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    1. Feds lax on real estate sector compliance with anti-money laundering law: critics

      The Canadian Press via Yahoo Canada NewsMay 25 05:29 AM

      TORONTO - Ottawa needs to beef up its efforts to combat money laundering in the real estate industry, say critics and housing observers after documents revealed that dozens of companies haven't shown how ...

      15 years later, 85 real estate firms not complia... - The Canadian Press via Yahoo Canada News

    2. TORONTO — Ottawa needs to beef up its efforts to combat money laundering in the real estate industry, say critics and housing observers after documents revealed that dozens of companies haven't shown how they're trying to detect questionable transactions.

    3. Feds lax on real estate sector compliance with anti-money laundering law: critics

      The Canadian Press via Yahoo Canada NewsMay 25 05:29 AM

      Ottawa needs to beef up its efforts to combat money laundering in the real estate industry, say critics and housing observers after documents revealed that dozens of companies haven't shown how they're trying to detect questionable transactions. The Canadian Press reported this week that at least 85 firms have not fully implemented compliance plans intended to flag questionable transactions ...

    4. U.S. Probes Real-Estate Firm With Ties to Sen. Bob Corker

      The Wall Street JournalMay 24 06:12 PM

      Investigators are focused on accounting questions at CBL & Associates but also are reviewing the senator’s stock trades in the REIT.

    5. Successful real estate and private equity investor Jacob Frydman continues to dedicate his time and capital to New York's Chabad of Dutchess County and The Rhinebeck Jewish Center, where he has remained ...

    6. A change in federal law has made it legal to set up crowdfunding for real estate. That has an Internet investment land rush. But before you jump in, there are some things to think about.

    7. Berger Singerman, Florida’s business law firm, was named to the 2016 “Midsize Hot List” by the National Law Journal, one of the leading publications in the legal industry. The firm was recognized for its work in complex business disputes, real estate transactions and internal investigations and corporate governance matters, as well as its strong corporate culture and employee mindfulness program.

    8. SVN AuctionWorks president Diana Peterson brings an extensive background in real estate, law and auctions to SVN Auction Services (PRWeb May 24, 2016) Read the full story at http://www.prweb.com/releases/2016/05/prweb13435817.htm

    9. Apollo Commercial Real Estate Finance, Inc. , today announced the Company closed two commercial real estate loan transactions totaling $95.5 million, bringing year to date transaction volume to $423.5 million of committed capital.

    10. Boughton Law is pleased to announce that Peter J. Anderson, a real estate lawyer and shareholder at the Vancouver-based law firm, was recognized this week at the 2016 NAIOP Vancouver and Business in Vancouver ...

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