10/14/2020
Ransomware has long been a concern for organizations, both in the United States and abroad, having crippled hospitals, municipalities, educational entities and private companies of all industries in recent years.
10/13/2020
In the current politically driven regulatory climate, managers/promoters in the major US fund centres are increasingly looking for alternative ways to structure investment vehicles suitable for and acceptable to their European domiciled investor base.
10/12/2020
The move came after the onshore spot yuan rate ended at a 17-month high on Friday against the dollar, its biggest one-day percentage gain since 2005.
10/12/2020
Technical blueprint would upend taxation of US tech groups but still needs political agreement
10/09/2020
This is a testament to what the team at Kavak has built and we are excited to see what the future holds.
10/08/2020
Federal regulators order US bank to upgrade processes and technology
10/08/2020
By the way, if you are invested in one of these companies you should send an email to your company's IR contacts and ask them why they are still practicing excessive salary practices.
10/07/2020
Aside from the settlement, the case is another important reminder that companies should be aware of what their vendors are doing because a vendor’s actions could cause the company to be noncompliant with privacy laws and subject to fines and penalti
10/06/2020
The breach is in connection with the handling of Venezuelan client relationships.
10/06/2020
Lawyers for Huawei argue HSBC improperly aided the US to indict CFO Meng Wanzhou
10/06/2020
The #BanksNeverAskThat campaign uses attention-grabbing content to empower consumers to identify bogus bank communications asking for sensitive information like their social security numbers.
10/06/2020
Defendant used embezzled funds to purchase Porsche SUV and luxury items
10/06/2020
He generated $37,042 in first-day profits for himself and $141,642 in losses to clients from doing so, investigators say.
10/05/2020
From a plan sponsor perspective, the premiums are essentially a tax — one that seems to provide no direct benefit to the payors unless they go bankrupt and leave their plans to the PBGC.
10/02/2020
The activity has been carried out at the bank’s offices and has been having a significant impact on the overall costs for the year
10/02/2020
The trio had been indicted in 2012 alongside the bank itself on allegations of shielding $1.2 billion from U.S. taxes, but prosecutors agreed to the lesser charge in March.
10/01/2020
New York’s financial regulator acknowledged that the financial system is “awash with trillions of dollars in dirty money,” and has called on banks to help fix it.
10/01/2020
UBS BB will provide investment banking services in Brazil, Argentina, Chile, Peru, Paraguay and Uruguay and institutional securities brokerage in Brazil.
09/30/2020
‘Spoofing’ practice illegally affected futures and metals market
09/29/2020
Marks 100th Individual Awarded Under Whistleblower Program