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Other Entities

As seen in: ADVFN, JD Supra, New York State Senate
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Articles by Other Entities

BSA/AML Whistleblower Policy & Lawsuit Information | JD Supra

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By Other Entities, Nick Oberheiden
| JD Supra
Federal law enforcement agencies including the Financial Crimes Enforcement Network (FinCEN) and U.S. Department of Justice (DOJ) rely heavily on whistleblowers to help them uncover violations of the Bank Secrecy Act (BSA) and other federal anti-money laundering (AML) statutes. Whistleblower complaints can assist these agencies with taking judicial or administrative action, and these actions can lead to monetary sanctions and other penalties.
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ATO finalises financial advice fee Tax Determination

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By Other Entities, Tony Negline CA
| charteredaccountantsanz.com
The ATO has finally issued a revised Tax Determination for individuals receiving financial advice. The determination details what financial advice fees can be claimed as a tax deduction when they are paid by an individual who is not operating an investment business. The financial advice community’s nirvana would be for all advice fees to be tax deductible regardless of their purpose.
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OPG Power Ventures plc Final Results (4163S)

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By Associates - -, - Leases, Other Entities, Non-current Assets held-for-sale
| ADVFN
Register for real-time alerts, custom portfolio, and market movers Share Name Share Symbol Market Type Share ISIN Share Description Opg Power Ventures Plc LSE:OPG London Ordinary Share IM00B2R3RX72 ORD 0.0147P Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade 0.00 0.0% 10.90 0.00 00:00:00 Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap Electric Services 80.07M 5.99M 0.0150 7.27 43.68M Opg Power Ventures (LSE:OPG)...
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tinyBuild, Inc. Preliminary Results and Directorate Change

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By Mark Whitmore, Ciaran Walsh, Harry Handyside, Other Entities
| ADVFN
Share Name Share Symbol Market Type Share ISIN Share Description Tinybuild Inc. LSE:TBLD London Ordinary Share COM SHS USD0.001 (DI) (REG S, CAT 3) Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade 0.00 0.0% 45.50 45.00 46.00 0.00 01:00:00 Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m) Software & Computer Services 38.6 9.3 3.2 13.0 93 tinyBuild, Inc.
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NY State Senate Bill 2023-S962

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By Other Entities, Conduct Investigations, Seller Notes
| New York State Senate
Please enter your contact information First Name Last Name Home address is used to determine the senate district in which you reside. Your support or opposition to this bill is then shared immediately with the senator who represents you. Optional services from the NY State Senate: Send me alerts for this bill. I can unsubscribe at any time. Learn more. Create an account.
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