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  2. Temu to be investigated by EU tech regulators over sale of ...

    www.aol.com/news/temu-investigated-eu-tech...

    BRUSSELS (Reuters) -Chinese online retailer Temu will be investigated over whether it may have breached rules aimed at preventing the sale of illegal products, EU tech regulators said on Tuesday ...

  3. Foreign Claims Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Claims_Act

    The Foreign Claims Act, (10 U.S.C. § 2734-2736), or FCA, is a United States federal law enacted on January 2, 1942, that provides compensation to inhabitants of foreign countries for personal injury, death, or property damage caused by, or incident to noncombat activities of United States military personnel overseas.

  4. ISO 10962 - Wikipedia

    en.wikipedia.org/wiki/ISO_10962

    ISO 10962, known as Classification of Financial Instruments (CFI), is a six-letter-code used in the financial services industry to classify and describe the structure and function of a financial instrument (in the form of security or contract) as part of the instrument reference data.

  5. FCA Controlled Functions - Wikipedia

    en.wikipedia.org/wiki/FCA_Controlled_Functions

    That individual may, for example, have the title of chief executive or similar. The individual would have to be an FCA-approved person under SUP 10A.6.31 R. [9] In practice, the FCA expects that most non-directive friendly societies will be PRA-authorised persons. Where that is the case, the small friendly society function will not apply.

  6. Financial Conduct Authority Handbook - Wikipedia

    en.wikipedia.org/wiki/Financial_Conduct...

    The Financial Conduct Authority Handbook is a set of rules required to be followed by banks, insurers, investment businesses and other financial services in the United Kingdom under the Financial Services and Markets Act 2000.

  7. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    As of 2019, over 72% of all federal FCA actions were initiated by whistleblowers. [4] [20]: 229 The government recovered $62.1 billion under the False Claims Act between 1987 and 2019 and of this amount, over $44.7 billion or 72% was from qui tam cases brought by relators. [4] In 2014, whistleblowers filed over 700 False Claims Act lawsuits. [21]

  8. Law of Cuba - Wikipedia

    en.wikipedia.org/wiki/Law_of_Cuba

    The Family Code was so important to the Cuban people that they deemed it vital to have a complete, "far-reaching" discussion about it. People as young as junior high school students got enthusiastically interested in the Code, and had debates and discussions about it as the first law to have tremendous importance for their future.

  9. Cucumbers sold in 26 US states and Canada recalled for ...

    www.aol.com/news/cucumbers-sold-26-us-states...

    SunFed Produce has issued a voluntary recall for cucumbers distributed across 26 U.S. states and parts of Canada, the Food and Drug Administration said Friday. The action was taken due to concerns ...

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