Search for: "BSA CORPORATION"
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20 Feb 2013, 12:16 am
On the one hand, the Business Software Alliance (BSA) made a submission. [read post]
6 May 2015, 2:42 pm
The trade group BSA/The Software Alliance, that’s who. [read post]
23 Sep 2022, 1:51 pm
When in 2014, Dan McCrum, a bank analyst turned investigative journalist, received a tip about “German gangsters” running a company that advertised itself as the German PayPal, he could not have imagined that his reporting would allow him to expose the biggest corporate scandal in post-war Germany. [read post]
30 Jun 2022, 11:27 am
BSA/AML Compliance Risks The OCC devotes a paragraph to discussion of BSA/AML and OFAC concerns related to “environmental crimes. [read post]
2 May 2010, 10:15 pm
“I love the BSA. [read post]
8 Dec 2020, 10:07 pm
Some whistleblowers are entitled to protection from retaliation by their employers based on their reporting of BSA violations. [read post]
4 Mar 2024, 5:56 pm
The text of the Corporate Transparency Act may be accessed HERE. [read post]
1 Mar 2011, 8:23 am
§ 5314, part of the BSA. [read post]
13 Mar 2020, 1:00 am
Bank’s 2018 BSA/AML-related resolution with FinCEN, the U.S. [read post]
8 Jan 2020, 8:06 am
” How do most corporate victims of ransomware attacks pay the ransoms demanded? [read post]
8 Jan 2020, 8:06 am
” How do most corporate victims of ransomware attacks pay the ransoms demanded? [read post]
18 Mar 2024, 6:00 am
The article contrasts the LTA with the federal Corporate Transparency Act (CTA). [read post]
1 Nov 2007, 10:00 am
”Prior to the trial's commencement, the Superior Court judge had reserved decision on Aramark’s motion to determine the applicability of the Beverage Server Act (“BSA”), a law which would have limited plaintiffs' proof to whether Lanzaro had been served while he was visibly intoxicated (as compared to a common law action for negligence, for which the evidentiary standard is considerably lower).On the third day of trial, the court… [read post]
2 Jun 2010, 7:23 pm
She urges bankers to make certain that their BSA/AML personnel know what to look for in detecting one of those schemes. [read post]
13 May 2022, 8:00 am
You can file the FBAR electronically through the Financial Crimes Enforcement Network’s BSA E-Filing System. [read post]
21 Apr 2020, 8:00 am
You can file the FBAR electronically through the Financial Crimes Enforcement Network’s BSA E-Filing System. [read post]
30 Jan 2017, 6:32 pm
Her current research explores the effectiveness of different strategies to regulate transnational corporations and to promote corporate social responsibility.Prof. [read post]
1 Jun 2013, 7:19 am
Oracle, as a member of BSA | The Software Alliance, also supports this noble cause. [read post]
28 Mar 2024, 9:01 pm
FinCEN contemplates that the latter will be addressed through a forthcoming revision to the Customer Due Diligence (“CDD”) Rule, pursuant to the Corporate Transparency Act, which is expected by January 1, 2025. [read post]
23 Mar 2023, 6:23 am
Corporate auditors and compliance professionals could not qualify as whistleblowers under the original law, despite their unique access to BSA/AML-related information. [read post]
