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SEC and FinCEN Propose Customer Identification Obligations for Investment Advisers | JD Supra
JD Supra· 4 days agoUnder the NPRM, Investment Advisers would be required to implement reasonable procedures to identify and verify the identity of their customers.3 The NPRM would define “account” as “any contractual ...
Brazil's central bank plans crypto regulations by year-end | Invezz
Invezz· 4 days agoBrazil’s central bank has announced a multi-phase plan to regulate cryptocurrencies and virtual...
JD Supra: DOJ Takes the Next Step in Its Effort to Increase Voluntary Self-Disclosures By...
JD Supra· 7 days agoOn April 15, the U.S. Department of Justice released The Criminal Division’s Pilot Program on Voluntary Self-Disclosures for Individuals (the “Pilot”) designed to encourage individuals to report ...
The New Threat to Civil Liberties After Gaza
The Nation· 6 days agoOn this episode of The Time of Monsters, Tom Durkin and Joe Ferguson on FISA renewal.
South Africa’s Uncertain Election, Explained
Foreign Policy Magazine· 3 days agoIn the 30 years that South Africa has been a democracy, none of the country’s past national elections has felt quite as uncertain as this month’s vote....
Republicans in Congress are full of BS if they reject a border security bill again
The Arizona Republic· 4 days agoEvery Republican and Democrat in Congress must have the guts to vote on border security legislation...
Mali: Incorrigibly Corrupt
Strategy Page· 6 days agoNovember 5, 2021: The current military government is the third one in the last decade and like the others is considered temporary and the current one is supposed to be replaced by elections ...
