The Hong Kong Insurance Authority (the “HKIA”), on 5 July 2024, issued the Practice Note on application of requirements in the insurance regulatory framework to specific services provided by licensed insurance brokers on investment choices and premium
(4) managing commercial risks, and preventing, detecting, and investigating suspected illegal activity, fraud, or disputes (collectively the 'Purposes'); (iii) to any relevant governmental and/or regulatory authorities where legally required; and (b) storing, transferring or hosting data with its ...
(4) managing commercial risks, and preventing, detecting, and investigating suspected illegal activity, fraud, or disputes (collectively the 'Purposes'); (iii) to any relevant governmental and/or regulatory authorities where legally required; and (b) storing, transferring or hosting data with its ...
financial reporting fraudModels of discretionary accruals have been investigated in order to indicate earnings management, and to detect weak internal controls. Discretionary accruals models have also been used to detect cases of fraud and restated earnings. This paper extends the investigation of the ...
aCapital punishment is the practice of executing someone as punishment for a specific crime after a proper legal trial.It is usually only used as a punishment for particularly serious types of murder, but in some countries treason, types of fraud, adultery and rape are capital crimes. 死刑是惯...
We will give you a choice to disable the use of a particular Third Party Service Provider except when the Third Party Service Provider is used for critical requirements such as fraud prevention. Where we do not give you a choice to disable the use of a particular Third Party Service Provider...
a提前告诉我 Tells me ahead of time[translate] aHave you ever been convicted in any place of an offence involving fraud or dishonesty? 您被判了罪在介入欺骗或不诚实的进攻的任何地方?[translate] a辅助 insulation Assists insulation[translate] ...
The article analyzes the specifics of real estate as an object of fraud, examines the main types of such fraud and analyzes the measures that are carried out and should be carried out in order to avoid such illegal actions. 展开 关键词: KAZAKHSTAN REAL estate business GLOBALIZATION FRAUD ...
for security or the prevention, detection, or investigation of fraud, suspected or actual illegal activity, violations of company policy or rules, or other misconduct; and to seek advice from lawyers, auditors, and other professional advisers. ...
(4) managing commercial risks, and preventing, detecting, and investigating suspected illegal activity, fraud, or disputes (collectively the 'Purposes'); (iii) to any relevant governmental and/or regulatory authorities where legally required; and (b) storing, transferring or hosting data with its ...