec 2021, 11:50 am
The post Understanding the Shopify Textbook Piracy Lawsuit appeared first on Plagiarism Today. [read post]
5 Dec 2021, 4:39 pm
The European Commission has published its comprehensive legislative proposal package to reinforce democracy and protect the integrity of elections. [read post]
3 Dec 2021, 9:49 am
The center, in partnership with the Bank for International Settlements (BIS) Innovation Hub, will help the central bank improve the current payments system, Fed Chair Jerome Powell said in remarks prepared for a virtual event on Monday. [read post]
3 Dec 2021, 9:49 am
The center, in partnership with the Bank for International Settlements (BIS) Innovation Hub, will help the central bank improve the current payments system, Fed Chair Jerome Powell said in remarks prepared for a virtual event on Monday. [read post]
3 Dec 2021, 3:00 am
National/Federal Appeals Court Scrutinizes Trump Bid to Keep Jan. 6 White House Records Secret from Congress MSN – Spencer Hsu and Ann Marimow (Washington Post) | Published: 11/30/2021 An appeals court scrutinized former President Trump’s effort to keep White House documents secret from a congressional committee investigating the January 6 attack on the Capitol. [read post]
2 Dec 2021, 9:05 am
I’m comfortable taking what he asserts to the bank. [read post]
2 Dec 2021, 2:55 am
Key Findings: Excessive tax rates on cigarettes in some states induce substantial black and gray market movement of tobacco products into high-tax states from low-tax states or foreign sources. [read post]
1 Dec 2021, 3:24 pm
In early October, the Twitter account of a vice president at an international private bank based in Monaco tweeted several times about life in Xinjiang, China. [read post]
29 Nov 2021, 8:16 am
At the other end of the spectrum, it could mean regulations to require virtually any vertical integration be unwound. [read post]
