Sentences with phrase «global compliance base»

Burt stated that Binance plans to develop a «global compliance base» in Bermuda, a move which Burt says will add around 40 news jobs, at least 30 of which will go to Bermudians.

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• IdentityMind Global, a Palo Alto, Calif. - based provider of a digital identity - based SaaS platform for online risk management and compliance automation, raised $ 10 million in Series C funding.

• Arbour Group, an Oakbrook Terrace, Illinois - based provider of regulatory compliance services for the global life sciences industry, raised funding of an undisclosed amount from Keystone Capital Inc..

Highland Capital Management is a Dallas - based investment management firm with $ 19 billion in assets under management and a significant presence in the liquid alts space... [I] n late July, the firm demonstrated its commitment to integrity and transparency when it announced its compliance with the voluntary Global Investment Performance Standards (GIPS).

Currently, Startup Grind uses model contract clauses as the basis for it's approach to global data privacy protection and compliance with the EU Data Protection Directive 95 / 46 / EC.

The global winners were selected based on their reputation for customer service, knowledge of local markets, range of services and solutions offered, market standing, key financials, safety and security, and history of regulatory and legal compliance.

CALGARY, October 10, 2017 — Solium Capital Inc. («Solium»)(TSX: SUM), the leading provider of software - as - a-service for global equity - based incentive plans, administration, financial reporting and compliance, today announced the acquisition of Capshare, a high - growth cloud platform for cap table management, electronic - share tracking, modeling and waterfall analysis, and compliance for private companies.

Mohieddine Kronfol, CIO Global Sukuk and MENA fixed income at Franklin Templeton Investments ME, based in Dubai, UAE, explains why more investors are turning to Shari'ah compliance.

Since 1996, Genetic ID has been a world leader and a pioneer in PCR - based analysis of DNA in food and agricultural products, providing knowledge - based guidance to navigate global markets, achieve regulatory compliance and validate claims.

The Baby Friendly Hospital Initiative is a WHO / UNICEF global campaign that provides information, support, and assessment for implementation of best practice standards for the promotion and support of breastfeeding in maternity services.9 Hospitals are classified according to compliance with the evidence - based Ten Steps to Successful Breastfeeding (Box 1) 10,11 and are evaluated by an external assessment and award programme.

The UN Global Compact is not a compliance - based body, nor does it have the mandate to judge companies or the merits of concerns raised.»

Although the UN Global Compact stresses it is not compliance based initiative, it does claim to be accountable.

Sludge reduction and regulatory compliance are also significant drivers for the food and beverage industry, which is pushing more companies to process wastewater on site rather than just sending it directly to municipal treatment facilities, according to a report from Global Water Intelligence (GWI), a water industry market research firm based in England.

The Company provides consulting and business initiative support services to its global client base in the areas of accounting; finance; corporate governance, risk and compliance management; corporate advisory, strategic communications and restructuring; information management; human capital; supply chain management; healthcare solutions; and legal and regulatory services.

They're bringing their new (though still U.S. - based) printer in compliance with Global Organic Textile Standards — a standard they're helping to establish — and have added a fun new product: totes made from fabric remnants or discontinued patterns or colors.

Artificial Lawyer caught up with the Toronto - based founders and asked them about their new creation and what kind of impact using NLP and machine learning in this way would have on global compliance.

Neota Logic, global provider of intelligent software for legal and compliance, today announced a new partnership with Transform Data International, a Netherlands - based specialist advisor in innovative...

LONDON — Monday 18th January 2016 - Neota Logic, global provider of intelligent software for legal and compliance, today announced a new partnership with Transform Data International, a Netherlands - based...

Compliance efforts, like the U.S. based Foreign Corrupt Practices Act (FCPA), are more relevant than ever, and new laws in Brazil, China, Russia, the United Kingdom, and many other countries have dramatically increased due diligence and formal government investigations on a global scale.

Global tax compliance and reporting software leader Sovos announced that it has acquired Chile - based Paperless to...

Enter, Foley Global Risk Solutions («GRS»), which provides Clients a cost effective, automated, self - service risk assessment and «curb side advisor», which provide specific advice on the current state of compliance risk based on the type of business conducted and where in the world it is conducted.

Whether clients need assistance with work visas, complex family - based visa petitions and / or waivers, EB - 5 or E-2 investor issues, I - 9 compliance, global visas, or other immigration law concerns, we have the in - depth experience required.

Global law firm group, CMS, has today announced it is working with UK - based legal AI and compliance tech company, Cognitiv +, in the development of a financial...

The respondents are legal and compliance heads in large global organizations based in North America, Europe, the Middle East and Asia.

Today, ELM Solutions is the global market leader in transformational, technology - based solutions for the legal industry ecosystem, delivering total solutions to address the intricate complexities facing corporate legal departments, law firms, claims departments, and risk and compliance organizations.

Among his most notable recent work, Ted counseled a global insurance company in its compliance with immigration requirements in connection with its acquisition of the life insurance unit of a leading competitor, and assisted a U.S. - based integrated media, education and financial information company in maintaining full business immigration law compliance in the context of the spinoff of one of its companies into an independent entity.

Global tax compliance and reporting software leader Sovos announced that it has acquired Chile - based Paperless to expand its real - time government reporting capabilities with electronic receipts and consumer point - of - sale tax reporting.

Sovos Compliance, a global leader in tax and business - to - government compliance software, recently announced that it plans to acquire Atlanta - and Sao Paulo - based Invoiceware International, expanding the company's capabilities in Latin America and adding the industry's only solution for hCompliance, a global leader in tax and business - to - government compliance software, recently announced that it plans to acquire Atlanta - and Sao Paulo - based Invoiceware International, expanding the company's capabilities in Latin America and adding the industry's only solution for hcompliance software, recently announced that it plans to acquire Atlanta - and Sao Paulo - based Invoiceware International, expanding the company's capabilities in Latin America and adding the industry's only solution for handling...

While the allegations in the Hudbay Minerals case have not been proven in court, the case is yet another stark reminder of the importance of implementing risk - based global human rights compliance systems, rooted in the UN Guiding Principles, for corporations operating in multiple jurisdictions — particularly those in the developing world where there is lax or non-existent labour and criminal law enforcement (or, in many instances, a dearth of rule of law - based institutions).

Sovos Compliance, a global leader in tax and business - to - government compliance software, recently announced that it plans to acquire Atlanta - and Sao Paulo - based Invoiceware International, exCompliance, a global leader in tax and business - to - government compliance software, recently announced that it plans to acquire Atlanta - and Sao Paulo - based Invoiceware International, excompliance software, recently announced that it plans to acquire Atlanta - and Sao Paulo - based Invoiceware International, expanding...

Meanwhile, all transactions are time - stamped and aggregated on the global Blockchain, meaning audits can be conducted on an ad hoc basis remotely and immediately whenever compliance problems emerge.

«We are a comprehensive global provider of cloud - based Human Capital Management (HCM) solutions that unite HR, payroll, talent, time, tax and benefits administration, and a leader in business outsourcing services, analytics and compliance expertise.»

What They Do: «We are a comprehensive global provider of cloud - based Human Capital Management (HCM) solutions that unite HR, payroll, talent, time, tax and benefits administration, and a leader in business outsourcing services, analytics and compliance expertise.»

We are a national and global provider that specializes in providing a full range of technology - based screening solutions with a commitment to consultative customer care and compliance best practices.

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Focusing on trade regulations on a global basis, our attorneys and experienced professionals monitor trade disputes, market accessibility, as well as domestic and international general import and export compliance.

• Secured procurement of $ 2,500,000 materiel handling equipment for new 240,000 square foot warehouse distribution centers at Joint Repair Parts Command and General Depot Command • Succinctly managed 71 deployment taskings for Eighth Air Force personnel; always 100 % on - time Deployment Requirement Manning Document delivery to base Installation Deployment Officer • Coordinated with Air Force Global Strike Command on tasking verifications — slashed deployment shortfalls by 50 % • Co-lead with item manager on critical B - 52 brake mission capable issues; production up over 60 % — kept 76 B - 52s combat primed • Spearheaded transfer of 439 Headquarters Eighth Air Force weapons to 2 BW — vital assets valued at $ 290,000 available for redistribution • Remarkable leadership; revamped Eighth Air Force deployment process — slashed late responses by 65 % and reclamas by 25 % • Prepped 175 9MMs and 266 M16s for Combat Arms Training and Maintenance inspection — 100 % compliant for 1st time in 2 years; reorganized annex space — 40 % more • Oversaw 2 peninsula wide Staff Assistance Visits; assessed 5 sites and $ 1,800,000,000 War Reserve Materiel program; 497 findings 98.4 % fixed — Air Support Group prepped to ace Unit Compliance Inspection • Launched premier vehicular support to NASA and FEMA teams during Space Shuttle Columbia crisis • Quickly transitioned flight from Strategic Command exercise to wartime status in aftermath of September 11th attacks — 27,000 gallons of JP - 8 issued to Air Force One and escort aircraft; base efforts lauded by President