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The CTA’s Large Operating Company Exemption in Focus | JD Supra
JD Supra· 6 days agoThe Corporate Transparency Act (the “CTA”), part of the federal government’s effort to curtail money laundering by means of shell company structures, imposes ...
Expert: Prosecutors may litigate Feeding Our Future fraud case like mob scheme
MPR News· 5 days agoAn Education Department employee was the first to suspect and report fraud in the meal program to...
A New Breed of Imposter Is Targeting Singapore, Hong Kong's Ultra-Rich
Bloomberg via Yahoo Finance· 5 days ago(Bloomberg) -- Never miss an episode. Follow The Big Take Asia podcast today.Most Read from...
11 Famous People Who Received White House Invites And Said, "Thanks But No Thanks"
BuzzFeed via Yahoo News· 2 days agoMichael lost $57,000 betting on golf and wrote Slim a check, which was seized by the federal...
Treasury Issues Request for Information on Use of AI in Financial Services | JD Supra
JD Supra· 20 hours agoThe RFI implicitly concedes that Treasury is playing “catch up” and quickly needs to learn more about AI and how industry is using it. The RFI discusses a vast array of complex issues, including ...
Tough regulations are coming for the cryptocurrencies sector
Electronic Payments via Yahoo Finance· 22 hours agoTough Regulations Looming for the Cryptocurrency Sector Tough regulations are to be expected in the...
Greater Manchester gang that made millions from drugs jailed
BBC News· 3 days agoA drugs gang who imported and supplied huge quantities of cocaine and heroin, collecting millions of...
OECD African Tax Transparency Sees Explosive Progress
Forbes· 22 hours agoThe scheme, which has been dubbed the “Gold Mafia,” reportedly centers on a Zimbabwean tobacco...
Financial Services Roundup: Market Talk
The Wall Street Journal· 4 days ago(luis.garcia@wsj.com; @lhvgarcia) 1420 ET – Morningstar DBRS has grown increasingly concerned that deficiencies in Toronto-Dominion Bank’s anti-money ...
The Myth of the Argentine Yoga School Sex Cult
Reason.com via Yahoo News· 5 days agoSeventeen people, including Percowicz, were arrested and jailed on suspicion of human trafficking for sexual exploitation and money laundering. It wasn't...
