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26 Sep 2022, 1:08 pm
Runde, CSIS senior vice president, about the current conditions in the region as well as the United States’ ongoing responsibilities to and interests in Afghanistan. [read post]
26 Sep 2022, 7:33 am
Our areas of expertise include investigations relating to compliance with the securities laws and regulations, accounting fraud, insider trading, mail and wire fraud, the Foreign Corrupt Practices Act, compliance with the Bank Secrecy Act and anti-money laundering requirements, international regulatory issues, and public corruption. [read post]
23 Sep 2022, 5:00 am
It shall also promote a secure and effective payment system. [read post]
23 Sep 2022, 4:34 am
“The United States will continue to voice our support for human rights in Iran and hold those who violate them to account. [read post]
22 Sep 2022, 9:03 pm
The authors argued that the Office of the Comptroller of the Currency can act without new legislation to create a special bank charter, which is a document that authorizes and governs financial institutions, to sponsor and supervise stablecoins. [read post]
22 Sep 2022, 6:17 am
Security Council. [read post]
22 Sep 2022, 3:57 am
Ukrainian forces continue to consolidate positions on the east bank of the Oskil River in Kharkiv Oblast despite Russian efforts to contain them. [read post]
21 Sep 2022, 6:26 pm
CarMax will pay $186,480; Axis Analytics will pay $53,872; Capital One Bank will pay $49,728; and Walmart will pay $41,440. [read post]
21 Sep 2022, 9:55 am
The scheme itself had tangential jurisdictional links to the United States, including that a United States based messaging platform was used to transmit ephemeral messages using United States located servers, that a bribe was paid from a Bahamas incorporated company through the United States to a Swiss bank account, and that GOL made a SEC filing that falsely reported the bribe payments as sales and marketing expenses. [read post]
21 Sep 2022, 7:23 am
Misrepresentations to Banks and Insurers According to the OAG, Trump used these exaggerated financial statements to secure more favorable terms from banks and insurers. [read post]
19 Sep 2022, 11:26 pm
-based bank account. [read post]
16 Sep 2022, 6:05 am
At this third meeting, I was visiting Moscow just a few weeks after 9/11 with former Secretary of Defense and World Bank President Robert McNamara and my assistant, Damien LaVera. [read post]
16 Sep 2022, 3:20 am
Yesterday, SEC Chair Gary Gensler testified before the United States Senate Committee on Banking, Housing, and Urban Affairs. [read post]
15 Sep 2022, 12:23 pm
The act of shifting jurisdiction from the SEC to the CFTC necessarily means that the SEC’s congressional oversight committees (Senate Banking and House Financial Services) would have to cede oversight authority over the asset class and corresponding federal agencies to the agricultural committees in the Senate and House, which in and of itself presents innumerable political challenges. [read post]
14 Sep 2022, 4:47 am
The Armenian government said it would officially ask Russia for assistance under a friendship treaty between the countries, and also appeal to the United Nations and the Collective Security Treaty Organization, a Moscow-dominated security alliance of ex-Soviet nations. [read post]
13 Sep 2022, 11:18 am
Digital assets may be secured offline or online. [read post]
13 Sep 2022, 11:07 am
It regulates one critical part of the securities industry, brokerage firms doing business with the public in the United States. [read post]
13 Sep 2022, 5:55 am
The purported potency of the current regulatory landscape has not stopped the growing tide of ESG investors and banks severing ties with the arms industry. [read post]
12 Sep 2022, 11:14 am
Banks must dedicate resources to continue to stay a step ahead. [read post]
12 Sep 2022, 4:45 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6659/securities-industry-commentator/BrokeAndBroker.com Hit With Second 2022 DMCA Takedown Notice After Prevailing in Same Dispute in 2020 (BrokeAndBroker.com Blog)Former SEC Ombudsman Misled Congress, Lied to IG, Probe Alleges (Bloomberg by John Holland)Court orders 'biblically based' RIA and execs to pay $2m over 12b-1 fees… [read post]
