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17 Dec 2017, 3:28 pm by Wolfgang Demino
Or credit-access friendly, as the industry would have the gullible press and public believe.From OCC's 2010 Evaluation of FIA Card Services N.A. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank. [read post]
15 Dec 2017, 9:01 am by CFM Admin
Our firm participated in a meeting with the SEC in November about custody issues for cryptocurrency managers and continues to engage with the SEC on this issue as well as work with the SEC and other service providers in this space to help lead the way to comply with SEC rules and regulations. **** Annual Compliance & Other Items: Annual Privacy Policy Notice. [read post]
15 Dec 2017, 9:01 am by CFM Admin
Our firm participated in a meeting with the SEC in November about custody issues for cryptocurrency managers and continues to engage with the SEC on this issue as well as work with the SEC and other service providers in this space to help lead the way to comply with SEC rules and regulations. **** Annual Compliance & Other Items: Annual Privacy Policy Notice. [read post]
1 Dec 2017, 11:35 am by Nate Nead
China’s Sanpower Group Co., Ltd. acquired Dendreon Pharmaceuticals Inc for $0.8 billion, and Sumitomo Dainippon Pharma Co., Ltd. acquired Tolero Pharmaceuticals Inc. for $0.8 billion to assist Sumitomo to refresh its pipeline.[28] In Q4 2017, a few M&A transactions have occurred in the pharma deal market. [read post]
29 Nov 2017, 4:36 pm by INFORRM
 Bleyer v Google Inc and Google v Trkulja get a mention in relation to their differing interpretations of the reasoning in Metropolitan International Schools Ltd v Designtechnica Corp & Ors[2009]. [read post]
27 Nov 2017, 6:00 am by Tracy Coenen
Coenen, CPA, CFF, is a forensic accountant and fraud investigator with Sequence Inc. [read post]
26 Nov 2017, 4:05 pm by Maseeh Moradi
For the last few decades, companies throughout the economy have focused their businesses on core competencies, often outsourcing support activities like payroll, accounting, human resources, and janitorial services. [read post]
16 Nov 2017, 9:30 pm by Sarah Madigan
Department of Health and Human Services (HHS). [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
  Cryptocurrency transfers are encrypted and purportedly recorded on what is known as a “digital ledger,” and are hyped as a low-cost alternative to using banks, money transfer companies or brokers, who charge fees for transactions. [read post]
9 Nov 2017, 9:04 am by Jason Rantanen
Although the sample of cases was not limited to computer-related cases, computer-related terms excluded as being part of the top 3% were, for example: comput, store, storage, devic, service, server, system, machin, network, send, receiv, transmit, communic, provid, transit, instruct, engine, modul, configur, process. [read post]