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MARK OESTERLE PLEADED GUILTY TO 3 COUNTS-- TWO COUNTS OF FAILURE TO COMPLY WITH SEX OFFENDER REGISTRY AND ONE COUNT VIOLATED HIS PROBATION. A WASHINGTON COUNTY JUDGE SENTENCED HIM TO 17 YEARS IN ...
Macquarie Group’s risk management has been condemned by the corporate regulator after it found significant supervision and compliance failures in the global investment bank’s derivatives ...
"Harvard will continue to comply with the law, promote and encourage respect for viewpoint diversity, and combat antisemitism in our community," it said, adding that the school would "continue to ...
A law firm director who failed to ensure his firm complied with a court order and later failed to co-operate with the regulator has been suspended for six months by the Solicitors Disciplinary ...
"We strongly disagree with the decision. We will comply with the court's order and we will appeal," reads Apple's statement. Apple was found to be in violation of a 2021 injunction that targeted ...
eTranzact Plc has partnered the Nigerian Financial Intelligence Unit (NFIU) to facilitate training to deepen compliance culture in the financial sector of the economy. The session ...
Epic Games asked that Apple be held in contempt of court for failing to comply with the order due to the fee and other strict rules surrounding the single link option available to developers.
Top Indian data service providers increasingly offer compliance as a service (CaaS) model, capitalising on policy changes surrounding data localisation. Compliance as a Service (CaaS) for data ...
“As a result, the impact of inaction would be substantial, not only to the university’s compliance posture, but to student affordability and access, potentially influencing whether some ...
The US semiconductor manufacturer was uneasy with Rakon’s compliance, including its Chinese exports, and these apprehensions ultimately led to Skyworks pulling out of the proposed deal ...
Publishing its annual report on Wednesday, Revenue said the vast majority (97 per cent) of participants were in compliance, leading to about €30 million in monthly collections. The warehousing ...
Some compliance teams consider it outside their roles to learn the ins and outs of their businesses, and something to explore when they have time. At PepsiCo—with 300,000 employees and 500+ ...
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