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The Power of the Sentencing Disparity Argument and Using the Judicial Sentencing Information...
The National Law Review· 2 days agoAt last week’s sentencing of Binance CEO Changpeng Zhao, the government recommended a 36-month...
Regulating Frontier Models in AI
The Dispatch via Yahoo News· 9 hours agoDivision, a new regulatory body created by the law that would set safety standards and broadly administer the law. Additionally, SB 1047 would impose a...
Sullivan & Cromwell Says Client Demand, Government Activity Led to National Security Practice Focus...
Law.com· 7 days agoSullivan & Cromwell said it has handled client matters related to sanctions and anti-money laundering for years, but it formed a new ...
Two political consultants plead guilty in Henry Cuellar bribery case
Texas Tribune via Yahoo News· 15 hours agoThe indictment, unsealed last week, accuses Cuellar of taking money from the bank in exchange for influencing the Treasury Department to work around an anti-money ...
CZ gets jail sentence, Gensler viewed Ether as security, and FBI targets mixers: Hodler’s Digest,...
The Cointelegraph· 5 days agoFormer Binance CEO Changpeng “CZ” Zhao has been sentenced to four months in prison for failing to maintain an effective Anti-Money Laundering< ...
Former Las Vegas casino executive gets probation, fine in illegal bookie case
KSNV 3 Las Vegas· 1 day agoFormer casino executive Scott Sibella was sentenced to probation and a fine for violating federal ...
Two political consultants plead guilty in Henry Cuellar bribery case
KENS 5 San Antonio· 9 hours agoDemocrat. Cuellar, a powerful South Texas Democrat, was indicted with his wife Imelda on charges of...
TD Bank says comprehensive overhaul of anti-money laundering program underway
Reuters via Yahoo Finance· 6 days agoMay 3 (Reuters) - Canada's second-largest lender TD Bank said on Friday a comprehensive overhaul of its U.S. and global anti-money laundering< ...
Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’
CoinDesk via Yahoo Finance· 16 hours agoCanadian regulators hit Binance with a C$6 million ($4.3 million) fine on Tuesday, alleging the...
MGM Grand ex-president to be sentenced in money laundering case
Fortune· 2 days agoScott Sibella pleaded guilty in January to violating federal anti-money laundering rules that require casinos to file reports of suspicious ...
