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31 Oct 2023, 6:26 am
When undertaking the actions set forth in this order, executive departments and agencies (agencies) shall, as appropriate and consistent with applicable law, adhere to these principles, while, as feasible, taking into account the views of other agencies, industry, members of academia, civil society, labor unions, international allies and partners, and other relevant organizations: (a) Artificial Intelligence must be safe and secure. [read post]
29 Oct 2023, 9:01 pm
The Proposed Guidelines would require covered institutions to adopt a three-lines-of-defense risk management framework with a front line unit (which is exclusive of a covered institution’s legal department), an independent risk management unit led by a Chief Risk Officer and an internal audit unit led by a Chief Audit Officer. a. [read post]
27 Oct 2023, 10:39 am
Clay Porter and Jane Khodarkovsky are both partners at Arktouros LLC and former attorneys at the Department of Justice(“DOJ”) Money Laundering and Asset Recovery Section (“MLARS”). [read post]
27 Oct 2023, 10:39 am
Clay Porter and Jane Khodarkovsky are both partners at Arktouros LLC and former attorneys at the Department of Justice(“DOJ”) Money Laundering and Asset Recovery Section (“MLARS”). [read post]
25 Oct 2023, 9:01 pm
The Federal Reserve OIG issued a report on SVB’s failure. [read post]
23 Oct 2023, 12:00 am
The Department of Education has been keeping files on posts from education experts, teaching staff and teaching assistants which criticise education policies. [read post]
17 Oct 2023, 9:23 am
And this facial approach is rooted in longstanding precedent: In Police Department of Chicago v. [read post]
10 Oct 2023, 9:03 pm
These were the rules in place when I first took a job on Wall Street working in a mergers and acquisitions department. [read post]
6 Oct 2023, 12:09 pm
Conditional licenses expire upon issuance of an unconditional license, denial of a license application or certain disapprovals or revocations in connection with New York virtual currency business approvals. [read post]
6 Oct 2023, 2:28 am
The move is part of Iraq’s push to stamp out the misuse of its hard currency reserves in financial crimes and the evasion of U.S. sanctions on Iran. [read post]
26 Sep 2023, 9:01 pm
The loans were evidenced by notes (the “Notes”).[5] After Millennium filed for bankruptcy in November 2015, the Millennium Lender Claim Trust (“Plaintiff”) filed a complaint in August 2017 on behalf of the Note investors against the arranging banks asserting claims under several state securities laws and the common law.[6] After the completion of the April 2014 syndication, Millennium finalized a $256 million global settlement regarding various allegations of federal… [read post]
26 Sep 2023, 5:10 pm
Department of Commerce, 41.6% of total U.S. imports and exports were between related parties in 2022. [read post]
25 Sep 2023, 9:30 am
The Department of Defense (DoD) has designated DCAA to establish and conduct a program for performing regularly scheduled defective pricing audits.[5] Based on inter-agency agreements, this program includes contracts awarded by certain non-DoD agencies as well as DoD contracts.[6] DCAA is authorized to examine contractor records related to proposals, discussions, pricing, and performance to evaluate the accuracy, completeness, and currency of cost or pricing data.[7] Each DCAA… [read post]
22 Sep 2023, 6:54 am
Stephen Lynch, the top Democrat on the House Financial Services’ Subcommittee on Digital Assets, last week reintroduced legislation that calls for a Treasury Department pilot program to create a digital dollar, which would be an electronic version of the currency. [read post]
22 Sep 2023, 6:40 am
Treasury Department of International Transportation of Currency or Monetary Instruments form (FINCEN 105). [read post]
21 Sep 2023, 6:15 am
On September 18, 2023, the New York Department of Financial Services (“DFS”) announced new proposed guidance for BitLicense holders and certain limited-purpose trust companies (“VC entities”) seeking to list virtual currencies on their platforms. [read post]
20 Sep 2023, 12:08 am
The overarching message from the panel was that while cryptocurrency and fiat currency are distinct, the fraud schemes involving both are largely the same. [read post]
20 Sep 2023, 12:08 am
The overarching message from the panel was that while cryptocurrency and fiat currency are distinct, the fraud schemes involving both are largely the same. [read post]
18 Sep 2023, 3:36 am
US Treasury Department’s FinCEN explains structuring occurs if you “break up…currency transactions [at banks] into multiple, smaller amounts to avoid being reported to the government. [read post]
15 Sep 2023, 10:32 am
If approved, you will receive a decision from the Department of Asylum and Migration Policy of the Ministry of the Interior (typically within 45 days) allowing you to enter the Czech Republic. [read post]
