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Tag: comply
CEO of startup praised employee who sold dog to comply with back-to-work policy
[ad_1] By Anviksha Patel The chief executive of a Utah-based digital marketing and technology company praised a worker who gave up his dog and offered workers bonuses to quit if…
CBN To Banks, Others: Pay Special Attention To Risks, Comply With Anti-money Laundering Rules
[ad_1] The Central Bank of Nigeria (CBN) has directed banks and other financial institutions (OFIs) to pay special attention to credit risk, operational risk, legal risk, liquidity risk, reputation…
FPIs seek six more months from FinMin to comply with PMLA tweaks
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IRS commissioner nominee to ‘ensure that America’s highest earners comply with tax laws.’ Here are the key takeaways from Senate hearing
[ad_1] Senate Finance Committee Chairman Ron Wyden, D-Ore., questions IRS Commissioner Charles Rettig at a Senate Finance Committee hearing. Tom Williams | Pool | Reuters President Joe Biden’s nominee to…