Search for: "Industries and Mines Bank" Results 161 - 180 of 885
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19 Jun 2021, 2:47 pm
Energy consumption/carbon footprint: Learn more about and be aware of new cryptocurrencies – mining takes a lot of energy. [read post]
18 Jun 2021, 6:00 am by Mark Worth
Prominent activist Atik Mohammed has called on public officials in Ghana to establish a reward program for people who report illegal mining. [read post]
11 Jun 2021, 4:12 am by Chris Seaton
That’s why I made this little entrance of mine. [read post]
26 May 2021, 11:11 am by Abby Lemert, Eleanor Runde
On May 18, three Chinese self-regulatory organizations (SROs) in the banking industry announced new prohibitions on member institutions regarding cryptocurrencies. [read post]
14 May 2021, 8:01 am by John Jascob
Bill Huizenga (R-Mich) to replace the executive compensation bill with a repeal of the Dodd-Frank Act’s pay ratio disclosure requirement and its provisions on conflict minerals, mine safety, and resource extraction issuers failed by a vote of 24-29. [read post]
14 Apr 2021, 1:16 pm by Kevin Kaufman
Companies Average Sales (in Billions) Average Profit Margin All Industries 52 63%  $30.93 31% All Industries excluding financial services and extractives (see table note) 54 72%  $23.85 29% Note: The excluded sectors are consumer financial services, insurance brokers, major banks, regional banks, diversified metals and mining, and oil & gas operations. [read post]
24 Mar 2021, 8:16 am by Yaya J. Fanusie
And if an exchange that does not need direct access to the U.S. dollar wants a bank account, most non-U.S. banks will only service exchanges that comply with U.S. sanctions, given OFAC’s ability to apply secondary sanctions on non-U.S. banks that offer services to designated entities. [read post]
12 Mar 2021, 9:57 am by anne
Dante posed questions to Inman and Gonzalez about recent amendments to the Bank Secrecy Act that provide new options for whistleblowers reporting anti-money laundering violations. [read post]
11 Mar 2021, 6:10 am by Abby Lemert, Eleanor Runde
Cryptocurrency mining is highly energy intensive, with global mining activity responsible for 0.5 percent of global energy consumption in 2020. [read post]
This is currently being piloted in simpler retail banking populations in some firms, with business banking set to follow in the short-term future and wholesale banking further down the track. [read post]
25 Feb 2021, 12:17 pm
Vanguard Compliance Manager Submits Altered and Fabricated Documents to FINRA (BrokeAndBroker.com Blog)Former Bank CEO Sentenced To Prison For Falsifying Bank Records, Misappropriating More Than $1.6 Million (DOJ Release)Oregon Biotech Consultant Pleads Guilty to Insider Trading Scheme  (DOJ Release)SEC Charges Seven Individuals for $45 Million Fraudulent Scheme (SEC Release)SEC Charges Mining Company Founders and Executive with Fraud (SEC Release)SEC Charges Managing… [read post]
10 Feb 2021, 7:57 am by Emma DiNapoli, Rifaat Makkawi
Both direct technical assistance and debt relief funds should be calibrated to prevent the enrichment and strengthening of Sudan’s military leaders—who control major slices of the private sector, including in the lucrative mining industry, and have thus far manipulated reform efforts to advance their business interests. [read post]
2 Feb 2021, 8:57 am by John Foote
§ 1307, is a surprisingly succinct 54 words:  All goods, wares, articles, and merchandise mined, produced, or manufactured wholly or in part in any foreign country by convict labor or/and forced labor or/and indentured labor under penal sanctions shall not be entitled to entry at any of the ports of the United States, and the importation thereof is hereby prohibited[.] [read post]
19 Jan 2021, 5:20 pm by Jeff Gittins
The resolution states that adverse impacts include the erosion of banks, issues with sediment, the sub-saturation of private land due to high water leases, and floods over banks of the river during high f [read post]
3 Jan 2021, 6:58 am by Annsley Merelle Ward
Medha Rolvering (Global Head of IP at Software AP) expects AI developers to be able to profit from this data-mining exception. [read post]
12 Dec 2020, 4:58 am by Dan Harris
It started the day in December 2008 when I found my bank account frozen. [read post]