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    • Public disorder is unacceptable to any authority

      China Daily· 4 days ago

      The Center for Strategic and International Studies, a Washington-based think tank, recently published a report on the state of autonomy in Hong Kong. The report ended with a mildly positive ...

    • JD Supra: U.S. Passport Card Fraud FinCEN Notice

      JD Supra· 7 days ago

      On 4/15/24, FinCEN in conjunction with the U.S Department of State’s Diplomatic Security Service (DSS), issued warning regarding U.S. Passport Card Fraud via Notice to financial institutions ...

    • AML/CFT Rules for Investment Advisers | JD Supra

      JD Supra· 5 days ago

      On 12 June 2024, K2 Integrity and Schulte Roth & Zabel hosted a webinar discussing new regulatory obligations anticipated under proposed rules for investment advisers (IAs), timelines for finalization ...