Search for: "First Data Corporation"
Results 9241 - 9260
of 12,672
Sorted by Relevance
|
Sort by Date
11 Nov 2019, 6:09 am
First German AML Analysis considers German real estate sector as a high-risk sector In October 2019, the first German National Money Laundering Risk Analysis (Erste Nationale Risikoanalyse, the AML Analysis) was published for the years 2018/2019 by the German Ministry of Finance (Bundesministerium der Finanzen). [read post]
18 Jan 2008, 9:09 am
The companies are now contractually obligated to give us unfettered access to their deals and data. [read post]
30 May 2022, 9:05 pm
Our study exploits a unique dataset combining proprietary performance data of CFs with detailed information on tokenized firms and Initial Coin Offerings (ICOs). [read post]
5 Aug 2016, 2:38 pm
Federal officials are prohibited from revealing that information because of corporate confidentiality clauses in federal law. [read post]
22 Dec 2010, 10:00 am
After the fatal crash, NHTSA reviewed crash evidence and other data, and found that removing floor mats was insufficient and that there was a need to redesign the accelerator pedal. [read post]
12 May 2016, 10:00 pm
Tauxe said the roll out of the technology to the state labs will require the launch of PulseNet 2.0 for handling the WGS data. [read post]
6 Mar 2024, 6:37 pm
The 50% requirement must be met on the date the venture capital fund makes its first investment. [read post]
2 Aug 2023, 6:00 am
As I previously reported, one of those preview customers is Microsoft’s Corporate, External and Legal Affairs (CELA) department, which signed on as the first preview customer to test and help further develop Lexis Connect. [read post]
10 Apr 2018, 3:00 am
This Cleary memo reviews the Cyber Unit’s first six months of work & previews coming attractions. [read post]
8 Apr 2011, 3:03 am
He informed a hushed audience of the dangers to IP which are currently posed by great waves of hacking raids on corporate servers with intent to seize data concerning their IP. [read post]
19 Dec 2023, 9:05 pm
Evidence from Corporate Bankruptcies,” available here. [read post]
5 Sep 2012, 8:11 am
., Ceridian Corporation was a payroll processing firm. [read post]
13 Jan 2009, 4:46 pm
The first and most important is cost. [read post]
4 Aug 2008, 2:18 pm
"However, the data shows that the problem is much broader than just with minorities and low-income households ... [read post]
25 Apr 2012, 3:26 pm
He then worked as an Electrical Discharge Machine Operator at EDAC Technologies Corporation (EDAC) in Farmington, Connecticut since 2000. [read post]
12 May 2014, 7:41 pm
There are some significant Data Protection responsibilities for the company to weigh up. [read post]
13 Mar 2018, 3:39 am
Bunker sales exceeded 50 million tonnes for the first time in 2017, as Singapore continues to consolidate its position as the world’s top bunkering port. [read post]
27 Aug 2019, 11:45 pm
In order to protect their image, the Monsanto Corporation vilified IARC's work as a selective "cherry-picking" of data, based on an "agenda-driven bias". [read post]
21 Oct 2022, 9:25 pm
“The bottom is falling out,” said Woodrow Rosenbaum, chief data officer for GivingTuesday. [read post]
7 Sep 2023, 4:51 am
Factual issue spotting often means that you are looking for the answer by figuring out first where to go to find the answer you want. [read post]
