Search for: "FINANCIAL CRIMES ENFORCEMENT NETWORK"
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28 Dec 2021, 9:02 pm
Combating AAPI Hate August 5, 2021 | Jamison Chung, Brinna Ludwig, Brianna Rauenzahn, and Jasmine Wang Although the number of reported hate crimes in the United States decreased by roughly 7 percent in the last year, incidences of reported hate crimes against the AAPI community increased by 149 percent. [read post]
27 Dec 2021, 7:26 am
The pitch to investors is that their star power, social-media following and financial contacts will help the company succeed. [read post]
24 Dec 2021, 6:26 am
Companies should also keep an eye on the nascent Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) whistleblower program, which is still being fleshed out and will resemble the programs under the SEC and CFTC—but perhaps with some key differences. [read post]
21 Dec 2021, 6:00 am
These activities involve large financial flows, often require collusion of government officials and are thus prone to corruption to enable them. [read post]
21 Dec 2021, 5:00 am
” Moreover, prosecutors wished to reveal “[] the sheer volume of stolen antiquities currently in New York as a result of having been trafficked in the past by international trafficking networks; [] the scope of international antiquities trafficking networks that are still active; and [] the current efforts of law enforcement agencies around the globe…. [read post]
21 Dec 2021, 5:00 am
” Moreover, prosecutors wished to reveal “[] the sheer volume of stolen antiquities currently in New York as a result of having been trafficked in the past by international trafficking networks; [] the scope of international antiquities trafficking networks that are still active; and [] the current efforts of law enforcement agencies around the globe…. [read post]
21 Dec 2021, 5:00 am
” Moreover, prosecutors wished to reveal "[] the sheer volume of stolen antiquities currently in New York as a result of having been trafficked in the past by international trafficking networks; [] the scope of international antiquities trafficking networks that are still active; and [] the current efforts of law enforcement agencies around the globe.... [read post]
13 Dec 2021, 1:38 pm
The Financial Crimes Enforcement Network (FinCEN) has gotten more active in fighting money laundering. [read post]
13 Dec 2021, 5:32 am
Similarly, the allegations Ms Kim made about Mr Hwang’s “inappropriate” sexual relationship with Ms X were not allegations of coercive control contrary to s.76 Serious Crime Act 2015 and therefore did not amount to an allegation of criminality [61]. [read post]
10 Dec 2021, 7:27 am
Duties include: (1) Representing the Nation in Tribal Court and Court of Appeals; (2) Representing the Nation in Tribal trial and appellate Court; (3) Representing the Nation in other tribal, federal, state, and local courts; (4) Gathering evidence, interviewing witnesses, developing the theory of the case, and developing trial or case resolution strategy; (5) Performing pretrial investigations by consulting with tribal law enforcement officers, other law enforcement agencies, and… [read post]
8 Dec 2021, 11:27 am
Financial Reports. [read post]
8 Dec 2021, 7:55 am
” Much as the Federal Bureau of Investigation used financial crime (tax evasion) as a tool to bring down the notorious gangster Al Capone, the just released anti-corruption Strategy will be a tool with which the U.S. government goes after foreign actors who attempt to interfere with American democratic institutions and mechanisms. [read post]
8 Dec 2021, 7:27 am
Financial Reports. [read post]
7 Dec 2021, 10:35 am
On December 7, 2021, the Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of Proposed Rulemaking (ANPRM) with respect to soliciting public comments on potential requirements under the Bank Secrecy Act (BSA) for certain persons involved in real estate transactions to collect, report, and retain information. [read post]
7 Dec 2021, 10:35 am
On December 7, 2021, the Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of Proposed Rulemaking (ANPRM) with respect to soliciting public comments on potential requirements under the Bank Secrecy Act (BSA) for certain persons involved in real estate transactions to collect, report, and retain information. [read post]
7 Dec 2021, 6:28 am
Along with EFF co-hosts Cindy Cohn and Danny O’Brien, Tarah also talks about how existing computer crime law can serve to terrify security researchers, rather than uplift them. [read post]
6 Dec 2021, 7:10 am
According to NWC, the FCA report “is rife with inaccuracies” and “is premised on false and misleading information that distorts the crucial role of whistleblower rewards to ensuring that financial crimes are detected and prosecuted. [read post]
3 Dec 2021, 9:08 am
To post an open Indian law or leadership job to Turtle Talk, send the following information to indigenous@law.msu.edu: In the email body: A typed brief description of the position which includes: Position title Location (city, state) Main duties Closing date Any other pertinent details such as links to the application An attached PDF job announcement. [read post]
3 Dec 2021, 3:00 am
The network and its president, Jeff Zucker, had backed Chris Cuomo for months, even as details accumulated about his role advising his brother, who eventually resigned in the wake of the sexual harassment allegations. [read post]
2 Dec 2021, 2:55 am
The organized crime network behind the operation is suspected of large-scale cigarette trafficking with profits estimated at $647,000 per week.[18] Global illicit trade in tobacco is a growing problem, but is considered low-risk, high-reward. [read post]
