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Condo Column: The misplaced transparency
Portsmouth Herald· 2 days agoIn 2021 the federal government amended the Anti-Terrorism Act in 2020 by adding to it the Corporate Transparency Act, also known as the CTA. The intent...
European Council Officially Adopts New AML/CFT Package | JD Supra
JD Supra· 3 days agoOn May 30, 2024, following passage by the European Parliament in late April, the European Council officially adopted a set of rules that modernizes and harmonizes money < ...
AI Watch: Global regulatory tracker - Turkey | JD Supra
JD Supra· 2 days agoTurkey has published multiple guidelines on the use of AI in various sectors; Turkish government expected to enact AI-specific regulation in the near future. Currently, there is no specific ...
JD Supra: Reporting Requirements under the Corporate Transparency Act
JD Supra· 6 days agoThe CTA was enacted to counter, among other things, money laundering and financing of illegal activity by making it more difficult for bad actors to conceal ...
Governor Cooper vetoes bill that targets mask wearing, alters campaign finance laws
NC Newsline via Yahoo News· 16 hours agoGovernor Roy Cooper vetoed House Bill 237 (Various Criminal and Election Law Changes) on Friday,...
Italian gov’t to ramp up surveillance of crypto market
The Cointelegraph· 2 days agoFirst passed in 2022, the European Union’s MiCA regulatory framework is forcing blockchain firms to make some tough calls, while decentralized finance (DeFi) protocols are left with the difficult ...
Treasury Issues Request for Information on Use of AI in Financial Services | JD Supra
JD Supra· 5 days agoThe RFI implicitly concedes that Treasury is playing “catch up” and quickly needs to learn more about AI and how industry is using it. The RFI discusses a vast array of complex issues, including ...
Rickwood on display; weekly quiz: Down in Alabama
Birmingham News· 21 hours agoThe MLB at Rickwood ballgame is in the books, and seemingly successfully so. The Negro leagues were honored during most of the telecast on Fox, with a...
Recent Congressional Action on Antisemitism Expands from Educational Institutions to Nonprofit and...
JD Supra· 4 days agoUS Congress continues to expand legislative action to address antisemitism. What began in the House of Representatives Committee on Education and the Workforce has expanded to a House-wide effort ...
California Senate Passes State's Version of Corporate Transparency Act
The National Law Review· 7 days agoOn Feb. 15, 2024, California Sen. Maria Elena Durazo (D-Los Angeles) introduced Senate Bill 1201 (SB...
