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Search: Fraud (Companies, News, Events, Products, Videos)

Dickenson, Peatman & Fogarty
Dickenson, Peatman & Fogarty
2024-07-24 14:18:15

What Employers Should Know About Recent Changes to California’s PAGA Law

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What is PAGA?Since 2004, California’s Private Attorneys General Act (“PAGA”) has allowed an individual employee to “stand in the shoes of” the State to recover civil pena read more

PAGA Private Attorneys General Ac

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American AgCredit
American AgCredit
2024-06-05 11:00:30

Webinar: Protecting Your Operation from Financial Fraud

Event Type: Webinar

Event Date: 06/18/2024

Location: Vritual

Did you know that check fraud and other financial crimes are at an all time high in the US? In fact, the US Postal Service now recommends that you no longer mail physical read more

Risk CFO Controller Accounting Fraud prevention

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BPM LLP
BPM LLP
2023-02-27 06:54:30

FinTech in focus: The importance of upgrading your ERP system ahead of rapid growth

Your enterprise resource planning (ERP) system needs to keep pace with your FinTech business expansion; otherwise, you could be limiting growth potential, introducing unnecessary risk and potentially read more

FinTech ERP NetSuite

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Redtie
Redtie
2022-09-21 15:20:07

How NFTs Will Change the Wine Industry

--------------------------------------------------------------------------------------------------------------------------------------------------------HOW NFTs WILL CHANGE THE WINE INDUSTRTYLet's read more

Wine Maker Tasting Room NFT Cryptocurrency NFTs Utility NFTs Blockchain Fraud cybersecurity Marketing Promotion Sales Revenue

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VinesOS
VinesOS
2022-06-24 08:48:00

Are You Looking for a Fully Integrated, Easy-to-Use DTC platform?

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VinesOS offers Stripe-based Point of Sale for small to midsize wineries.Small to midsize wineries that are looking for a modern, all-in-one, flat-rate priced solution to accept contactless payments an read more

DTC Sales Wine-Sales POS eCommerce Wine

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Carle, Mackie, Power & Ross, LLP
Carle, Mackie, Power & Ross, LLP
2022-05-05 11:26:47

Will PAGA Claims Survive?

What Could be the Impact on Your Business?Is an arbitration agreement that purports to waive the right to bring a Private Attorneys General Act (PAGA) claim unenforceable under California law, as read more

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Avalara
Avalara
2021-05-12 14:51:02

With Alcohol eCommerce Booming, Now Is the Time to Incorporate Real-time Compliance into Your Online Workflows

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By Jeff CarrollDirect-to-consumer (DTC) shipments and read more

DTC eCommerce Compliance

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vinSUITE
vinSUITE
2021-02-22 15:39:18

New Features You May Have Missed in 2020

A lot happened in 2020! Maybe you missed some of our new features. We completely understand. That's why we created this list, so you don't miss a thing! Our team has been hard at work to roll read more

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Wine Industry Advisor
Wine Industry Advisor
2020-11-04 15:50:15

Afternoon Brief, November 4

King of Wine Fraud Facing Freedom: He's back! Rudy Kurniawan gets out of prison this week, so lock up your wine cellars... The post read more

Auction of Washington Wines Commerce7 Court of Master Sommeliers featured Marietta Cellars Wine Intelligence Wineshipping

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George Petersen Insurance Agency
George Petersen Insurance Agency
2020-10-29 11:04:56

Cloud Services: Attacks Grow Amid Work-From-Home Boom

As more of America’s workers were asked to work from home due to the COVID-19 pandemic, cyber criminals jumped at the opportunity to take advantage, it seems. Remote work means work being handle read more

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