#financial-compliance

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fromBKReader
1 day ago

Brooklyn Men Charged With Profiting Off Confidential Stock Filings

Chen and Zhen allegedly used confidential information to trade shares in companies just before major announcements that sent stock prices soaring, accruing over $1.9 million in profits.
Brooklyn
fromwww.caughtoffside.com
1 week ago

Report: Aston Villa tell agents they are ready to sell star player

Aston Villa are prepared to part ways with star striker Ollie Watkins within the next three days due to urgent financial compliance issues regarding Premier League regulations.
Manchester United
#risk-assessment
fromwww.independent.ie
3 weeks ago

Enterprise Ireland chairman Michael Carey resigns

I accept personal responsibility for the failure of the business to comply with this corporate governance requirement and the heightened requirement to fully comply, as chairman of a number of state boards.
European startups
fromBusiness Matters
1 month ago

Future-Proofing Your SME's Financial Records (and Your Budget)

Modern SMEs heavily utilize cloud accounting for bookkeeping; however, long-term management of financial records poses challenges that must not be overlooked.
Digital life
#barcelona
Boston food
fromBoston.com
3 months ago

TD Bank to shutter 16 New England branches, including 6 in Mass.

TD Bank is closing branches in response to penalties for lax anti-money laundering practices.
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