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10 Jan 2022, 12:54 pm
Our Team also leverages the deep experience of the Firm’s Securities and Capital Markets and Public Finance Departments to counsel clients on the full spectrum of regulatory, compliance, and business issues arising from a government examination, investigation, and litigation. [read post]
10 Jan 2022, 12:54 pm
Our Team also leverages the deep experience of the Firm’s Securities and Capital Markets and Public Finance Departments to counsel clients on the full spectrum of regulatory, compliance, and business issues arising from a government examination, investigation, and litigation. [read post]
10 Jan 2022, 5:01 am
In the United States, derivative sanctions can be imposed by the Treasury Department’s Office of Foreign Assets Control on entities and individuals that provide material support to designated terrorist organizations, and in Canada, the law allows a group to be listed under the Anti-Terrorism Act if it has “knowingly acted on behalf of, at the direction of or in association with an entity” that has participated in terrorism. [read post]
10 Jan 2022, 4:32 am
The following Supreme Court judgments remain outstanding: (As of 10/01/2022) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021. [read post]
10 Jan 2022, 4:05 am
Originally posted on The Student Loan Freeze Ends in May: Here’s What It Means for You Biglaw Investor - Personal finances for the aspiring millionaire lawyer [read post]
7 Jan 2022, 2:20 pm
Without further ado, here are the Top Ten SEC and CFTC recoveries of 2021 in cases other than FCPA enforcement, with links to more information about each of the cases: Benjamin Reynolds and Control-Finance – In the largest enforcement action of the year, the CFTC obtained a $571 million default judgment against alleged cryptocurrency scam artist Benjamin Reynolds and his bitcoin trading and investment company, Control-Finance. [read post]
7 Jan 2022, 2:20 pm
Without further ado, here are the Top Ten SEC and CFTC recoveries of 2021 in cases other than FCPA enforcement, with links to more information about each of the cases: Benjamin Reynolds and Control-Finance – In the largest enforcement action of the year, the CFTC obtained a $571 million default judgment against alleged cryptocurrency scam artist Benjamin Reynolds and his bitcoin trading and investment company, Control-Finance. [read post]
7 Jan 2022, 3:30 am
As recently as a century ago, the US Treasury Department was hawking versions of bespoke project bonds and struggling to emerge from Britain’s shadow in the financial markets. [read post]
7 Jan 2022, 3:00 am
The complaint was filed with the Justice Department on behalf of Nickie Lum Davis. [read post]
6 Jan 2022, 9:03 pm
The United States Department of Justice issued a final rule that implements firearm storage requirements from the Gun Control Act. [read post]
5 Jan 2022, 11:11 am
However, that requires compliance with international anti-money laundering laws and curbing of terrorism financing both within Afghanistan and wherever Afghanistan’s commercial banks are located. [read post]
3 Jan 2022, 4:53 am
Department of Education that is administered through Federal Student Aid (FSA). [read post]
30 Dec 2021, 1:08 pm
In particular, the Financial Crimes Enforcement Network (FinCEN), a bureau of the Department of the Treasury, shares information with more than 160 international financial intelligence agencies. [read post]
30 Dec 2021, 1:08 pm
In particular, the Financial Crimes Enforcement Network (FinCEN), a bureau of the Department of the Treasury, shares information with more than 160 international financial intelligence agencies. [read post]
29 Dec 2021, 9:22 am
As awful as was the year 2020 for so many reasons, my year-end report last year found reasons to be optimistic. [read post]
29 Dec 2021, 9:22 am
As awful as was the year 2020 for so many reasons, my year-end report last year found reasons to be optimistic. [read post]
28 Dec 2021, 2:11 pm
Counter-terrorism financing, On counter-terrorism financing, Adhoob discussed U.S. prosecution of a woman extradited by the Dutch for terrorist financing through a charity. [read post]
28 Dec 2021, 2:11 pm
Counter-terrorism financing, On counter-terrorism financing, Adhoob discussed U.S. prosecution of a woman extradited by the Dutch for terrorist financing through a charity. [read post]
27 Dec 2021, 2:18 pm
There are times when clients’ accounts are usually depleted of finances. [read post]
27 Dec 2021, 12:37 am
” The case’s combustible ingredients included a domineering family patriarch in his late 80s in the middle of divorce with his second wife, conflict between half-brothers involved in the family farm business, no shareholders agreement, no adherence to corporate formalities, commingling of business and personal finances, and poor recordkeeping. [read post]
