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8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
8 Jan 2020, 6:36 am
The report is aimed at Member State national competent authorities, CCPs, individuals applying as a clearing member and non-financial counterparties applying or acting as a clearing member. [read post]
6 Jan 2020, 3:46 pm
(online) December 10, 2019Christine Lagarde, the new president of the European Central Bank (ECB), wants to make climate protection a priority concern of the central bank. [read post]
6 Jan 2020, 3:13 pm
Superior Court (2002) 29 Cal.4th 262, 269; see also Gilmore Bank v. [read post]
5 Jan 2020, 2:52 pm
According to research by Stanford Law Professor Michael Klausner and his Stanford Securities Litigation Analytics colleagues Jason Hegland, Carin LeVine, and Jessica Shin, there were 39 state court securities class action lawsuits filed in the first ten months of 2019, compared to a total of 32 for the full year of 2018. [read post]
5 Jan 2020, 2:52 pm
According to research by Stanford Law Professor Michael Klausner and his Stanford Securities Litigation Analytics colleagues Jason Hegland, Carin LeVine, and Jessica Shin, there were 39 state court securities class action lawsuits filed in the first ten months of 2019, compared to a total of 32 for the full year of 2018. [read post]
1 Jan 2020, 9:16 am
The Untethering of Law Practice The first iPhone came to market in June 2007, the first Android tablet in 2009, and the first iPad in 2010. [read post]
29 Dec 2019, 4:38 am
Seeing through this illusion is the first step. [read post]
28 Dec 2019, 7:54 pm
We did not make any adjustments or changes to the creek banks, they were part of the natural landscape at the time. [read post]
26 Dec 2019, 5:00 am
This is not the first case brought by the U.S. [read post]
25 Dec 2019, 9:06 pm
But the problem is that these intermediaries, unlike banks, are not subject to any regulations barring fraud or misuse of funds. [read post]
23 Dec 2019, 11:13 am
For example, for all its benefits, the same technology could quickly crack the digital security that protects online banking and shopping and secure online communications. [read post]
23 Dec 2019, 11:13 am
For example, for all its benefits, the same technology could quickly crack the digital security that protects online banking and shopping and secure online communications. [read post]
22 Dec 2019, 4:48 am
A better bet for Xi, however, would have been to avoid having to replace Hong Kong in the first place. [read post]
20 Dec 2019, 8:49 am
On January 9, Kavanaugh issued his first opinion. [read post]
20 Dec 2019, 5:00 am
Goldman Sachs becomes first big American bank to rule out financing Arctic drilling, and also coal. [read post]
18 Dec 2019, 9:53 pm
On January 22, 2019, Petitioner filed a Request for Return Application under the Hague Convention with the Central Authority for Spain. [read post]
11 Dec 2019, 1:40 pm
") was published first. [read post]
6 Dec 2019, 1:03 pm
To quote the Indian Central Bank (here), the “SGBs are government securities denominated in grams of gold. [read post]
