PYMNTS

OCTOBER 21, 2019

Corporate fraud comes in many colors, but for many businesses, the most unexpected threat is the one looming from within company walls. This week, IBM announced a collaboration with Raw Seafoods to develop a blockchain solution to address supply chain fraud in the seafood industry, including cases of incomplete documentation and mislabeling.

Fraud 111

Fraud blockchain Ohio Survey 111

PYMNTS

MARCH 22, 2017

m oderated by Cortex MCP CEO Shaunt Sarkissian, with participation from Ohio State Senator William P. They also pay their staff, pay their suppliers, pay their utility bills and pay their taxes. That was one of the voices from the Innovation Project’s panel on “The State of Cannabis and Commerce in the U.S.,” No Silver Bullets.

Payments 123

Payments Taxes Colorado District of Columbia 123

FICO

AUGUST 6, 2018

Expenses Abuse Gets Media and Tax Payers In A Froth. Recent news articles out of Ohio ( $4 beer dings Butler County Visitors Bureau in state audit ) highlights the reputational risks that can impact an organization when it fails to monitor spending for non-compliance or expenses abuse. This was a truly expensive $4 Beer.

Analytics 45

Analytics Guidelines Policies Taxes 45