Search for: "Commercial Money Center, Inc." Results 81 - 100 of 445
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11 Oct 2020, 4:31 pm by INFORRM
Singapore Singapore’s prime minister testified in court in his defamation case against a blogger who shared an online article linking him to Malaysia’s 1MBD money-laundering scandal. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
The United States’ Conference of State Bank Supervisors, also known as the CSBS published a set of common rules for huge MSB, (Money Service Businesses) in the US, at the same time as the leaked draft from the European Union. [read post]
16 Sep 2020, 5:01 am by Brandon Kirk Williams
China’s years of strategic and commercial assertiveness in the South China Sea, and its deepening investments in the Pacific Islands, also played a role in convincing the Australian government to act decisively on cyber and defense spending. [read post]
6 Aug 2020, 7:14 am by Kristian Soltes
-based iPhone maker has bought Mobeewave Inc., a 9-year-old technology firm based in Montreal. [read post]
20 Jul 2020, 3:18 pm by Kit Case
The project was expected to achieve commercial operation in the first quarter of 2020. [read post]
26 Jun 2020, 9:16 am by Cynthia Marcotte Stamer
Other COVID-19 Tax Rules & Relief The guidance and relief in Notice 2020-51 highlights only one of a long list of special COVID-19 associated tax rules and relief that could apply to a business, its employees or employee benefit plan participants or both including the following: IR-2020-127, IRS announces rollover relief for required minimum distributions from retirement accounts that were waived under the CARES Act IR-2020-126, IRS extends July 15, other upcoming deadlines for… [read post]
25 Jun 2020, 8:00 am by Kristian Soltes
Bank authorities requested that Mastercard Inc. and Visa Inc. stop payment and money transfer activities through the app. . . . [read post]
23 Jun 2020, 11:30 am by David Jensen
  Just this spring, Gilead Sciences, Inc., of Foster City, Ca., bought a firm backed directly and indirectly by CIRM with $45 million. [read post]
16 Jun 2020, 2:18 pm by Kevin LaCroix
Thus, Judge Anderson intensely focuses upon the following Capital One/Mandiant engagement timeline:   November 30, 2015: Capital One enters into a master services agreement (“MSA”) with FireEye, Inc. and Mandiant, and thereafter enters into periodic statements of work (“SOW”) and purchase orders with Mandiant pursuant to the MSA. [read post]
22 May 2020, 2:22 am by David Jensen
 Whether Aspen can produce a commercial treatment that is widely available remains to be seen. [read post]
7 May 2020, 9:05 pm by Lynn McDonough
Food and Drug Administration (FDA) recently announced a new policy that calls for heightened standards for laboratories and commercial manufacturers to increase the development and availability of COVID-19 antibody tests. [read post]
21 Apr 2020, 4:41 pm
COVID-19 has again exposed the power of the space, which marks the confines of the legalization of politics, the judicialization of political contests around fundamental issues of morals, ethics, social norms, and international relations. [read post]
11 Apr 2020, 5:16 am by Schachtman
The Minnesota Court of Appeals affirmed, with a decision that talked rather more freely about the plaintiffs’ counsel’s dark money. [read post]