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According to Home Office Guidance conduct caught will include “dishonest sales practices, false accounting and hiding important information from consumers or investors” and “dishonest practices in financial markets”. [read post]
26 Oct 2023, 1:18 pm by Herrman & Herrman, P.L.L.C.
DEDICATED TO FLATLINE 100% of General Admission revenue will be placed in a fund and given to Flatline’s children. [read post]
25 Oct 2023, 9:41 am by Chris Sivel
Turnpike commuters will now be paying close to 50% more in tolls starting in 2024 than when Murphy first took office. [read post]
24 Oct 2023, 10:02 pm by Cari Rincker
To take control of your digital estate in a way that conforms with your wishes—and the law—get in touch with our office and schedule a meeting. [1] Radovan Sekulic, How Many People Use PayPal in 2023? [read post]
24 Oct 2023, 9:01 pm by renholding
Proactive compliance also requires you to really engage with personnel inside your company’s different business units and to learn about their activities, strategies, risks, financial incentives, counterparties, and sources of revenues and profits. [read post]
Controlled or processed personal data of 10,000 consumers or more and derived more than 20 percent of their gross revenue from the sale of personal data. [read post]
24 Oct 2023, 7:29 am by sydneygallek
Submit a message through our contact page, or call our Raleigh office at (919) 526-0450. [read post]
24 Oct 2023, 7:29 am by sydneygallek
Submit a message through our contact page, or call our Raleigh office at (919) 526-0450. [read post]
23 Oct 2023, 7:39 am by Kyle Persaud
· SB 951 increases the travel allowance for county officers. [read post]
23 Oct 2023, 4:10 am by David Lynn
The memo then lists and summarizes each comment letter, ranked by the recipient company’s annual revenue. [read post]
22 Oct 2023, 9:01 pm by Guest Blogger
There’s a mountain of prep work to do before you can waltz into a shiny new office. [read post]
20 Oct 2023, 2:40 pm by CFM Admin
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
20 Oct 2023, 6:00 am by Michelle
Citi recently reported third-quarter net income of $3.5 billion, up 2% YoY, with revenue growing 9% to $20.1 billion. . . . [read post]
18 Oct 2023, 7:00 am by Paul L. Singer
For disclosure of information, this means the aforementioned requirements plus $20,000 or more in annual gross revenues. [read post]
17 Oct 2023, 9:01 pm by News Desk
The issue goes beyond public revenue – we also protected European consumers’ and legitimate businesses’ health and safety. [read post]
17 Oct 2023, 9:23 am by Sasha Volokh
" This is clear content discrimination, since the government can't determine whether movements are "of a sexual nature" without having some revenue officer look at the movements and examine their content. [read post]