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14 Dec 2023, 4:57 am
The United States announced yesterday new sanctions in coordination with Britain against Hamas targeting eight officials who oversee the groups’ financial network. [read post]
14 Dec 2023, 12:28 am
In other news in Nigeria in March, the Economic and Financial Crimes Commission (EFCC) was accused of violating economist Odilim Enwegbara's intellectual property rights after the EFCC introduced the Electronic Eagle-Eyed Portal System, which details all aspects of the invention and is a replication of the technology submitted by the Plaintiffs to the Defendants on January 27, 2020, and February 11, 2020, claiming ownership of the online application. [read post]
11 Dec 2023, 9:07 am
A group of us were in the hotel bar, stridently debating whether an alternative business structure, licensed under Arizona’s liberalized legal regulatory scheme, could deliver legal services in other states. [read post]
11 Dec 2023, 7:58 am
And while the State—and consumers—will have to wait years for SB 253 and 261 reporting, AB 1305’s requirements kick in next year (though the bill’s author, Assemblymember Gabriel, has clarified he didn’t intend companies to need to comply until January 2025). [read post]
10 Dec 2023, 9:36 am
We expect increased deal frequency in Q4 2024 as we get more clarity regarding the next US president. [read post]
8 Dec 2023, 6:00 am
Here are the key groups to watch as the credit card war plays out. . . . [read post]
7 Dec 2023, 9:59 am
Treasury Secretary Janet Yellen, as the head of the Financial Stability Oversight Council (FSOC), may be working on in the AI space.Gensler earlier had indicated that the SEC’s next steps on AI would be to sort through the many public comments on its predictive analytics proposal. [read post]
7 Dec 2023, 7:30 am
The holding period for the next 1/75th (or 2.083%) of her shares will begin to run one month later (13 months after the date of grant). [read post]
6 Dec 2023, 1:51 pm
Cypriot investigators held a meeting this week without the U.S. group to assess the progress — and next steps — in at least 30 cases of suspected sanctions violations, according to the Phileleftheros newspaper. [read post]
6 Dec 2023, 6:05 am
(Editor’s Note: Extended excerpts of the various legal proceedings cited in this piece can be read here.) [read post]
6 Dec 2023, 2:35 am
In recent years, diversity and inclusion (D&I) in the financial services sector has become a focus for regulators around the world. [read post]
5 Dec 2023, 2:57 pm
Hi Everyone, You are invited to our next CodeX group meeting, this Thursday (Dec 7), from 1:30p to 2:30p PT, via Zoom. [read post]
4 Dec 2023, 7:38 am
Financial services firms regulated in the UK by both the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) have long caused confusion, particularly in international financial services groups, with their complex regulatory pay structures and infamous bonus cap. [read post]
4 Dec 2023, 2:21 am
The group seek a judicial review of NHS England’s decision, arguing that it has no legal basis for doing so. [read post]
3 Dec 2023, 9:05 pm
I call the direction in which we are heading—whether we like it or not—Regulation 2.0, or the next generation of regulation. [read post]
3 Dec 2023, 5:24 am
The images depicted ideas about escape, including a girl floating away with a group of balloons, a boy painting a ladder, and two children with a bucket and spade dreaming of a beach.[6] Ever political, Banksy released a statement following the appearance of his art calling Palestine, “the world’s largest open prison. [read post]
1 Dec 2023, 6:00 am
The debit and credit market in China is valued at $17 trillion annually, according to a Monday report from analysts at the financial firm Ro [read post]
29 Nov 2023, 10:46 am
I continued this yesterday, and I'll continue serial-blogging it here over the next couple of days. [read post]
29 Nov 2023, 4:00 am
If one ever comes to fruition, I would love to be in the group chat. [read post]
28 Nov 2023, 10:19 am
FINRA BrokerCheck Report – Hector Hernandez According to this FINRA BrokerCheck report, Hector Hernandez was affiliated with the following firms during his career, among others: 12/22/2021 – 04/08/2022, PEAK BROKERAGE SERVICES, LLC (CRD#:157045), San Antonio, TX, B, 07/18/2012 – 12/17/2021, MONEY CONCEPTS CAPITAL CORP (CRD#:12963), Shavano Park, TXB, 10/09/2008 – 07/06/2012, NEXT FINANCIAL GROUP, INC. [read post]