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James W. Wright, Jr.
The National Law Review· 3 days agoJay Wright is a partner in the firm’s Banking and Financial Services and Litigation practice groups. Jay has earned his Accredited Mortgage Professional (AMP) designation through the Mortgage ...
Treasury Issues Broad National Strategy for Combatting Illicit Financing | JD Supra
JD Supra· 5 days agoFocusing on Priority 1, the Strategy stresses the (evolving) roll-out of the Corporate Transparency Act, as well as AML regulations proposed by the Financial Crimes Enforcement Network (“FinCEN ...
Key anti-graft campaign bearing fruit
China Daily· 4 days agoChina is continuously improving the legal framework and strengthening international cooperation to advance the work of preventing the escape of corruption suspects, pursuing fugitives, recovering ...
Rescheduling Marijuana FAQs: How Do I Submit Comments on DEA’s Proposed Rules? | JD Supra
JD Supra· 6 days agoOn May 16, 2024, the U.S. Drug Enforcement Administration (DEA) released the proposed rule (Proposed Rule) to reschedule marijuana from Schedule I to Schedule III under the Controlled Substances ...
7 Dividend Stocks to Buy at a 52-Week Low
InvestorPlace· 5 days agoConsider taking a look at dividend stocks at a 52-week low. Sure, at first, you may find it to be a red flag that a particular stock is trending lower at...
Key Insights from Cayman Islands Seminar on CIMA Onsite Inspections | JD Supra
JD Supra· 2 days agoThe Financial Services Institute in collaboration with Conyers, Grant Thornton and Cayman Finance hosted its fourth comprehensive training seminar on “Preparing for an Onsite Inspection from ...
Ethereum ETFs Coming Soon To US Markets | Crowdfund Insider
Crowdfund Insider· 1 day agoThe Securities and Exchange Commission (SEC) is poised to green-light Ethereum (Ether) ETFs after...
Republicans in Congress are full of BS if they reject a border security bill again
The Arizona Republic via Yahoo News· 4 days agoI don’t particularly like this legislation because it effectively guts the asylum system and gives...
Analysis: India’s free press is not so free after a decade of Modi | CNN Business
CNN.com· 4 days agoAnd he is far from the only journalist feeling squeezed out of their industry during Prime Minister...
Louisiana Senate passes bill to reclassify abortion pills as controlled substances
UPI· 2 days agoThe Louisiana Senate passed a bill that would reclassify the drugs misoprostol and mifepristone as...
