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11 Jan 2024, 2:19 pm
“In violation of federal law, DOJ has no program to accept confidential and anonymous whistleblower tips under the Anti-Money Laundering/Bank Secrecy Act whistleblower law. [read post]
11 Jan 2024, 1:00 pm
During this exchange, Captain Sawyer smelled alcohol, both on Mr. [read post]
9 Jan 2024, 5:16 am
Navy sailor was sentenced to 27 months in jail yesterday for sharing unclassified U.S military information with China in exchange for nearly $15,000 in bribes. [read post]
8 Jan 2024, 10:00 am
In exchange for low-interest mortgage loans and real property tax exemptions, the Program required limitations on profit, income limits for tenants, and supervision by the Division of Housing and Community Renewal (DHCR). [read post]
8 Jan 2024, 10:00 am
In exchange for low-interest mortgage loans and real property tax exemptions, the Program required limitations on profit, income limits for tenants, and supervision by the Division of Housing and Community Renewal (DHCR). [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
7 Jan 2024, 9:05 pm
This dataset, containing individual bank and credit card transactions, ensures user privacy. [read post]
7 Jan 2024, 4:47 pm
By Du Tao* and Jingwei Qiu** With the increasingly close personnel exchanges and deepening economic cooperation between Mainland China and Hong Kong, the number and types of legal disputes between the two regions have also increased. [read post]
5 Jan 2024, 7:03 am
The FBI is looking into whether these consultancy payments were, in fact, bribes in exchange for permits and other favors related to the project. [read post]
5 Jan 2024, 5:00 am
The winners of the Mayor’s Business Recognition Awards were honored at M&T Bank Exchange at the France Merrick Performing Arts Center in Baltimore. [read post]
4 Jan 2024, 9:05 pm
This new segmentation between large “systemically important” banks and other regional banks likely reflects how the banking agencies think about the banking sector more generally from a financial stability perspective. [read post]
2 Jan 2024, 2:43 pm
The CFTC charged Binance and Zhao with willful evasion of federal law and operating an illegal digital asset derivatives exchange. [read post]
2 Jan 2024, 8:42 am
Discovery Phase: Both sides exchange information and evidence relevant to the case. [read post]
2 Jan 2024, 4:57 am
The NRA claims a New York state official violated the First Amendment when she allegedly threatened banks and other regulated entities with adverse actions if they did business with the NRA. [read post]
1 Jan 2024, 2:29 pm
PYLSX is required to disclose the MLC as a Control Person in its fundraising materials to the Securities and Exchange Commission (Form N-1A Registration Statement filed February 28, 2023). [read post]
1 Jan 2024, 1:46 pm
Thus, as will be discussed in my forthcoming annual Top Ten Stories in D&O survey (which I hope to publish this week), there were a series of new lawsuits filed in 2023 related to the Banking Crisis of 2023; indeed, banks in general were a more frequent target in 2023. [read post]
29 Dec 2023, 5:00 am
The Baltimore Development Corporation (BDC) announced the release of the Baltimore Together 2023 Progress Report during the 2023 Baltimore Together Summit Oct. 30 at the new M&T Bank Exchange at the Hippodrome Theatre at the France-Merrick Performing Arts Center. [read post]
28 Dec 2023, 9:05 pm
In lieu of our regular Friday feature—”the Week in Review”—The Regulatory Review is today recapping some of the top regulatory news from the past year, including major U.S. [read post]
28 Dec 2023, 6:17 am
Prohibits the exchange of bank details for online transfers via email, emphasises verification through alternative means like telephone, and disclaims liability for losses if clients solely rely on email-provided bank details for transfers.Cyber Crime - Limitation of LiabilityDraft provision relating to losses incurred by clients due to cybercrime methods like vishing, spoofing, phishing, or malware, emphasising a preference for secure communication channels.Return of… [read post]
