Search results for #Compliance
#ICYMI: @FinCENnews notice on the user of counterfeit U.S. passport to perpetrate #identitytheft. @TheJusticeDept #Whistleblower program launched to encourage reporting of #financialmisconduct. 📰🍃 Watch the video here: youtu.be/JaH5fKAr19w #Regtank #AML #CFT #Compliance
DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations -… okt.to/DtwXHu via @@mikevolkov20 #compliance
🚀 Discover how Araali Networks streamlined their #SOC2 attestation with Akitra's automation solution. From tackling document overload to meeting tight timelines, our platform ensures #efficiency and precision. Book a #demo now at akitra.com/demo #Akitra #compliance
Corporate Transparency Act – Continued Developments bit.ly/4aYZ4Ut #corporatelaw #compliance #whitecollarcrime @JBWilsonLaw
"... @Microsoft could still face an #antitrust investigation. That could look into whether the [@OpenAI] partnership restricts or distorts #competition within the EU internal market or whether Microsoft's market power distorts the market through certain practices."🤔#compliance
"@Microsoft's $13 billion investment in @OpenAI could face an EU #antitrust investigation [but] the EU antitrust regulator had decided not to investigate the partnership under EU #merger rules..."🤔#competition #compliance
"@Microsoft's $13 billion investment in @OpenAI could face an EU #antitrust investigation [but] the EU antitrust regulator had decided not to investigate the partnership under EU #merger rules..."🤔#competition #compliance
Episode 317 - Deep Dive into Trafigura's FCPA Settlement - Corruption, Crime & Compliance okt.to/hTScgN via @@mikevolkov20 #compliance #FCPA
Electric Fence Specialist Durban COC (Certificate of Compliance) and Monthly Maintenance and fault finding and repairs and new installations and upgrades and additions CCTV | Intercoms | Gate Motors #electricfence #electricfences #electricfencing #coc #compliant #compliance #coc
"Some analysts have estimated that the fine could range from US$500M to US$1B. The probe drove the derailment of #TD’s acquisition of Tennessee-based First Horizon Corp., a takeover that would have significantly accelerated TD’s growth ambitions in the U.S."🤔#AML #compliance
"Toronto-Dominion Bank CEO Bharat Masrani [said] the bank is working on addressing the concerns from U.S. regulatory and law-enforcement... probe... into the lender’s anti-money-laundering practices as the investigation stretches into its second year."🤔@aml #compliance
"Toronto-Dominion Bank CEO Bharat Masrani [said] the bank is working on addressing the concerns from U.S. regulatory and law-enforcement... probe... into the lender’s anti-money-laundering practices as the investigation stretches into its second year."🤔@aml #compliance
California reminds licensees and applicants to report any changes in background information to the Department of Insurance within 30 days. #insurance #compliance bit.ly/3W4V0Oj
DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations -… okt.to/TvSUkL via @@mikevolkov20 #compliance
The NAGA Group AG, a provider of brokerage services, cryptocurrency platform NAGAX and neo-banking app NAGA Pay, appointed Loukia Matsia as their new Head of Compliance and Anti-Money Laundering (AML). #NAGA #group #brokerage #cryptocurrency #NAGAX #NAGAPay #compliance #AML…
Is your organization on track to submit its compliance report and questionnaire responses before the deadline? bit.ly/3IMFuih #forcedlabor #compliance #globaltrade
Episode 317 - Deep Dive into Trafigura's FCPA Settlement - Corruption, Crime & Compliance okt.to/q3Xt81 via @@mikevolkov20 #compliance #FCPA
Need help with international tax compliance? We can connect you with the right resources: tradecouncil.org #internationaltax #compliance
Now Hiring: Manager II, Contract and Compliance at Southern California Regional Rail Authority (California 90017, CA) dlvr.it/T5hxQb #riskjobs #compliance
Now Hiring: Enterprise Risk Management Program Manager at LendingClub (San Francisco, CA) dlvr.it/T5hx89 #regulatory #compliance