PYMNTS

FEBRUARY 21, 2020

She’s alleging the city profited by that same amount selling medallions and by collecting a 5% tax on third-party transfers. James is alleging that the TLC had a hand in inflating the price of thousands of medallions over a 14-year period, 2004 to 2017, sometimes by more than 200 percent.

Fraud 223

Fraud New York City New York Taxes 223

PYMNTS

JUNE 4, 2020

The share of B2B transactions conducted via check has fallen 50 percent since 2004 and hit an all-time low of 42 percent last September, for example. Ensuring such payments are secure from bad actors is a priority for the banks that process them. Benefits Of APIs .

Security 151

Security Fraud Payments Compliance 151

PYMNTS

MAY 12, 2016

office were facilitating tax evasion and money laundering. regulators didn’t seem inclined to take any real steps toward looking into the claims about BSI’s role in tax evasion at the time. A former employee at Swiss bank BSI, who worked at the bank’s U.K. But as the FT’s reports showed, U.K.

Taxes 100

Taxes Fraud Regulation New York 100

PYMNTS

APRIL 21, 2020

Mexico’s eInvoicing requirements began back in 2004, when its tax authority, the SAT, first developed its eInvoicing legal framework. “Nobody will take your money unless it’s cash or secured by a bank-to-bank transaction,” he said, adding that for many payers, “cash is still king.”

Payments 144

Payments Software Taxes Cards 144

PYMNTS

JANUARY 3, 2017

Forbes reported that Obiang has been accused by prosecutors of siphoning funds from a tax on sales of wood — levied during his time as agriculture minister from between 2004 and 2011 — to his own bank accounts.

Taxes 145

Taxes National Report Fraud 145

CB Insights

OCTOBER 26, 2020

Unity Software, a software platform aimed at video-game developers, pursued a bidding-based approach to its IPO in September 2020, similar to the process used by Google when the search giant went public in 2004. However, interest in ICOs cooled after a number of fraud allegations and a crackdown by the SEC. In 2017, startups raised $5.6B

Management 78

Management Capital Company Marketing 78

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business. Founded: 1997. Declared Bankruptcy: 2014.

Apple 78

Apple Branding Google Company 78