10/22/2021
Jurisdictions under Increased Monitoring - October 2021
The FATF does not call for the application of enhanced due diligence measures to be applied to these jurisdictions, but encourages its members and all jurisdictions to take into account the information presented below in their risk analysis.
10/18/2021
U.S. bank has operated a Chinese joint venture for 17 years
10/17/2021
These enforcement actions highlight the SEC’s attention to cybersecurity and its scrutiny of written documentation and disclosures following incidents.
10/14/2021
A multi-disciplinary team from the firm’s Project Development & Finance, Latin America, Tax, and Credit Derivatives practices advises on the largest non-recourse transaction in Chile to date in 2021.
10/14/2021
Instead of fulfilling their promises to these investors, the defendants used Bitqyck funds on personal expenses, including casino trips, cars, luxury home furnishings, art, and rent.
10/13/2021
This was followed by a $3.9 billion sales of shares in ViacomCBS Inc., Discovery Inc., Farfetch Ltd., iQiyi Inc. and GSX Techedu Inc.
10/13/2021
Deputy Attorney General Monaco called for Congress to designate a single mechanism where victims can file reports to the federal government to be shared immediately with the DOJ and US Department of Homeland Security.
10/13/2021
Overall, we are watching asset recovery trends continue upwards.
10/12/2021
The new language extends qualification in a broad sweep to include those who can demonstrate something ultimately much more valuable than the sum of their personal assets.
10/12/2021
Damian Williams is taking charge of the office known for being the nation’s most aggressive prosecutor of white-collar crime.
10/12/2021
The first announcement is that the DOJ will be launching its own Cyber-Fraud Initiative and will pursue civil charges against companies that act as government contractors and fail to meet cybersecurity requirements.
10/11/2021
Global central banks across the world have indicated taper over the last month.
10/08/2021
Companies that are public in the United States are required to file audited financial statements with the SEC.
10/08/2021
Part-time resident, Pitkin County properties pop up in probe looking at ways to hide wealth in shell companies
10/08/2021
From September 2013 until July 2016, Merrill violated Rule 204 of Regulation SHO and FINRA Rule 2010
10/07/2021
While the new policy stops short of a mandate, it provides a financial incentive to get the shots and return to the workplace.
10/07/2021
FATF and FSRBs conduct peer reviews on an ongoing basis to assess how effectively their respective members' AML/CFT measures work in practice
10/04/2021
Alcogal set up offshore companies for 160 politicians and public officials, leaked records show – including some accused of looting their countries.
09/30/2021
New Report Finds Increased Rates of Unpaid Arbitration Awards and Unpaid Award Money Compared To 2019; 24% of All Awarded Money Last Year Was Never Paid.
09/30/2021
Banking capital buffers in Europe have been much tougher than in the United States