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Tag: investigation

Petty Cash Reconciliation: Best Practices & Automation

Petty Cash Reconciliation: What is It, Best Practices, and AutomationPetty cash, also referred to as a small cash fund, is a fixed amount of...

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Master Bank Reconciliation Journal Entries | Guide & Tips

Introduction to Bank Reconciliation Journal EntriesBank reconciliation is an important process in accounting that ensures the accuracy and integrity of a company's financial records....

What Is Data Privacy? Definition and Benefits – DATAVERSITY

Data privacy describes a set of principles and guidelines to ensure the respectful processing, protection, and handling of sensitive data linked to a person. This concept ties to...

Report: Jontay Porter Bet Millions of Dollars on FanDuel

No bets were on basketball Toronto Raptors’ center Jontay Porter, currently under investigation by the NBA for his potential role in betting irregularities, reportedly wagered...

Reviews Featuring ‘Freedom Planet 2’ & ‘Terra Memoria’, Plus the Latest Releases and Sales – TouchArcade

Hello gentle readers, and welcome to the SwitchArcade Round-Up for April 16th, 2024. In today’s article, we’ve got a handful of reviews for you...

Man arrested at Stockholm Arlanda Airport with gold bars worth 1.7 million SEK (150,000 EUR)

A man in his 60s was apprehended at Arlanda Airport last Sunday while attempting to leave the country with a significant amount of gold...

Fintech Nexus Newsletter (April 15, 2024): Fintech Nexus is for sale

Those of you following along closely will know that Fintech Nexus sold its event business to Fintech Meetup in June of last year. We have been...

Bank Reconciliation Statement: Definition, Purpose & Process

What is a Bank Reconciliation StatementBank reconciliation is the process that ensures that a company's recorded cash balances align with the funds in their...

Smoking Hemp and Getting High? – Here is Why…Over 90% of Smokable Hemp Products Are Actually Just Weed Says Testing Lab

The burgeoning hemp-derived cannabinoid market often faces criticism due to the absence of standardised third-party testing and comprehensive regulation. While many consumers vouch for...

InnoEX promotes Hong Kong as international I&T hub

The second edition of InnoEX, themed Innovations for a Smarter World, begins today and runs until Tuesday The concurrent 20th HKTDC Hong Kong Electronics Fair (Spring...

Tripping Balls in Color for the First Time – Is Psilocybin Helping to Cure Color Blindness One Dose at a Time?

Psychedelics have long been associated with inducing vivid visual experiences, often described as "trips" or "visions." These mind-altering substances, such as LSD, psilocybin mushrooms,...

OpenAI fires 2 researchers over leaks of potentially new AI breakthrough called Q* – Tech Startups

OpenAI has terminated two of its researchers, Leopold Aschenbrenner and Pavel Izmailov over alleged information leaks, according to a report from The Information. The...

ASIC Appeals Federal Court Ruling on Finder Wallet’s “Earn” Product

The Australian Securities and Investments Commission (ASIC) has appealed a federal court ruling that found Finder Wallet's "Earn" product compliant with Australian financial laws,...

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