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Adoption of Directive (Ue) 2024/1226 on Criminalisation of Violations of EU Sanctions: What Are the...
JD Supra· 3 days agoUntil now, Member States were not obliged to criminally prosecute the violations of these measures. From now on, each Member State is obliged to provide for the criminal prosecution of conduct ...
A Bad Week for Backers of the Big Lie
The Atlantic· 16 hours agoThis is an edition of The Atlantic Daily, a newsletter that guides you through the biggest stories of the day, helps you discover new ideas, and...
Why Crypto Crime In Asia Is Becoming More Problematic
Forbes· 1 day agoGox between 2011 and 2014 now worth $45 billion – today digital assets are linked to money ...
With Investigation Practices in Hot Demand, Shook Launches Group That Emphasizes Government...
Law.com· 2 days agoMore law firms are investing in white-collar defense and investigation practices, adding laterals or...
Binance Coin BNB Sets All-Time High as Chain Volume Soars - Decrypt
Decrypt· 1 day agoBNB, the native token of Binance's BNB Chain, hit an all-time high of $710 yesterday. This rally in the BNB token seems to be linked to BNB Chain’s improving metrics along with the broader market ...
A running list of who Trump has called to prosecute
Mother Jones· 19 hours agoFight disinformation: Sign up for the free Mother Jones Daily newsletter and follow the news that matters. For all his efforts to evade transparency and,...
Mexico Breaks the Glass Ceiling
The Dispatch via Yahoo News· 3 days agoFederal prosecutors on Monday indicted Bill Guan, the chief financial officer at the far-right newspaper Epoch Times, on money laundering charges. The...
JD Supra: UK Regulators Publish Approaches to AI Regulation in Financial Services
JD Supra· 5 days agoOn 22 April 2024, the Financial Conduct Authority (FCA), the Prudential Regulation Authority (PRA) and the Bank of England published their strategic approaches to regulating AI in response to ...
House Passes Digital Asset Market Structure Legislation: Financial Innovation and Technology for the...
JD Supra· 4 days agoOn May 22, 2024, the US House of Representatives passed H.R. 4763, the Financial Innovation and Technology for the 21st Century Act (FIT21), which would amend existing securities and commodity ...
Delisting Cuba from countries ‘not fully cooperating’ over terrorism may lead to rapprochement
WLRN Miami· 22 hours agoThe U.S. State Department removed Cuba from its list of countries “not fully cooperating” with anti-terrorism efforts in mid-May 2024, but you would be forgiven for not noticing ...
