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16 Jun 2023, 7:41 am
As Reuters explains, the Anti-Money Laundering provisions expressly cover whistleblowers who “report hidden assets, bank accounts, or property held by sanctioned Russian entities or oligarchs in the United States and other countries. [read post]
16 Jun 2023, 2:51 am
The measures would follow a series of interest rate cuts by China’s central bank this week. [read post]
15 Jun 2023, 7:07 am
Leaked documents, most notably Edward Snowden’s leak of Presidential Policy Directive 20 and other documents from the National Security Agency, and the occasional statement from U.S. [read post]
15 Jun 2023, 3:58 am
Companies would move their Hong Kong bank accounts elsewhere. [read post]
14 Jun 2023, 9:46 pm
For over 70 years, both in times of crisis and times of strength, Israel has used the Israel Bonds program to call on the Jewish diaspora — most significantly in the United States but also in Canada and across the world — to provide the country with a layer of financial security that is, in many ways, unprecedented in modern history. [read post]
14 Jun 2023, 2:17 pm
The Social Security Administration is considering adding a third gender designation.Review —∙ Social Security Administration Change Sex Identification∙ Social Security Administration FAQ How do I change the sex identification on my Social Security record? [read post]
14 Jun 2023, 1:54 pm
Hall and other employees were required to give Centerspace their personally-identifying information (“PII”) as a condition of employment, including names, bank account information, and Social Security numbers. [read post]
14 Jun 2023, 12:23 pm
FTC Safeguards Law (and Car Dealerships) June 9th marked the deadline for financial institutions, including certain non-banking institutions that collect or maintain sensitive customer information (e.g., car dealerships), to implement a comprehensive information security program to comply with the Federal Trade Commission’s updated Safeguards Rule. [read post]
14 Jun 2023, 11:57 am
Workers could also suffer from a decline in opportunities for secure jobs, with employers shifting their preference toward recruiting independent contractors. [read post]
14 Jun 2023, 5:55 am
Anti-DEI campaigns also create an environment that seeds internal discord, and undermine unit cohesion and force readiness, leaving the United States less secure in part because such campaigns embolden extremists. [read post]
13 Jun 2023, 5:50 am
Fewer cases under the Employment Security Law have involved acts occurring while off duty. [read post]
13 Jun 2023, 4:22 am
Ukrainian Deputy Defense Minister Hanna Malyar stated that Russian forces are transferring their most combat-capable units from the Kherson direction to the Bakhmut and Zaporizhia directions. [read post]
12 Jun 2023, 4:15 am
Financial Industry Regulatory Authority, Inc., Defendant - and - United States Of America, Intervenor Defendants (Opinion, Unite... [read post]
12 Jun 2023, 4:15 am
United States (SCOTUS Opinion) NYS Court of Appeals Says Investment Bank Could Be Liable for Negligent Supervision and Employee Retention The Moore Charitable Foundation, et al., Appellants, v. [read post]
11 Jun 2023, 9:26 am
In 2016, the US was chastised again for its failure which represented a “fundamental gap in United States efforts to combat money laundering and terrorist finance. [read post]
8 Jun 2023, 2:30 pm
The dissent provides a careful analysis of the so-called Spending Clause from the Constitutional Convention, through the debates over the first Bank of the United States with Hamilton and Jefferson, through the vetoes by Presidents Madison and Monroe, through the Progressive Era, through the New Deal, and into the modern era. [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
The accused had admitted to helping an associate of a known Russian oligarch dodge rules adopted in response to an ‘threat to the national security and foreign policy of the United States.'” “Who was this mastermind, who’d helped move millions in dirty money across the world? [read post]
8 Jun 2023, 6:30 am
State-owned banks dumped cash on unproductive firms, and local cadres dumped money on dubious projects. [read post]
8 Jun 2023, 5:01 am
The law relies on US banks’ central role in global finance and correspondent banking— that is, the network of accounts held between banks that help to facilitate transactions and clearing. [read post]
7 Jun 2023, 9:05 pm
Scientific Atlanta, provides a unique opportunity to study the effects of changes in auditor litigation risk separate from changes in auditor reputation.StoneRidge holds that secondary actors, such as accountants and investment banks, cannot be held liable under Section 10(b) of the Securities Exchange Act of 1934 unless their conduct satisfies all six elements specified in the decision. [read post]
