Hints and tips:
...the assets of dead citizens (The Guardian) — Sweet potato memories: love ’em, rely on ’em ... hate ’em (NPR) — Reflecting on 18 years at Google (Hixie’s Natural Log) — What If money expired?...
...Mohammad-Taqi Naqdali, a conservative member of parliament, said the disqualification had been influenced by parliamentary reports submitted to the judiciary highlighting Rouhani’s alleged non-compliance...
...The claims come after the metro system in recent months hired “guardians of hijab”, who are posted in stations to prevent women refusing to obey rules on head coverings from using public transport....
...TikTok, which set up an office in Ireland in 2020 and this month opened a long-planned site in Dublin to store EU citizens’ data, was investigated by the DPC over its compliance during the period July 31...
...A recent Guardian investigation into the biggest certifier of carbon credits found that more than 90 per cent of its rainforest carbon offsets were worthless....
...“This is not in response to any of the Guardian reporting,” he said. “We’ve been on this long before they started looking into this.”...
...Shares in the Indian industrial conglomerate slid following the publication of reports by the FT and The Guardian on Wednesday, while opposition politicians demanded action....
...The OCCRP has also shared them with The Guardian, which joined in a three-way collaboration....
...Germany’s Der Spiegel magazine and the UK’s Guardian newspaper homed on on accounts they found in the documents under Roldugin’s name....
...An international consortium of media organisations, including Germany’s Der Spiegel magazine and the UK’s Guardian newspaper singled out the affairs of Roldugin in particular based on analysis of the documents...
...The catch is it only applies to vessels flagged to countries that have ratified the Maritime Labour Convention, and even then compliance hasn’t been perfect....
...Officials say the department blundered by searching only the part of HMRC that deals with self-assessment disputes, rather than a broader compliance division search, which would include the Fraud Investigation...
...Founded in 1953, the KIA is one of the Gulf state’s most influential institutions and guardian of Kuwait’s wealth for a post-oil future....
...Counting stars Starling Bank’s astronomical growth has fuelled public scepticism as critics wonder whether the fintech start-up has the capacity it claims to background-check its customers, the Guardian...
...If the fund manager continued to act on a discretionary basis, they could be subject to compliance and regulatory consequences....
...The Swiss Banking Association, the industry lobby group, said its members had spent heavily on compliance measures in recent years to avoid further scandals....
...Law firm Jones Day has hired former IBM chief trust and compliance officer Paloma Valor as ‘of counsel’ in its global disputes practice, based in Madrid....
...The ball is therefore in Washington’s court before Tehran comes back into compliance. Well, up to a point....
...He has a company called Finblocks, a “global, security, compliance, deposit and payments system” that “allows clients to leverage the benefits of blockchain simply, easily and in a compliant way”....
...Death of the Salesmen The shuttering of John Lewis’s store in Sheffield is just the beginning of a retail reckoning in the UK, The Guardian writes....
...Chief executive Changpeng Zhao has promised to increase compliance....
...The report published yesterday in the Guardian, Der Spiegel, LightHouse Reports and Mediapart investigates the case of a 36-year-old man from Ivory Coast and a 33-year-old Cameroonian who boarded a dinghy...
...But an aggressive stance towards pornographers and sex workers has triggered concerns over banks and payment companies adopting the role of censorious moral guardians....
...The Guardian writes the phone “aims to beat competitors on camera and performance while undercutting them on price.” Reviewers liked the range of matt-coloured finishes and high-end cameras....
...Most large investors are reluctant to speak out in case they damage their own reputations as fiduciaries — guardians of their clients’ money — and because they worry that they will be quietly excluded from...
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