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10 Jan 2023, 10:32 am
Zagaris covered a webinar and book of the StAR and World Bank on Taxing Crime: A Whole of Government Approach to Fighting Corruption, Money Laundering, and Tax Crime. [read post]
10 Jan 2023, 10:32 am
Zagaris covered a webinar and book of the StAR and World Bank on Taxing Crime: A Whole of Government Approach to Fighting Corruption, Money Laundering, and Tax Crime. [read post]
8 Jan 2023, 9:26 am
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
4 Jan 2023, 10:42 pm
Jim Banks of Indiana just stepped down as chair of the Republican Study Committee, the primary home of right-wing Republican representatives before the House Freedom Caucus formed. [read post]
2 Jan 2023, 3:30 am
The summer of our discontents Two months ago, if you prompted Version 3 of the AI-art generator MidJourney to generate depictions of an “otter on a plane using wifi,” you were rewarded with the nonsense in the left panel of our lead graphic. [read post]
29 Dec 2022, 7:13 am
” Most large scale money laundering involves use of the legitimate banking system. [read post]
23 Dec 2022, 8:31 am
Both the Securitisation Policy Note and Illustrative Securitisation SI provide further explanation about how HM Treasury (“HMT”) may use its future powers to move to a comprehensive regulator-led model for the regulation on securitisation following the repeal of retained EU law in this area. [read post]
22 Dec 2022, 6:11 am
Treasury. [read post]
20 Dec 2022, 1:34 pm
Most large scale money laundering involves use of the legitimate banking system. [read post]
19 Dec 2022, 6:46 am
The Treasury just issued another proposal to update its rules on beneficial ownership. [read post]
16 Dec 2022, 6:53 am
On 16 December 2022, the FCA, Payment Systems Regulator, HM Treasury and the Competition and Markets Authority published a joint statement providing an update on their plans for the vision of the future of open banking and proposals for a new entity to succeed the Open Banking Implementation Entity. [read post]
15 Dec 2022, 8:31 am
HM Treasury will bring firms within scope of the statutory WCD regime by recognition orders. [read post]
12 Dec 2022, 6:37 am
Historically, many insurance companies would charge unsound actuarial rates, take premiums or surplus from the treasury and give it to insurer executives, and make illusory insurance contracts that paid little following a loss. [read post]
12 Dec 2022, 5:24 am
The data standards provision would apply to Treasury, the SEC, the FDIC, the OCC, the CFPB, the Fed, the National Credit Union Administration, and the Federal Housing Finance Agency. [read post]
9 Dec 2022, 7:31 am
HM Treasury Call for Evidence, Short Selling Regulation Review. [read post]
2 Dec 2022, 4:18 am
Israel’s Benjamin Netanyahu signed a deal yesterday to give an ultranationalist religious party oversight over the construction of West Bank settlements. [read post]
2 Dec 2022, 2:40 am
On 30 November 2022, HM Treasury published the Central Counterparties (CCPs) (Transitional Provision) (Extension and Amendment) Regulations 2022. [read post]
30 Nov 2022, 5:16 am
The interagency responded, most notably with the Treasury Department releasing a report in September titled “The Future of Money and Payments. [read post]
30 Nov 2022, 4:18 am
Israel plans to move one of its most troubled units out of the West Bank, the Israeli military said yesterday. [read post]
29 Nov 2022, 6:45 am
The United States and its allies have frozen $330 billion in assets from Russian elites and Moscow bank funds. [read post]
