Das Wort „Smaragd“ wurde über das lat. smaragdus aus dem griechischen σμάραγδος, smáragdos entlehnt und ist mit Sanskrit marakatam verwandt; vermutlich ist das Wort jedoch semitischen Ursprungs, vgl.

Teboho Maruping, the Unemployment Insurance Fund (UIF) commissioner, was on Friday placed on precautionary suspension over his involvement in the irregular R5 billion Thuja Capital jobs scheme.

the commissioner of the Unemployment Insurance Fund (UIF), is on precautionary suspension due to his involvement in the R5 billion deal with the fund and Thuja Holdings. Minister of Employment and ...

The OCC entered into a formal agreement with Wells Fargo (WFC), which requires the lender to take comprehensive corrective actions to enhance its Bank Secrecy Act/anti-money laundering and U.S ...

In January 2023, the Federal Reserve, the FDIC and the OCC released a joint statement on crypto-asset risks that for the first time publicly advised banking organizations of "significant safety and ...

Open offices, online health coaching. OCC provides employees with a 401(k) matching plan managed by Fidelity. We match 50% of contributions up to 12% of an employee's annual gross pay. OCC offers ...

The Treasury Department’s Office of the Comptroller of the Currency ordered Wells Fargo to make “comprehensive corrective actions” to its Bank Secrecy Act/anti-money laundering and U.S. sanctions ...

Optical Cable Corporation, together with its subsidiaries, engages in the manufacture and sale of fiber optic and copper data communications cabling and connectivity solutions primarily for the ...

The agreement’s requirements include enhancements to AML and sanctions risk management practices, obtaining the OCC’s acceptance of the bank’s program for assessing the AML and sanctions ...

Neither the OCC nor the lender gave details. The bank was ordered to strengthen these along with other internal controls, due diligence procedures and currency transaction reporting. Federal law ...