Compliance

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X @The Economist
The Economist· 2025-07-07 04:20
Why follow the rules when everything is off-limits? Why start a business or expand a successful one if it will only attract attention and more compliance? https://t.co/GqUgRi1oZX ...
X @The Economist
The Economist· 2025-07-06 08:00
Why follow the rules when everything is off-limits? Why start a business or expand a successful one if it will only attract attention and more compliance? https://t.co/qLNREcPIkU ...
ParaZero Receives a Recurring Bulk Order of SafeAir Systems from an Australian Distributor
Globenewswire· 2025-07-03 12:45
Kfar Saba, Israel, July 03, 2025 (GLOBE NEWSWIRE) -- ParaZero Technologies Ltd. (Nasdaq: PRZO) (the “company” or “ParaZero”), an aerospace company focused on safety systems for commercial unmanned aerial systems and counter UAS systems today announced that it has received a follow-on order for its SafeAir™ drone safety systems from a leading Australian drone technology distributor. This new order specifically includes SafeAir™ systems for widely deployed DJI platforms across various commercial, law enforcem ...
X @Cointelegraph
Cointelegraph· 2025-07-02 05:30
⚡️ NEW: Global Dollar stablecoin $USDG launches in the EU with full MiCA compliance, backed by Kraken, Robinhood, and Mastercard, now available to over 450 million consumers across 30 European countries. https://t.co/OjmbjSIcLN ...
ExxonMobil Loses Supreme Court Appeal Over Baytown Pollution Penalty
ZACKS· 2025-07-01 13:11
Key Takeaways The Supreme Court declined to hear XOM's appeal over a $14.25M Clean Air Act pollution penalty. The case stems from repeated Baytown emissions violations from 2005 to 2013. XOM argued plaintiffs lacked standing, but lower court rulings and precedent were upheld.Exxon Mobil Corporation (XOM) has suffered a legal blow after the U.S. Supreme Court declined to hear its appeal challenging a $14.25 million civil penalty linked to air pollution violations at its massive Baytown refinery complex in ...
Credicorp Ltd.: Credicorp Takes Legal Action to Defend Rule of Law in Tax Dispute with SUNAT
Globenewswire· 2025-06-30 11:00
These transactions were communicated to the Superintendencia del Mercado de Valores (SMV), approved by the Superintendencia de Banca, Seguros y AFP (SBS), and duly registered with Registro Central de Valores y Liquidaciones (CAVALI). They were conducted transparently and in full compliance with applicable legal and regulatory requirements. Credicorp notes that this case was previously reviewed by SUNAT's own Review Committee, which confirmed the authenticity of the transactions and found no grounds for tax ...
ProPhase Labs, Inc. Receives Additional 180 Day Extension from Nasdaq to Regain Compliance with Minimum Bid Price Rule
Globenewswire· 2025-06-26 11:30
UNIONDALE, NY, June 26, 2025 (GLOBE NEWSWIRE) -- ProPhase Labs Inc. (NASDAQ: PRPH), (the “Company” or “ProPhase”) a next generation biotech, genomics and consumer products company, today announced that it has received an extension of 180 calendar days (the "Extension Notice") from The Nasdaq Stock Market LLC ("Nasdaq") to regain compliance with the Nasdaq's minimum $1.00 bid price requirement set forth in Nasdaq Listing Rule 5550(a)(2) for continued listing on Nasdaq (the "Bid Price Requirement"), following ...
New Survey from Kompliant and Equifax Highlights the Importance of Advanced Compliance Technology in Maintaining a Competitive Advantage
Prnewswire· 2025-06-26 11:00
As C-suite executives lead compliance decisions, 55% of financial firms are implementing intelligent solutions to streamline risk managementSAN JOSE, Calif. and BOISE, Idaho, June 26, 2025 /PRNewswire/ -- Transforming the compliance landscape from burden to business advantage, Kompliant, a leader in intelligent compliance automation, and Equifax® (NYSE: EFX), released groundbreaking survey findings revealing how financial organizations are converting compliance investments into competitive advantages and re ...
ABeam Consulting (USA) Ltd. and Millennium EBS Establish Strategic Collaborations to Expedite ISO 20022 Implementation
Globenewswire· 2025-06-25 21:34
Group 1: Strategic Collaboration - ABeam Consulting (USA) Ltd. and Millennium EBS have signed a Master Services Agreement to promote the Millennium EBS Payment Hub: ISO 20022 Transformer, combining ABeam's expertise in business transformation with Millennium EBS's payment technology [1][2] - The collaboration aims to provide banks and financial institutions with a streamlined solution for ISO 20022 compliance, addressing the increasing pressure for migration to new messaging standards [2][3] Group 2: Benefits of ISO 20022 Transformer - The ISO 20022 Transformer facilitates seamless integration with legacy systems, ensuring compliance with evolving regulations and enhancing data quality and process efficiency [2][4] - Financial institutions can achieve greater operational efficiency in both domestic and cross-border payments through the implementation of the ISO 20022 Transformer [5][8] Group 3: Company Profiles - ABeam Consulting has over 42 years of experience and operates in 36 countries, serving more than 750 clients with a reported revenue of $1 billion for fiscal year 2024 [6][7] - Millennium EBS, a subsidiary of BlueOne Card Inc., has over two decades of experience in delivering reliable payment solutions and focuses on empowering small to medium-sized banks with regulatory-compliant ISO 20022 transformation [10]
Rocky Mountain Chocolate Factory Regains Compliance with Nasdaq Listing Requirements
Globenewswire· 2025-06-25 20:05
DURANGO, Colo., June 25, 2025 (GLOBE NEWSWIRE) -- Rocky Mountain Chocolate Factory, Inc. (Nasdaq: RMCF) (the “Company”, “we”, or “RMCF”), America’s ChocolatierTM and a leading franchiser of a premium chocolate and confectionary retail store concept, announced that it has regained compliance with Nasdaq Listing Rule 5250(c)(1) following the filing of its Annual Report on Form 10-K for the fiscal year ended February 28, 2025. Nasdaq Listing Rule 5250(c)(1) requires listed companies to file all required annual ...