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11 Mar 2024, 5:56 am
” And late last year, Principal Associate Deputy Attorney General Marshall Miller announced DOJ was “surging resources to address the [national security] challenge – adding more than 25 new corporate crime prosecutors to our National Security Division and increasing by 40% the number of prosecutors in the Criminal Division’s Bank Integrity Unit. [read post]
11 Mar 2024, 5:00 am
Twitter shut down CRA's account over its 'birth date,' records showOntario to ban liens from being placed on homes in exchange for HVAC appliances‘Rust’ Armorer Convicted of Manslaughter in Alec Baldwin ShootingOntario landlord fears over $26K lost forever in long wait for tenant eviction hearingIn unprecedented move, Canadian court issues injunction against anti-Israel protestersQuebec court temporarily bans protests near several Jewish institutions as groups… [read post]
8 Mar 2024, 2:36 pm
The article also reported that some of the funds were wired by another entity, Paxum Bank, which had ties to ES Family Trust and to the adult film industry. [read post]
8 Mar 2024, 10:44 am
Building upon the undeniable successes of the Securities and Exchange Commission (“SEC”) whistleblower program and the Commodity Futures Trading Commission (“CFTC”) whistleblower program, which have, respectively, helped recover over $6 billion and $3 billion in monetary sanctions, the Department of Justice (“DOJ”) announced on March 7, 2024, a new whistleblower […] The post DOJ Announces Corporate Whistleblower Award Program appeared first on Katz… [read post]
8 Mar 2024, 6:30 am
Securities and Exchange Commission, on Thursday, March 7, 2024 Tags: carbon emissions, Climate Risk Disclosure, disclosure requirements, Mandatory Disclosure, Regulation S-K, SEC [read post]
8 Mar 2024, 6:30 am
Securities and Exchange Commission, on Thursday, March 7, 2024 Tags: carbon emissions, Climate Risk Disclosure, disclosure requirements, Mandatory Disclosure, Regulation S-K, SEC [read post]
8 Mar 2024, 5:13 am
Securities and Exchange Commission’s (SEC) update stands out, albeit with mixed reception. [read post]
7 Mar 2024, 10:04 am
It is aimed at expected participants in PISCES such as potential companies, investors, and market operators; as well as regulated intermediaries (brokers, investment banks etc), professional service firms and trade associations. [read post]
7 Mar 2024, 9:54 am
Disclosure requirements : The current framework requires that, for each financial year-end, all banks with a leverage ratio exposure measure (including exposures arising from insurance subsidiaries) that exceeded EUR 200 billion in the previous year-end (using the exchange rate applicable at the financial year-end) should be required by national authorities to make publicly available the 13 indicators used in the G-SIB assessment methodology. [read post]
7 Mar 2024, 8:01 am
” As for “financial data,” the proposed regulation defines the term as “data about an individual’s credit, charge, or debit card, or bank account, including purchases and payment history; data in a bank, credit, or other financial statement, including assets, liabilities and debts, and transactions; or data in a credit or “consumer report. [read post]
7 Mar 2024, 7:50 am
” When asked why Bob Menendez had not been removed from his positions on the Finance, Banking and Foreign Relations Committees, Schumer repeated his statement. [read post]
7 Mar 2024, 4:29 am
The Israeli government has advanced plans for more than 3,400 new home settlements in the West Bank. [read post]
7 Mar 2024, 2:58 am
It is aimed at expected participants in PISCES such as potential companies, investors, and market operators; as well as regulated intermediaries (brokers, investment banks etc), professional service firms and trade associations. [read post]
5 Mar 2024, 3:11 pm
“The bribe payments were routed through banks in the United States using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
5 Mar 2024, 2:25 pm
On Dec. 22, 2023, the Central Bank of the Argentine Republic (Central Bank) introduced the Bonds for the Reconstruction of a Free Argentina (BOPREAL) program, which allows importers to allocate payments for commercial debts (including imports of goods and services), and fulfill tax and customs obligations, by subscribing to certain bonds issued by the Central Bank. [read post]
5 Mar 2024, 5:01 am
” The team also visited Ramallah in the West Bank to hear concerns raised over cruel, inhuman and degrading treatment of Palestinians in detention by Israeli security forces and settlers, including in the form of sexual violence. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
4 Mar 2024, 2:57 pm
Enforcing the FCPA is a perennial priority for DOJ and the Securities and Exchange Commission (SEC), the agencies with primary responsibility for enforcing the statute. [read post]
4 Mar 2024, 9:21 am
On the financial side, information is exchanged within the collaborative process in a manner that protects it from public disclosure. [read post]
4 Mar 2024, 4:25 am
Erdogan and Abbas will discuss recent developments in Gaza as well as the situation in the West Bank, the source said. [read post]
