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The Deeply Flawed Crypto Bill Making Its Way Through Congress | Washington Monthly
Washington Monthly· 2 days agoLast month, a bipartisan majority of the House of Representatives passed a bill to deregulate the...
The CTA’s Large Operating Company Exemption in Focus | JD Supra
JD Supra· 7 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 ...
Anchorage man arrested for conspiring to send luxury goods to Russia
Alaska News Source· 6 days agoFederal authorities arrested two men Tuesday for a scheme the government says involved exporting...
JD Supra: Reporting Requirements under the Corporate Transparency Act
JD Supra· 2 days agoThe CTA was enacted to counter, among other things, money laundering and financing of illegal activity by making it more difficult for bad actors to conceal ...
Norway's tax-the-rich drive provokes widening business backlash
Bloomberg via Yahoo Finance· 5 days agoWhile aimed at the country’s wealthiest individuals, the potential impact is alarming a broader...
Feds bust dark web marketplace that sold $430 million in fake money, drugs and more
CBS News· 4 days agoThomas Pavey, also known as "Dopenugget," 38, of Ormond Beach, Fla., and Raheim Hamilton, also known...
Claudio Lotito & Lazio: Why Has It Come To This?
The Laziali via Yahoo Sports· 16 hours agoOn June 14, 2024, tens of thousands of Lazio supporters met in front of the Stadio Flaminio in Rome to express their dissent over the management of the...
Britain’s sanctions regime labelled ‘ineffective and politicised’ in top KC’s report
The Telegraph via Yahoo News· 3 days agoInstead, he says, they have had a “dire effect” on “innocent” British nationals and their families....
Suspected dark-web Empire Market admins charged in the US
The Register· 1 day agoCybercrime super-souk's Dopenugget and Zero Angel may face life behind bars if convicted
OECD African Tax Transparency Sees Explosive Progress
Forbes· 2 days agoThe scheme, which has been dubbed the “Gold Mafia,” reportedly centers on a Zimbabwean tobacco...
