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The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [1]
The Secret Service's other primary mission is investigative; to protect the payment and financial systems of the United States from a wide range of financial and electronic-based crimes including counterfeit U.S. currency, bank and financial institution fraud, illicit financing operations, cybercrime, identity theft, intellectual property ...
Regulation S-X and the Financial Reporting Releases (Staff Accounting Bulletins) set forth the form and content of and requirements for financial statements required to be filed as a part of (a) registration statements under the Securities Act of 1933 and (b) registration statements under section 12, [2] annual or other reports under sections 13 [3] and 15(d) [4] and proxy and information ...
For example, possession and/or use of a foreign passport is a condition disqualifying from security clearance and "is not mitigated by reasons of personal convenience, safety, requirements of foreign law, or the identity of the foreign country" as is explicitly clarified in a Department of Defense policy memorandum which defines a guideline ...
An independent panel investigating the July 13 assassination attempt on former President Trump is now calling for extensive reform of the United States Secret Service.
A USSS Uniformed Division police officer and a USSS Ford Crown Victoria Police Interceptor near the White House in 2012 A 2013 Ford Police Interceptor of the U.S. Secret Service Uniformed Division is pictured outside the White House in Washington, D.C., in July 2013 Secret Service Ford Taurus Secret Service Ford Police Interceptor Utility A U.S. Secret Service "counter-sniper" marksman on top ...
Filings show Tesla paid a Musk-owned personal security company $2.4 million to protect him in 2023. However, the agreement is not structured as compensation for his services as CEO and is unusual ...
The Sarbanes–Oxley Act of 2002 is a United States federal law that mandates certain practices in financial record keeping and reporting for corporations.The act, Pub. L. 107–204 (text), 116 Stat. 745, enacted July 30, 2002, also known as the "Public Company Accounting Reform and Investor Protection Act" (in the Senate) and "Corporate and Auditing Accountability, Responsibility, and ...