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JD Supra: DOJ’s Criminal Division Announces Pilot Program on Voluntary Self-Disclosure for...
JD Supra· 5 hours agoDrawing on a carrot and stick approach, Department of Justice (“DOJ” or the “Department”) guidance in 2023 focused heavily on incentivizing companies to voluntarily self-disclose their misconduct ...
Request for Comments on FinCEN and SEC rule on CIP | JD Supra
JD Supra· 2 days agoThe joint proposed rule follows FinCEN’s notice of proposed rulemaking in February 2024 on anti-money laundering and countering the financing of terrorism ...
Florida Court Grants Relief to Binance.US, Suspension Overturned
Cryptonews· 3 days agoA state appeals court ruled Wednesday that Florida regulators acted improperly when they blocked...
Column: With Democratic assent, House votes to open loopholes in crypto regulation
LA Times via Yahoo Finance· 2 days agoJust last month, Changpeng Zhao, founder of the international crypto firm Binance, was sentenced to...
Star Surges as Hard Rock Approach Signals Potential Bidding War
Bloomberg via Yahoo Finance· 6 days ago(Bloomberg) -- Shares in Star Entertainment Group Ltd. jumped after approaches from suitors...
Dallas Morning News: Democrats' bribery cases in Congress call for self-examination
The Bismarck Tribune· 6 days agoHere comes the Democratic Party with two scandals, and in a presidential election year. The first...
Freedom of speech isn’t a ‘trump card’ for Tornado Cash developers
The Cointelegraph· 5 days agoCrypto industry advocates are locked in a debate with regulators over whether a protocol’s code constitutes free speech, and what that means for liability. Recent high-profile ...
Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance
Private Banker International via Yahoo Finance· 4 days agoAnd more can be done to stay ahead of fraudsters. With real-time payments on the rise, there’s a...
Client Alert: A Second Wave: FinCEN and SEC Further Extend Investment Advisers’ AML Obligations with...
JD Supra· 6 days agoIn a sequel to FinCEN’s proposal earlier this year to extend anti-money laundering and Bank Secrecy Act regulations to investment advisers (AML/BSA Proposal ...
Earnings call: TD Bank reports robust Q2 earnings, invests in AML overhaul
Investing.com· 3 days agoTD Bank Group (TD) has announced a strong performance in the second quarter of 2024, with earnings...