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24 Jul 2020, 3:00 am by Jim Sedor
National/Federal As Trump Slumps, Republican Donors Look to Save the Senate New York Times – Shane Goldmacher | Published: 7/20/2020 President Trump’s weak poll numbers and a surge of Democratic cash flooding key Senate races have jolted top Republicans and intensified talk among party donors and strategists about redirecting money to protect their narrow Senate Republican majority amid growing fear of complete Democratic control of Washington in 2021. [read post]
23 Jul 2020, 12:45 pm by Whittel & Melton, LLC
  When it comes to identity theft schemes, sometimes people get wrapped up in these criminal enterprises without fully understanding what they are involved in. [read post]
23 Jul 2020, 5:55 am by Kevin Kaufman
Key Findings Allowing companies to fully and immediately deduct investments in structures is one of the most cost-efficient ways lawmakers can stimulate investment, create jobs, and boost GDP during a post-pandemic recovery. [read post]
23 Jul 2020, 3:54 am by Kevin Kaufman
The rate is based on the annual weighted average interest rate applied to Turkish-denominated loans provided by banks. 27.04% (in 2018) New equity Note: *Italy’s NID was abolished in 2019 but reintroduced in 2020 applying retroactively to 2019, leaving no gap. [read post]
21 Jul 2020, 7:25 am by Dan Harris
The banks may be unaware of the details of the malware and the compromised system; the bank staff is just following orders. [read post]
20 Jul 2020, 7:00 am by Unknown
Finally, US law enforcement officials also grew concerned about their inability to penetrate Antilles entities holding US real estate, and worried that proceeds of criminal enterprises were being laundered. [read post]
15 Jul 2020, 7:20 am by Lindsay Griffiths
They promptly respond to the needs of both public and private enterprises ranging from foreign-invested enterprises, listed companies, state-owned enterprises to large scale companies and start-ups, as well as non- profit organizations. [read post]
11 Jul 2020, 7:41 pm
Comparisons among enterprises, among institutions, and among states, proved quite useful in drawing insights that students found profitable. [read post]
9 Jul 2020, 1:50 pm by Fraud Fighters
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
9 Jul 2020, 2:00 am by HR Daily Advisor Content Team
And 74% of executives expressed concern with navigating foreign banks and international employee payroll in these volatile times. [read post]
7 Jul 2020, 5:21 am by Florence Campbell Jones
Barclays The case considered whether the bank should be held vicariously liable for alleged sexual abuse inflicted on former bank employees during medical examinations conducted by Dr Gordon Bates between 1968 and 1984. [read post]
3 Jul 2020, 6:43 am by Florence Campbell Jones
The SACE guarantees are available to any enterprise established in Italy  in  respect  of  new financings. [read post]
2 Jul 2020, 7:37 am
Ludwig Passini - A church interior with women at the confessional, watercolor 1863 A 19 May 2020 keynote address by Commissioner Phil Hogan at OECD Global Forum on Responsible Business Conduct, was met with a certain amount of euphoria among civil society and administrative actors who have long sought to transform the markets based and societally oriented private governance sphere of the 2nd Pillar of the UN Guiding Principles for Business and Human Rights into a system of mandatory compliance… [read post]
30 Jun 2020, 4:38 pm by Bennett Cyphers
At least two services—StaffCop Enterprise and CleverControl—let employers secretly activate webcams and microphones on worker devices. [read post]
30 Jun 2020, 2:27 pm by Rob Robinson
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [read post]
30 Jun 2020, 9:13 am by Kaufman Dolowich Voluck
This lack of financing — from banks and other investors — leaves many minority-owned businesses without the money to grow. [read post]
23 Jun 2020, 2:55 pm by Lara Nonninger
CBILS is available to small and medium enterprises (“SMEs”) with an annual turnover of no more than £45 million. [read post]
22 Jun 2020, 4:17 pm by Kevin LaCroix
  Liu is an extreme case in that most of the enterprise was fraudulent. [read post]
18 Jun 2020, 10:23 am by John Jascob
Additionally, 80 percent of the surveyed banks reported a year-on-year increase in cyberattacks. [read post]