Employment Law Compliance, Inc. v. Compli, Inc. | Search

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Showing results for Employment Law Compliance, Inc. v. Compli, Inc.

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Cryptofinance
Crypto libertarians find out sanctions apply to them too Premium content
...In the words of digital asset compliance firm TRM Labs, it was “the privacy tool of choice”....
August 12, 2022
Activision Blizzard Inc
Activision executive exits as group grapples with harassment allegations
...He pledged to “do a better job of listening now, and in the future”, including by appointing a law firm to review its workplace policies....
August 3, 2021
FT Live
Global Private Banking Awards 2024
Celebrating excellence in wealth management
Thursday, 7 NovemberThe Landmark London, London, UK
Chinese politics & policy
China reaffirms plans to beef up oversight of foreign listings
...It said in a statement that companies in the sector must improve compliance over network and data security management to better protect customers’ personal data....
July 30, 2021
The FT ViewThe editorial board
Uber has taken a half-step on workers’ rights
...Customs that oversees minimum wage compliance....
March 17, 2021
News in-depthGig economy
‘Momentous’ Uber ruling prompts call for clarity on UK workers’ rights
...status in UK law.”...
February 19, 2021
Booking.com BV
Italy investigates Booking.com over €150m of unpaid VAT
...Booking Holdings Inc, Booking.com’s parent, had a net profit of $4bn on revenues of $14.53bn in 2018....
July 25, 2019
FT Live
Transforming the Finance Function with AI
Strategies for delivering advanced analytics, automation and decision-making
Thursday, 25 AprilDigital Conference
FT AlphavilleJamie Powell
Food delivery: if not now, then when?
...Uber, the $60bn labour-law arbitrage business, reported its second-quarter results after the bell Thursday....
August 7, 2020
Nikkei Asia
China rethinks the Jack Ma model
...“There is no doubt that the internet companies will be burdened with more compliance requirements,” Mr Yang said....
December 18, 2020
News in-depthThe Big Read
Coronavirus: is this the end of the line for cruise ships?
...law....
June 7, 2020
Apple Inc
Apple and Foxconn broke Chinese Labour law to build new iPhones
...Foxconn likewise admitted that a recent review in Zhengzhou “did identify some workforce compliance issues....
September 9, 2019
Uber Technologies Inc
Australian regulator rules Uber drivers are not employees
...to determine whether an employment relationship exists....
June 7, 2019
Financial Advice
Supreme Court ruling increases the risks of pressing ‘forward’
...Mr Lorenzo was promoting a debenture offering in Waste2Energy Holdings Inc — a now-bankrupt company which was claiming it had technology that converted waste into clean energy....
June 27, 2019
Equities
Markets Now - Monday 27th July 2020
...Indivior has also agreed to enter into a Corporate Integrity Agreement with the HSS for a period of five years to ensure compliance with laws and regulations....
July 27, 2020
News in-depthCushman & Wakefield Inc
Cushman v the cleaner: the fight over non-competes
...The paper’s lead author, Evan Starr, an assistant professor at the University of Maryland, said: “It’s not rare to find these provisions in lots of crazy employment contracts you would never believe.”...
October 16, 2018
Special ReportModern Workplace: Disability
Japan companies in ‘hiring war’ to hit disability targets
...Experts also say much of the employment by Japanese companies is driven by compliance pressure and a sense of obligation....
May 10, 2018
FT Live
TNW Conference 2024 - The Next Web
Europe’s leading tech event for corporates, startups, investors and governments
Thursday, 20 JuneAmsterdam, Netherlands
US & Canadian companies
Credit Suisse to pay $47m to end DoJ ‘princelings’ probe
...Awarding prestigious employment opportunities to unqualified individuals in order to influence government officials is corruption, plain and simple.”...
June 6, 2018
Health
FT Health: Transfat ban could save 500,000 lives a year
...It follows years of negotiation that failed to bring the countries into compliance with EU law. Discuss the crisis with FT journalists and our special guests on Monday May 21. Ticket details here....
May 18, 2018
US & Canadian companies
Government enforcers take aim at compliance officers
...When the US government wanted to punish someone at MoneyGram for the company’s role in a $100m wire fraud, law enforcement did not go after the chief executive....
May 22, 2017
Law
Breaking boundaries: the 2017 FT Global GC 20
...REBECCA LIM Chief compliance officer and group general counsel Westpac Appointed group general counsel in 2011, Ms Lim added the chief compliance role in 2013 and a position on the executive team last year...
June 20, 2017
US & Canadian companies
Wall Street welcomes Trump the deregulator
...Banks will have to model for bigger hits to employment and commercial real estate prices in the US, and deeper downturns in Europe and the UK....
February 3, 2017
Global Economy
Yellen warns on poor US productivity
...She said the Fed was in compliance with the law and that the difference between the rate it is paying on reserves and the federal funds rate was modest....
June 22, 2016
Lawrence Summers
No free lunches but plenty of cheap ones
...Among the many tradeoffs emphasised by economists are guns v butter, public v private, efficiency v equity, quality v quantity or cost and short-term v long-term performance....
February 7, 2016
UK employment
‘Bogus’ self-employment deprives workers of their rights
...HMRC estimates it will lose about £430m in tax and national insurance receipts this year from non-compliance with IR35 — rules against bogus self-employment....
August 18, 2015
FT AlphavilleEquities
“A complete and absolute violation of our rules”
...Meanwhile Jonathan Macey, a Professor at the Yale Law School, has chimed in with a defense of short sellers’ right to lobby: Mr....
April 24, 2014
FT AlphavilleEquities
Guest post: The SEC could find new uses for an old law
...In at least one case, SEC v....
May 1, 2014

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