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Monday, October 26, 2020

Scotiabank to pay over $127 mln for precious metals price manipulation – Reuters Canada

BNS.TO has agreed to pay more than $127 million to resolve a series of U.S. regulatory charges, including over an alleged price manipulation scheme involving unlawful trading of precious metals futures contracts, the bank said on Wednesday.The settlements include a deferred prosecution agreement to resolve criminal charges of wire fraud and attempted price manipulation, and…
Tax Guy: Do you own a small business? Here’s how to control your Social Security and Medicare tax bills

Tax Guy: Do you own a small business? Here’s how to control your Social...

If you own a profitable unincorporated small business, you may be getting fed up with high and ever-increasing self-employment (SE) tax bills. The SE tax is the way the government collects Social Security and Medicare taxes from self-employed folks. In this column, I’ll suggest a strategy to control those taxes, which we will call federal-employment…

Here are the 94 companies from Y Combinator’s Summer 2020 Demo Day 2

And we’re back! Today was part two of Y Combinator’s absolutely massive Demo Day(s) event for its Summer 2020 class. As we outlined yesterday, this is the first YC accelerator class to take place entirely online, from the day zero interviews all the way on through to their eventual demo day debut. We talked with…
How Ubuntu is at the forefront of security & compliance

How Ubuntu is at the forefront of security & compliance

Whether it is HIPAA, MiFID II or GDPR, the importance of being compliant cannot be underestimated. Protecting your customers and avoiding the significant financial and reputational ramifications that threaten non-compliant organisations, is a must, and this starts with the technology powering your enterprise. Ubuntu is used by businesses spanning all sizes, industries and geographies, and…

Official Rules: Business Insider Prime New Year Sweepstakes

NO PURCHASE NECESSARY TO ENTER OR WIN. MAKING A PURCHASE WILL NOT IMPROVE YOUR CHANCES OF WINNING.ALL DISPUTES WILL BE RESOLVED SOLELY BY BINDING ARBITRATION AND ENTRANTS WAIVE THE ABILITY TO BRING CLAIMS IN A CLASS ACTION FORMAT.  SWEEPSTAKES ENTRY PERIOD: The Business Insider Prime New Year Sweepstakes (the "Sweepstakes") begins at 12:00:01 AM Eastern…

US senators wrote a letter to Jeff Bezos expressing ‘grave concerns’ over ‘illegal’ and...

Three United States senators wrote a letter to Amazon CEO Jeff Bezos calling for the online marketplace to remove illegal and unsafe products and to provide accurate warnings to shoppers. The letter comes after a recently published Wall Street Journal investigation found more than 4,000 items for sale on Amazon that were deemed unsafe by…

7 unique egg decorating ideas for you to try this Easter

The model is talking about booking her latest gig, modeling WordPress underwear in the brand latest Perfectly Fit campaign, which was shot by Lachian...

Twitter Ran Ads for Human Organs Because Money Is Money

Photo: GettyAside from pockets of overt racism, one of the more weirdly unpleasant corners of Twitter comes from its “promoted” content. What ostensibly started as a tool for big-name brands to drive the “reach” and “impact” of whatever message they might be promoting, it’s since devolved into another kind of marketing tool that’s just kind…
ReposiTrak Deepens Commitment to Industry Compliance with Creation of Customer Advisory Board

ReposiTrak Deepens Commitment to Industry Compliance with Creation of Customer Advisory Board

SALT LAKE CITY--(BUSINESS WIRE)--ReposiTrak, Inc., the industry leader in compliance, food safety and risk management for the retail supply chain, announces the creation of a Customer Advisory Board (CAB) to provide the company with insights into challenges and opportunities facing the retail industry and to better align platform development with customer needs. The ReposiTrak CAB…
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Rebank raises $2.8M to build a better banking experience for high-growth...

Ask almost any startup founder and they’ll tell you that business banking is mostly broken. Legacy banks typically provide a clunky user experience trapped in the past. New challenger banks show a lot of promise on the UX front but often come with an immature feature set that hits a wall as soon as a…

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Deutsche Bank’s week from hell just got worse after reported links...

Associated Press Deutsche Bank is being investigated by the US Department of Justice as part of a wider probe of the 1MDB scandal, the Wall Street Journal reported.  The New York Times also reported that compliance staff at the German bank raised concerns about its deals with Epstein's firm. They were overruled by senior managers…

Businesses Need to Be in Compliance with Kari’s Law – Business...

WEST SPRINGFIELD — Is your business telephone system compliant with Kari’s Law, which goes into effect starting on Sunday, Feb. 16? Kari’s Law requires telephone systems to provide direct dial and routing to 911 with no prefixes or other button press, as well as on-site notification of a 911 call being made, with a ‘dispatchable…

Where Will AI Take the Real Estate Market in 10 Years?

Artificial intelligence is here and shows no signs of slowing down. According to PwC, business leaders said they believe AI is going to be fundamental in the future. Most people referred to AI as a “business advantage.” The same survey reports that 63% of people agree AI will help solve complex problems that plague modern…

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