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FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers | JD Supra
JD Supra· 2 days agoOn May 13th, the Financial Crimes Enforcement Network (FinCEN) and the Securities Exchange Commission (SEC) issued a joint notice of proposed rulemaking (NPRM) that would require SEC-registered ...
Newmarket, Brisbane Group Fitness Training & Primal Studio Classes Announced
Digital Journal· 8 hours agoPrimal workouts are designed to improve muscle definition and lean muscle mass while improving coordination, balance, and core control. Primal classes push aerobic boundaries ...
Regulatory Roundup for May 2024 | JD Supra
JD Supra· 1 day agoIn this edition, you will find one new SEC rule on cybersecurity breaches, one proposed rule requiring advisers to adopt “customer identification...
The Real ‘Deep State’
The Atlantic· 2 days agoBack in 2016, as revelations about Manafort’s work on behalf of pro-Kremlin politicians in Ukraine began appearing in the press, even Trump considered...
‘Zero tolerance’ policing and tackling ‘woke madness’: Reform UK’s pledges at a glance
Daily Telegraph· 1 day agoReform accuses the Government of being “soft on crime” and paints a picture of “badly failing”...
Casino Security: Behind the Scenes of Keeping Players Safe
Mountain West Wire via Yahoo Finance· 7 days agoIn the world of casinos, ensuring security is crucial. It acts as the foundation that upholds the...
FinCEN and SEC propose Customer Identification Program requirements for investment advisers | JD...
JD Supra· 2 days agoEarlier in May 2024, the Financial Crimes Enforcement Network (FinCEN) continued its efforts to require registered investment advisers (RIAs) and exempt reporting advisers (ERAs) to take steps ...
DOJ Proposes to Reschedule Marijuana (Cannabis) to Schedule III | JD Supra
JD Supra· 1 day agoOn May 21, 2024, the US Department of Justice (DOJ) published the highly anticipated notice of proposed rulemaking (NPRM) to reschedule marijuana (cannabis) from a Schedule I controlled substance ...
US House of Representatives Passes Financial Innovation and Technology for the 21st Century Act | JD...
JD Supra· 1 day agoFIT21 would provide regulatory certainty for the US digital asset ecosystem, balancing support for innovation with consumer protection. FIT21 would create a regulatory regime for the digital ...
JD Supra: Growing Clarity: FinCEN Continues to Update Beneficial Ownership Reporting FAQs
JD Supra· 2 days agoOn April 18, 2024, the Financial Crimes Enforcement Network (FinCEN) released further guidance regarding to Corporate Transparency Act compliance (CTA) by updating and expanding the Beneficial ...
