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FBI arrests emissions compliance manager Oliver Schmidt in a Florida airport restroom on a charge of conspiracy to defraud the United States. [13] 11 January 2017: Volkswagen agrees to plead guilty to the emissions scandal and to pay $4.3 billion in penalties. Six Volkswagen executives are charged. [14] [15] 3 May 2018
Lloyd's of London, generally known simply as Lloyd's, is an insurance and reinsurance market located in London, England.Unlike most of its competitors in the industry, it is not an insurance company; rather, Lloyd's is a corporate body governed by the Lloyd's Act 1871 and subsequent Acts of Parliament.
Legal administrators vary in their day-to-day responsibilities and job requirements. The Association of Legal Administrators (ALA) is the credentialing body of the Certified Legal Manager (CLM) certification program. [19] CLMs are recognized as administrators who have passed a comprehensive examination and have met other eligibility ...
The initial software code and artificial intelligence (AI) design of the effort started before the team worked at Google, when Thrun and 15 engineers, including Dmitri Dolgov, Mike Montemerlo, Hendrik Dahlkamp, Sven Strohband, and David Stavens, built Stanley and Junior, Stanford's entries in the 2005 and 2007 DARPA Challenges. Later, aspects ...
In September 2021, it published a Green Claims Code to protect consumers from misleading environmental claims and businesses from unfair competition. [113] In May 2024, the Financial Conduct Authority introduced anti-greenwashing rules covering sustainability claims made by regulated firms that market financial products or services. [114]
Whistleblowing (also whistle-blowing or whistle blowing) is the activity of a person, often an employee, revealing information about activity within a private or public organization that is deemed illegal, immoral, illicit, unsafe or fraudulent.
Switzerland was one of the first countries to implement the FATF's Travel Rule. FINMA, the Swiss regulator, issued its own guidance to VASPs in 2019. The guidance followed the FATF's Recommendation 16, however with stricter requirements. According to FINMA's [151] requirements, VASPs need to verify the identity of the beneficiary of the transfer.