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Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
It was a New York City lawyer, sitting at his desk. [read post]
5 Jun 2023, 9:30 pm
” Before the nation’s major investment banks knew it, half the states had adopted a similar one by 1913. [read post]
2 Jun 2023, 4:00 am
Feinstein, Back in the Senate, Relies Heavily on Staff to Function Yahoo News – Annie Karni (New York Times) | Published: 5/29/2023 As Dianne Feinstein’s reclaims her seat in the U.S. [read post]
1 Jun 2023, 5:51 am
FinCEN estimates there will be approximately 32 million reporting companies in Year 1 of the reporting requirements and approximately 5 million new reporting companies in each following year. [read post]
24 May 2023, 6:37 am
Trump Revocable Trust and others from Trump’s personal bank account. [read post]
10 May 2023, 4:00 am
So will media outlets: we are seeing high-value media properties like the New York Times finding a new economic footing because enough people are willing to pay to be informed. [read post]
25 Apr 2023, 6:07 am
Russian Foreign Minister Sergei Lavrov arrived in New York City on April 24 to chair a session of the United Nations Security Council (UNSC). [read post]
24 Apr 2023, 5:16 am
For that reason (among others), state-level transparency laws have drawn constitutional challenges around the country, from Texas to Florida, from New York to California’s AADC. [read post]
20 Apr 2023, 1:20 pm
The New York Department of Financial Services (“ [read post]
18 Apr 2023, 12:26 pm
What Agency Oversees Nursing Homes in New York? [read post]
15 Apr 2023, 7:59 pm
" The New York Times (14 April 2023), described a journey of the mind precipitated by a voyage of the body to the land of oppositional forces. [read post]
5 Apr 2023, 8:37 am
Not Choose Your Own Doctor In New York State, you are allowed to choose the doctor who treats your workplace injury. [read post]
4 Apr 2023, 4:49 pm
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
4 Apr 2023, 8:28 am
The Securities and Exchange Commission has charged Charlie Javice, the founder of the former student loan assistance company Frank, with fraud in connection with the $175 million sale of the company to JPMorgan Chase Bank, N.A. [read post]
30 Mar 2023, 5:31 am
The new approach needs to encompass but also go beyond the core humanitarian objective of saving lives. [read post]
29 Mar 2023, 6:41 am
June 16, 2015: Trump announced his bid for the presidency at his New York tower. [read post]
27 Mar 2023, 9:01 pm
The Supreme Court Takes On Slack Pirani The case arises out of the New York Stock Exchange’s (“NYSE”) rule, introduced in 2018, that allows companies to go public through a direct listing. [read post]
15 Mar 2023, 9:00 pm
And we knew that that particular non-joke had run its course when Twitter’s tragicomically unfunny new owner wrote that “my pronouns are prosecute/Fauci. [read post]
14 Mar 2023, 6:01 pm
Then, on Sunday, March 12, 2022, Signature Bank (SB) was closed by its chartering regulator, the New York State Department of Financial Services, and the FDIC was appointed as receiver. [read post]
14 Mar 2023, 6:11 am
Ukrainian forces continue to conduct raids against areas in east (left) bank Kherson Oblast. [read post]
