Posts tagged with: "financial+services"
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14 Dec 2022, 6:30 am
Introduction Business leaders of companies operating outside of the financial services industry (“corporates”) are more frequently asking their legal and/or compliance departments a variation of the following question: “Is our company’s compliance program good enough? [read post]
14 Dec 2022, 6:30 am
Introduction Business leaders of companies operating outside of the financial services industry (“corporates”) are more frequently asking their legal and/or compliance departments a variation of the following question: “Is our company’s compliance program good enough? [read post]
14 Dec 2022, 5:06 am
As for the purported financial benefits, the government’s own estimates are less than half those of the Parliamentary Budget Officer, who also concluded that more than 75% of the revenues will go to broadcasters such as Bell, Rogers, and the CBC. [read post]
14 Dec 2022, 2:25 am
A review of retail disclosure is necessary to help financial services to be fit for the future. [read post]
14 Dec 2022, 2:14 am
The FPC welcomes the Financial Services and Markets Bill. [read post]
14 Dec 2022, 1:00 am
We believe no one should be financially burdened by a car crash, especially one that wasn’t their fault. [read post]
13 Dec 2022, 9:02 pm
Ministers are also due to decide on the Scottish Veterinary Services model in March 2023 which could impact the agency. [read post]
13 Dec 2022, 8:56 pm
If a service recipient seeks service providers to perform a project, set of tasks, or deliverables or results, the negotiation or not of the financial compensation for such work by the service provider ordinarily has nothing to do with their “managerial skill. [read post]
13 Dec 2022, 7:03 pm
Northstar Financial Services (Bermuda) Were Unsuitably Recommended to Retirees and Seniors Over the past two years, our experienced investor loss attorneys have been astounded to discover how many US-based brokerage firms committed broker negligence by unsuitably recommending and selling Northstar (Bermuda) investments to foreign nationals seeking a safe haven for their assets. [read post]
13 Dec 2022, 6:48 pm
US federal government agencies, financial services firms and hundreds of other organisations already rely on OpenCorporates data – and this will only extend our leadership in the emerging transparent company data market”. [read post]
13 Dec 2022, 6:34 pm
The FBI, the Department of Health and Human Services Office of Inspector General, and the Defense Criminal Investigative Service provided substantial assistance in the investigation. [read post]
13 Dec 2022, 3:07 pm
He speculates that Alternative Legal Service Providers (ALSPs) will benefit from the downturn, as law departments will be unable to increase headcount. [read post]
13 Dec 2022, 1:56 pm
The only product or service that students received was a booklet. [read post]
13 Dec 2022, 11:16 am
It can also be its demise if you fail to research your name and brand to assure it is not already in use for similar goods or services by another party. [read post]
13 Dec 2022, 10:46 am
(Good luck getting unbanned.)These are entrepreneurs, writers, academics, activists—the very same people PayPal, whose mission is “democratizing financial services,” was meant to empower. [read post]
13 Dec 2022, 10:42 am
Your student account holds as much private information as an email or, in some cases, a financial account. [read post]
13 Dec 2022, 10:19 am
Enacted in 1999, the Electric Discount and Energy Competition Act fundamentally changed the way residential and commercial consumers of electricity pay for their services. [read post]
13 Dec 2022, 10:17 am
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors… [read post]
13 Dec 2022, 9:47 am
The Securities and Exchange Commission today announced fraud charges against Danske Bank, a multinational financial services corporation headquartered in Denmark, for misleading investors about its anti-money laundering (AML) compliance program in its…Read the Full Press ReleaseHave a securities law question? [read post]
13 Dec 2022, 9:30 am
Enlarge / Sam Bankman-Fried testifies during a House Financial Services Committee hearing on December 8, 2021. [read post]
