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The FCA’s AI Update: Integrating The UK Government’s 5 Principles | JD Supra
JD Supra· 1 day agoOn 22 April 2024, the FCA published its AI Update (fca...
Stock Market History: Investor's Business Daily Across 40 Years Of Bull Markets And Market Crashes
Investor's Business Daily· 13 hours agoRegulation Fair Disclosure was introduced at the end of 2000. It required public companies to...
Derrick D. Cephas
The National Law Review· 5 days agoDerrick Cephas is a member of the Financial Services Practice at Squire Patton Bloggs. As a lawyer, senior bank regulator and CEO of a US$4.5 billion asset New York City bank ...
Stradley Ronon Launches Office in Southern California, Cho to Lead
Monitor Daily· 20 hours agoCoast. The office, which is located in Long Beach, CA, will be led by partner-in-charge Esther E....
Is There a Hollywood Use Case for Crypto and Blockchain Tech?
Variety· 3 days agoTarun Chitra, founder and CEO of research and advisory firm Gauntlet and co-host of the...
2024 Federal Budget: Banking, Financial Services Highlights | JD Supra
JD Supra· 5 days agoThe legislative amendments to implement the Budget’s policy goals will follow in the federal government’s Budget Implementation Act. Consumer-driven banking, more commonly known as open banking ...
A Deep Dive Into the FTC Ban on Non-Compete Agreements
The National Law Review· 13 hours agoOn April 23, 2024, following a 90-day public comment period generating more than 26,000 comments,...
Treasury Asks the Eleventh Circuit to Uphold the CTA and Congressional Authority | JD Supra
JD Supra· 2 days agoMost recently, we analyzed the March 1 decision in that case by the Northern District of Alabama court, finding the CTA to be unconstitutional and enjoining the United States government from ...
At 23, I am finally taking my money out of Revolut
The Telegraph via Yahoo Finance· 2 days agoIt insists it takes fraud “incredibly seriously”, yet some customers are still losing out. Until new regulations come in later this year that will force ...
FINCEN’s AML Proposal: An Overview for Investment Advisers | JD Supra
JD Supra· 4 days agoEarlier this year, the US Department of the Treasury’s (Treasury’s) Financial Crimes Enforcement Network (FinCEN) published a notice of proposed rulemaking (the Proposal) ...
