Search Results for: Audi
Pan-European tax fraud web leads to New Jersey and Dubai
September 12th, 2018
White-collar criminals aren’t usually so blatant about their intentions. But after tracking a trail of tax fraud that flowed from Denmark to Germany, the UK, Canada, Luxembourg and Malaysia, Danish investigators stumbled on a corporation in Delaware whose name ...
Oil prices rose as U.S. drilling for new production stalled
September 10th, 2018
Oil prices rose on Monday as U.S. drilling for new production stalled and as the market eyed tighter conditions once Washington’s sanctions against Iran’s crude exports kick in from November. U.S. West Texas Intermediate (WTI) crude futures were at ...
Key Website Features Investment Companies Must Incorporate
September 4th, 2018
It is normal for every potential client who is curious about the strategy of your investment company to visit your website. Your website is the digital face of your business. It is the first impression your prospects get before ...
Top Social Media Management Trends For 2018
August 30th, 2018
Brands have continued to look for ways to connect with different audiences across multiple social platforms in recent years. 2017 didn’t have any shortage of changes to social media management for brands and 2018 looks set to follow suit. ...
U.K. accounting faces chaos in no-deal Brexit
August 28th, 2018
Accounting in the U.K. would be thrown into chaos if the country fails to strike a deal on how to leave the European Union, which looks increasingly likely. “Things could simply stop,” Anthony Walters, Head of Public Affairs at ...
Individual and a Company fined in virtual currencies fraud
August 27th, 2018
A New York federal court entered final judgment ordering Patrick K. McDonnell of Staten Island, New York, and CabbageTech, Corp. d/b/a Coin Drop Markets (CDM), McDonnell’s New York-based company, to pay over $1.1 million in civil monetary penalties and ...
Interactive Brokers to pay a $5.5 Million fine
August 21st, 2018
The Financial Industry Regulatory Authority (FINRA) has issued a press release to announce that it has fined Interactive Brokers LLC (Interactive) $5.5 million for Regulation SHO violations and supervisory failures spanning a period of at least three years. To ...
Oil prices dips on concerns of slowing economic growth
August 20th, 2018
Oil prices dipped on Monday as concerns over slowing economic growth weighed on markets. International Brent crude oil futures were at $71.78 per barrel at 0019 GMT, down 5 cents from their last close. U.S. West Texas Intermediate (WTI) ...
Deloitte poll: Nearly half of responding organizations plan to modernize compliance in year ahead
August 17th, 2018
Almost half (48.3 percent) of risk and compliance, internal audit, C-suite executive and board professionals plan to modernize their compliance functions by changing core compliance execution practices during the next 12 months, according to a recent Deloitte poll. Further, ...
cTrader Recognized with an Award for Following ISO 27001:2013
August 14th, 2018
Spotware, an award-winning trading technology provider, has recently attended the Annual Quality Assurance Conference, where cTrader, Spoware’s trading platform, has received the award for its outstanding implementation of ISO 27001:2013 for the Information Security Management System it employs. cTrader ...
