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JD Supra: 2024 Federal Budget: Banking, Financial Services Highlights
JD Supra· 5 days agoOn April 16, 2024, Canada’s Deputy Prime Minister and Finance Minister Chrystia Freeland unveiled Budget 2024 (Budget). The Budget, titled “Fairness for every generation,” sets out the federal ...
The Protocol: EIGEN Riches Tempt Ethereum Devs, Even as ETF Approval Nears
CoinDesk via Yahoo Finance· 5 days agoThere's been tension among members of the Ethereum developer community – even though the ETH price...
Treasury Issues Broad National Strategy for Combatting Illicit Financing | JD Supra
JD Supra· 6 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 ...
FTX-Funded Charity Effective Ventures Acted ‘Diligently’ Protecting Funds: UK Govt. Probe Conclude
Cryptonews· 4 days agoFTX-Funded Charity Effective Ventures Acted ‘Diligently’ Protecting Funds: UK Govt. Further, the...
Signs of a Slowdown in China
Morningstar· 6 days agoChina's consumption and investment slowed unexpectedly in April despite Beijing's efforts to shore up the economy. Meanwhile, President Biden's clean-energy subsidies are making renewable power a possibility in poorer communities.
JD Supra: DOJ’s Criminal Division Announces Pilot Program on Voluntary Self-Disclosure for...
JD Supra· 2 days 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 ...
Crypto world hopes for breakthroughs this week in Washington
Yahoo Finance· 5 days agoThe crypto world is seeking gains this week in Washington as it pushes for a new regulatory...
Troutman Pepper Weekly Consumer Financial Services Newsletter - May 2024 # 3 | JD Supra
JD Supra· 6 days agoOn May 20, the Consumer Financial Protection Bureau (CFPB) took action against Western Benefits Group for allegedly charging illegal advance fees for student loan debt relief services and misrepresenting ...
Lycamobile asks US government for help against T-Mobile
Light Reading· 4 days agoLycamobile is asking the FCC and the US Department of Justice (DoJ) to intervene in its fight...
James W. Wright, Jr.
The National Law Review· 5 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 ...
