financial transactions related to organized crime. But today, the definition of “money laundering” is often expanded by government regulators such as the United States Office of the Comptroller of the Currency to encompass any financial transaction which generates an asset or a value as the result of an illegal act, which may involve actions such as tax evasion or false accounting. As a resul
of website login procedures.
Identify legitimate websites
Implementing secure models of secure browsing
Browsers alerting users of fraudulent websites
Augmenting password logins
c. Legal Response
On January 26, 2004, the U.S. Federal Trade Commission filed the first lawsuit against a suspected phisher who was a Californian teenager who allegedly crea
■ Diverse Aspects
Ⅰ. Political Environment
The political structure of a country inevitably affects the way a business operates, as it is the political regime that will enact laws, sets regulations and policies.
Singapore's parliamentary democracy system is well known for creating a stable and orderly government. The government provides first-rate efficiency and excellence in the p
(1) What is material?
Certain provisions of the SEC apply only to matters that are “material” to the financial condition of the company. Therefore, interpretation and application of those provisions relates to the issue of “what is material”.
Item 101 of Regulation S-K requires that companies must disclose material effects that compliance with environmental law will have on earnings, c
of the company. This increased cost will end up with the price which the white consumers have to pay for.
The cause of the advent of the black consumer
Internet has changed a lot these days. So more and more consumers tend to choose the Internet as the direct way to resolve their own problems. instead of waiting for slow legal procedures or consulting with consumer groups. Recently most co