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Asia Pacific Ramps Up eProcurement Push

PYMNTS

Latin America is often considered to be the world leader in electronic invoicing thanks to government mandates, but the Asia Pacific region is quickly gaining steam in its eInvoicing efforts, too. At the time, Finance Assistant Secretary Antonio Lambino II spoke in Washington, D.C. On Monday (Aug.

Regional 108
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Time Tried, Panic Tested. The Forgotten Story of the First National Bank of Keystone

Jeff For Banks

billion in assets, had 87 full-time equivalent employees, and accounted for two-thirds of the town's tax revenue. Another depressed town due to the general economic malaise that bedraggled the region when the steelmaking industry moved elsewhere. Clearly, blue-suit regulators stood out. The blue-suits were not well-received.

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Big Tech Compliance Tracker: France Fines Amazon And Google $164 Million; Australia Warns Facebook And Google To Pay News Firms 

PYMNTS

Facebook and Google could face financial penalties in the millions of dollars if they don’t follow potential legislation introduced into the parliament of Australia that would require Big Tech to pay for news content that they show, The Washington Post reported. Ireland Unveils Supplements to New Proposed Digital Safety Law.

Google 132
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17 Of The Biggest Startup Frauds Of All Time

CB Insights

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers. Table of contents. Theranos and the revolutionary blood tests that never existed. The Outcome.

Fraud 78
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SAFE Banking Act Gains Cannabis-Friendly Spotlight In Congressional Hearing

PYMNTS

Ed Perlmutter and Washington Rep. The speakers told stories of violent armed robberies, money laundering and tax evasion, among other negative impacts of a cash-based industry. My bank cannot serve the regional utility provider because” it sells power to legal cannabis operations, he said. Cash Dangers.

Oregon 230
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SAFE Banking Act Gains Cannabis-Friendly Spotlight in Congressional Hearing

PYMNTS

Two of the speakers at the hearing — Colorado Ed Perlmutter and Washington state Rep. They told stories of violent armed robberies, money laundering and tax evasion, among other negative impacts of a cash-based industry. My bank cannot serve the regional utility provider because” it sells power to legal cannabis operations, he said.

Oregon 115
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Dynamic Duo

Independent Banker

As veteran lawmakers, Shelby and Brown are described by Washington observers and their home-state community bankers as canny but pragmatic legislators who will, where possible, work to develop legislation that can draw strong, bipartisan majority votes in the Senate. Broaden use of five-year-loss carry-back tax provision.