Search Results for: Intel
Hedge Fund Adviser Charged for Inadequate Controls to Prevent Insider Trading
August 22nd, 2017
The Securities and Exchange Commission announced that hedge fund advisory firm Deerfield Management Company L.P. has agreed to pay more than $4.6 million to settle charges that it failed to establish, maintain, and enforce policies and procedures reasonably designed ...
Financial Products Analyst
August 21st, 2017
Financial Products Analyst Reference Number: FPA1017 The position: We are looking for a high calibre and career oriented junior Financial Products Analyst to join our team in Cyprus! The main responsibilities of the position include: Ensuring that clients have ...
Australia regulates digital currencies
August 21st, 2017
The Australian government has announced plans to strengthen its anti-money laundering rules with new reforms that will include digital currencies for the first time. The plan follows the recent scandal involving its biggest bank, the Commonwealth Bank of Australia ...
The fiscal benefits of free trade
August 18th, 2017
The fiscal benefits of free trade Western governments have an overriding problem, and that is they have reached or exceeded the bounds of taxation, at a time when legally mandated welfare costs are accelerating. Treasury departments in all ...
Bitcoin, Digital Currency and AML/CFT eKYC via Paydentity™
August 18th, 2017
Highlights • iSignthis welcomes Justice Minister’s statement to include digital currency exchange sector into Australian Anti Money Laundering (AML) regulations • iSignthis Paydentity service already providing identity verification eKYC and processing services to US and EU companies, including Coinify.com ...
American business leaders break with Donald Trump
August 17th, 2017
“I’VE never known it to be an embarrassment for a business leader to be associated with an American president,” declares Max Bazerman of Harvard Business School. Donald Trump, in particular, has positioned himself as a businessman-president, whose corporate acumen ...
Patents shoot up for new legal services technology
August 17th, 2017
Law firms and legal services technology companies are behind the growth of patents in the legal marketplace with the US leading the way. According to Thomson Reuters, 579 patents relating to new legal services technology were filed worldwide in ...
Swiss private bank to add Ether, Litecoin and Bitcoin Cash to its customers
August 17th, 2017
Falcon Private Bank, a Swiss private banking boutique, has issued an announcement to inform that is the first Swiss private bank to add Ether, Litecoin and Bitcoin Cash to its current Bitcoin blockchain asset management services. According the announcement, effective ...
Stocks, dollar extend slide as U.S., North Korea tensions intensify
August 11th, 2017
Asian equity markets extended a global slide on Friday as tensions ramped up between the United States and North Korea, sending investors fleeing to less risky assets such the yen, the Swiss franc and U.S. Treasuries. Wall Street closed ...
‘Robo-Lawyer’ launched for property investing
August 10th, 2017
Legal and fintech startup Bootstrap Legal, brainchild of seasoned lawyer and crowdfunder GC Amy Wan, has launched software that automates the drafting of complex legal paperwork for those raising capital for property projects of $2 million and under. The ...
