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21 Feb 2024, 6:05 am
Shortly after the invasion, Western countries froze roughly $300 billion in Russian foreign-currency reserves held in their central banks. [read post]
16 Feb 2024, 5:44 pm
Pix Credit here Lo que fue en su tiempo una revolución de jóvenes valientes, audaces, creativos, se convertía con el paso del tiempo, de su institucionalización y aferramiento a los mecanismos del poder, en algo esencialemente conservador hasta transformarse en una gerontorcracia renuente a cualquier renovación efectiva. [read post]
16 Feb 2024, 6:18 am
For questions about this proposed rule, the BSA, or AML/CFT compliance more generally, contact the authors of this article or another member of the McGuireWoods Financial Services & Securities Enforcement team. [1] Department of Treasury, 2024 Investment Adviser Risk Assessment, February 13, 2024, at 2. [2] See Advisers Act Rule 203(m)-1. [3] See Section 203(l) of the Advisers Act. [4] Financial Crimes Enforcement Network: Anti-Money Laundering/ Countering the Financing of Terrorism… [read post]
14 Feb 2024, 12:43 pm
Department of Commerce’s Bureau of Industry and Security. [read post]
14 Feb 2024, 7:53 am
Yes, you can play at Filipino casinos using the national currency of Philippine pesos. [read post]
8 Feb 2024, 7:47 am
Department of Labor will not tolerate such behavior. [read post]
7 Feb 2024, 9:01 pm
On January 29, 2024, Acting Comptroller of the Currency Michael Hsu spoke at the University of Michigan Stephen M. [read post]
6 Feb 2024, 3:58 pm
A newly announced religious discrimination settlement reminds employers of the advisability of reviewing and strengthening the defensibility of their grooming, dress code, scheduling and time off and other employment policies, practices and other procedures for applying, granting or denying religious exceptions, and other employment practices to defend against potential discrimination exposures in light of rising religious sensitivities, the Supreme Court’s 2023 ruling in Groff v. [read post]
1 Feb 2024, 9:05 pm
Office of the Comptroller of the Currency invited public comments on its proposed rule to increase transparency in its process of reviewing mergers that involve national banks and federal savings associations. [read post]
1 Feb 2024, 6:19 pm
Department of Labor Wage and Hour Division found the employer improperly calculated their overtime under the Fair Labor Standards Act (FLSA). [read post]
31 Jan 2024, 8:17 am
As a means of capturing its new level of intensity and commitment to sanctions enforcement, the leadership of the Department of Justice (DOJ) has described sanctions enforcement as “the new FCPA. [read post]
27 Jan 2024, 9:04 pm
Hammer argues that regulators should adopt new “crypto standards” to prevent investors from predatory digital currency practices. [read post]
25 Jan 2024, 4:12 pm
Charges and penalties for counterfeiting vary by state and federal law, with a potential sentence of up to 20 years in prison for counterfeiting U.S. currency. [read post]
24 Jan 2024, 6:26 am
" The article links to a recent report from the Department of Defense’s Office of the Inspector General, which covered the years 2009 and 2018. [read post]
24 Jan 2024, 3:32 am
Our team specializes in helping law firms and corporate legal departments plan and execute audits, investigations, and litigation support. [read post]
23 Jan 2024, 9:01 pm
The drug price-fixing conspiracy – which became the focus of investigations by the Department of Justice, 49 state attorney generals, and Congress– has embroiled the generic pharmaceutical industry. [read post]
23 Jan 2024, 2:04 pm
U.S. [read post]
18 Jan 2024, 12:00 am
On January 3, 2024, the New York Department of Financial Services announced a consent order with GGT, where GGT agreed to pay NYDFS $8 million and to surrender its BitLicense (for cryptocurrency trading), due to alleged violations of NYDFS’ cybersecurity and its virtual currency regulations. [read post]
11 Jan 2024, 8:35 am
In response to the attacks, the US Department of the Treasury sanctioned an individual and three currency exchange entities for their alleged roles in financing the Houthi attacks. [read post]
9 Jan 2024, 10:16 am
By Lauren Bikoff, MLSThe Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule that establishes the framework for access to and protection of beneficial ownership information (BOI). [read post]
