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How to set anti-bribery and corruption governance objectives for your organisation

Airswift

Still, the Bribery Act 2010 makes it illegal for anyone in the UK to give or receive a bribe. Working under the set rules and regulations will enable you to uphold a high reputation in every part of your business operations. Offences under the Bribery Act carry heavy fines and sometimes jail sentences.

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What is TRACE Reporting? (Part 1 of 6)

Perficient Digital Transformation

TRACE reporting was expanded in March 2010 to include agency-backed securities and again in May 2011 to include asset-backed securities. European MiFID II regulations, which are similar to TRACE for European corporate bonds, were implemented in 2018). Treasury Securities to TRACE. Interested in learning more?

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2022 Dodd-Frank Stress Test Scenarios Released

Perficient Digital Transformation

Federal bank regulators work together to design Comprehensive Capital Analysis and Review (“CCAR”) stress tests that are designed to ensure that even in the case of a severe recession, significant banks can lend to households and businesses. As repeated by federal bank regulators, the required economic scenarios are not forecasts.

Banking 69
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Changing paradigms for IT spend in utility companies: A case for change

Infosys Consulting

It is a well observed fact that large utility companies tend to prefer capital-based projects than operational spend due to the governing regulations overseen by various energy regulatory commissions in the US. Regulations Utility, especially in the US, is a highly regulated industry.

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Top Offshore Software Development Companies in 2024: Best Picks for Your Projects

Groove Technology

Access Control: Role-based access and multi-factor authentication regulate who can view or modify sensitive data, ensuring that only authorized personnel can access critical information. Secure Communication: Encrypted communication channels and secure file sharing protect sensitive data exchanges between clients and offshore teams.

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Globalization Benefits and Challenges

Velocity Global

This was achieved five years ahead of schedule, in 2010. Some western companies ship their production overseas to countries like China and Malaysia, where lax regulations make it easier to exploit workers. According to the World Bank , extreme poverty decreased by 35% since 1990. Across the globe, nearly 1.1 Access to New Markets.

Payroll 119
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1033 Open Banking Mandate Blueprint for Success

Perficient Digital Transformation

CFPB 1033 open banking requires financial firms to ease personal financial data access for consumers CFPB first proposed the rule in the Federal Register on October 31, 2023, accepted public comments on the regulation though December 29, 2023, then issued its final rule November 18, 2024.

Banking 52