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JD Supra: The Corporate Transparency Act – What You Need to Know
JD Supra· 3 days agoWhat is the Corporate Transparency Act? The Corporate Transparency Act (CTA)[1], effective Jan. 1, 2024, was enacted to combat money laundering, tax evasion ...
UK Regulators Publish Approaches to AI Regulation in Financial Services | JD Supra
JD Supra· 4 days agoOn 22 April 2024, the Financial Conduct Authority (FCA), the Prudential Regulation Authority (PRA) and the Bank of England published their strategic approaches to regulating AI in response to ...
The Crypto Bros Are Back—and They Have a Dangerous Political Goal
Slate via Yahoo Finance· 5 days agoElizabeth Warren and Roger Marshall, who’ve likewise been the target of Cedar Innovation ads thanks...
FDIC Proposes Changes to its Statement of Policy on Bank Merger Transactions and Provides Guidance...
The National Law Review· 23 hours agoOn March 21, 2024, the Federal Deposit Insurance Corporation (FDIC) proposed changes to its...
First Mover Americas: Bitcoin Sinks Below $58K in Run-Up to Fed Decision
CoinDesk via Yahoo Finance· 6 days agoThe latest price moves in bitcoin (BTC) and crypto markets in context for May 1, 2024. First Mover...
Mon Blogcast: So much braindamage; drinking coffee as God intended | iHeart
iHeartRadio· 1 day ago| iHeart
Come One, Come All: DOJ Unveils Individual Self-Disclosure Program
Forbes· 5 days agoIn the Department of Justice’s (DOJ) war on corporate malfeasance under the Biden administration,...
“A big deal”: What the feds’ move to reclassify marijuana means for Colorado cannabis
Denver Post· 7 days agoLarge banks are hesitant to work with cannabis businesses because they don’t want to take on the...
How Balkan gangsters became Europe’s top cocaine suppliers
Reuters· 5 days agoIn 2018, convicted cocaine trafficker Slobodan Kostovski fled a Brazilian prison and made his way...
Pro-Palestinian Campus Protests Go Global
Foreign Policy Magazine· 4 days agoPro-Palestinian student protests like those seen in the United States in recent weeks have begun popping up at universities around the globe, including...