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28 Nov 2023, 1:52 pm
Turean then purportedly transferred money from the SCNT account into his own personal bank account where he’d use the money to pay off his own debts. [read post]
28 Nov 2023, 6:51 am
Facts NMC’s shares were admitted to trading on the Premium Segment of the London Stock Exchange in 2012 and it entered the FTSE100 in 2017. [read post]
27 Nov 2023, 11:35 am
In its press release, the Treasury Department explains that Binance’s money laundering and sanctions violations involved violations of the Bank Secrecy Act (BSA) and multiple sanctions programs. [read post]
27 Nov 2023, 11:17 am
“We are in favor of expanding the partnership relations of the organization with the Trade and Development Bank on this noble path,” said Shavkat Mirziyoyev. [read post]
27 Nov 2023, 4:54 am
” He added that a Palestinian state in the West Bank, Gaza, and East Jerusalem, was the “best guarantee” for “Israel’s security and peace. [read post]
27 Nov 2023, 3:15 am
But it also is careful to point out: But the bank said Friday that his planned stock sale wasn’t a change in his direction. [read post]
25 Nov 2023, 9:26 am
Flagler Bank, 303 So.3d 999 (Fla. 4th DCA 2020), Florida’s Fourth District Court of Appeal reversed the trial court’s dismissal of a claim against bank and accountants for aiding and abetting fraud. [read post]
23 Nov 2023, 8:12 am
Pix Credit here One of the great fundamental contradictions of globalization has been its insistence on two conditions: the first is the elimination of borders to effectuate principles of free movement of goods, investment, capital (and to some extent people). [read post]
22 Nov 2023, 1:24 pm
Binance’s exchange allowed users to trade virtual currency like bitcoin through a range of different financial arrangements. [read post]
21 Nov 2023, 9:54 am
The parts of the Canada Labour Code that are being amended apply to federally regulated private sectors, which include banking, radio and television broadcasting, interprovincial railways, and various other sectors. [read post]
21 Nov 2023, 6:33 am
The Commodity Futures Trading Commission (“CFTC”) has filed its Annual Report to Congress for FY 2023, highlighting the recent successes of its whistleblower program, which was established in 2010 with the passage of the Dodd-Frank Act to reward individuals with monetary awards when they report possible violations of the Commodity […] The post CFTC Whistleblower Award Program Remained Active in 2023 appeared first on Katz Banks Kumin LLP. [read post]
20 Nov 2023, 9:01 pm
UBS Europe SE (f/k/a UBS (Luxembourg) S.A.), the BLMIS trustee brought fraudulent- transfer claims, seeking to avoid and recover direct and subsequent transfers of alleged customer property against (a) two related offshore feeder funds (Funds) that were the initial transferees from BLMIS and (b) a number of European banks, brokers, and related persons that were the subsequent transferees (Subsequent Transferees)and had acted as advisers and service providers to the… [read post]
19 Nov 2023, 9:01 pm
Next Steps The Proposal is subject to a tight, 60-day public comment period unless DOL issues an extension (which has already been formally requested by various trade organizations). [read post]
18 Nov 2023, 10:05 am
At the same time, the current AS investigation includes a lot of interesting aspects on the technical side, which make the case attractive to watch for the trade defense measures afficionados. [read post]
18 Nov 2023, 10:05 am
At the same time, the current AS investigation includes a lot of interesting aspects on the technical side, which make the case attractive to watch for the trade defense measures afficionados. [read post]
17 Nov 2023, 9:05 pm
To help law enforcement officials catch scammers, the Federal Trade Commission (FTC) created the Consumer Sentinel Network. [read post]
17 Nov 2023, 6:00 am
The 2,100 financial firms on Zelle, a peer-to-peer network owned by seven banks including JPMorgan Chase and Bank of America, began reversing transfers as of June 30 for customers duped into sending money to scammers claiming to be from a government agency, bank or existing service provider, said Early Warning Services (EWS), the banks’ company that owns Zelle. [read post]
17 Nov 2023, 4:40 am
Three people were killed and more than 15 people injured following an Israeli raid at the Jenin refugee camp in the occupied West Bank, the Hamas-run health ministry said today. [read post]
16 Nov 2023, 11:46 pm
But that is mitigated by the strong incentives governments have to maintain good relations with allies and trading partners. [read post]
16 Nov 2023, 10:19 am
Realize that the size of a black box investment portfolio rivals some hedge funds and regional banks. [read post]
