PYMNTS

JANUARY 3, 2020

Bart Willemsen, an analyst at Gartner who advises clients on compliance, said there are at least 200 companies right now that want to help companies be able to deal with the law, but also, none of them have a completely comprehensive solution. There’s no single silver bullet,” he said.

CA 133

CA Data California Capital 133

CFPB Monitor

JULY 21, 2022

in a manner that the Secretary determines appropriate to assess compliance” with the amendment. On July 13, 2022, the House of Representatives (the “House”) adopted an amendment to the 2023 National Defense Authorization Act (“NDAA”) offered by Maxine Waters (D.

United States 78

United States Taxes Regulation Compliance 78

PYMNTS

MAY 25, 2016

“What we found … is that, if you have a particular point of view in how to best interdict that particular activity, 10 other companies will have a differing point of view … [but] what they all have in common is that they just need better understanding and knowledge around what’s at risk and how to best track compliance,” Sirota said.

Data 101

Data Big Data Security CA 101

PYMNTS

MAY 25, 2016

“What we found… is that if you have a particular point of view in how to best interdict that particular activity, ten other companies will have a differing point of view… [but] what they all have in common is that they just need better understanding and knowledge around what’s at risk, and how to best track compliance,” he says.

Data 100

Data Big Data Security CA 100

Fintech Labs Insights

JULY 1, 2016

is a SaaS platform designed to give fund managers a central place to manage investors, execute trades, and raise capital. The platform offers filtering, finding, sharing, and tagging capabilities to facilitate easy document sorting and compliance. Company facts: Headquartered San Rafael, CA. Founded in 2015. 25 customers.

Management 15

Management Compliance Industry CA 15

American Banker

JUNE 24, 2016

million in capital into the bank. The recently rebranded California International Bank has stiffed the government on 30 dividend payments and has spurned a request to let Treasury officials observe its board meetings. There is some optimism; a Vietnamese businessman was approved to take over control after injecting $4.5

California 28

California Meeting Capital Payments 28

CB Insights

JUNE 11, 2018

Didi’s lab in Mountain View, CA. In addition to the Apollo platform, Baidu is dedicating significant capital to autonomous vehicle startups, all of which have joined the Apollo partnership alliance. Beyond Apollo: Baidu’s outside investments. In September 2017, the company launched the Apollo Fund, a $1.5B

Google 71

Google Industry Software Data 71

PYMNTS

OCTOBER 31, 2016

Maxine Waters (D-CA), has thrown down the banks-need-to-be-broken-up gauntlet. Dodd-Frank also drove bank capital requirements higher, which curtailed access to credit for consumers and small businesses, cutting off another source of revenue — interest on loans. So much for counting on the Republicans for support.

Regulation 100

Regulation Innovation Data Industry 100