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Seeking Access to Congo’s Metals, White House Aims to Ease Sanctions
New York Times· 14 hours agoThree years after Biden administration officials tightened sanctions on a billionaire Israeli mining...
Ex-UBS Risk Manager Points Finger Squarely at Archegos ‘Lies’
Bloomberg via Yahoo Finance· 3 days ago(Bloomberg) -- A former UBS Group AG risk manager slammed Archegos Capital Management for its “lies”...
24/7 trading is already in full swing. Now Wall Street is considering ditching the opening and...
Fortune via Yahoo Finance· 3 days agoClimate change has already hit the housing market—and homeowners aren’t prepared A new Cold War is...
Beyond Price Hype: Innovations And Use Cases Drive Web3 Adoption Cycle
Forbes· 4 days agoWhile the resurgence in crypto generates buzz, the ongoing development of robust applications will...
Kenya’s 15% Infrastructure Bond Tax May Dent Foreign Demand
Bloomberg via Yahoo Finance· 3 days ago(Bloomberg) -- The Kenyan government plans to start taxing interest from infrastructure bonds by as...
What Makes a Compelling SEC Whistleblower Tip? | Daily Business Review
Law.com· 1 day agoIn this article, we discuss the elements of what makes a compelling SEC Whistleblower Tip, such that...
SEC, FinCEN float new anti-money laundering requirements for RIAs - InvestmentNews
InvestmentNews· 3 days agoIn a joint effort to bolster the integrity of the capital markets, the Securities and Exchange Commission and the Financial Crimes Enforcement Network have announced a proposed rule aimed at ...
Cinch Up! AI Enforcement Starts With Washing Charges | JD Supra
JD Supra· 2 days agoIn March 2024, the SEC announced that it settled two cases against investment advisers Delphia (USA) Inc. and Global Predictions Inc. for making false and misleading statements about their purported ...
'Wanted To Be a Legend of Wall Street': Fraud Trial Begins for Archegos Executives | New York Law...
Law.com· 3 days agoKramer Levin Naftalis & Frankel partner Barry Berke on Monday told a jury in the Southern District...
Philippines: And Now For Something Completely Different
Strategy Page· 5 days agoJune 17, 2022: President-Elect Marcos takes office at the end of June and is already meeting with foreign officials from nations the Philippines considers essential partners in economic and ...