Latest Legal News | Today's Breaking Headlines | Reuters
ウェブ3 日前 · Legal Judges did not ‘rubberstamp’ fees in $2.7 bln Blue Cross deal, US Supreme Court told May 30, 2024. World US Supreme Court boosts NRA in free speech fight with New York official May 31 ...
Urgent action needed to fight money laundering and terrorist ...
ウェブVienna (Austria), 13 May 2024 - Countries need to urgently step up their efforts to target the huge illicit profits generated by transnational organized crime that facilitate conflicts, fund terrorism, and negatively impact vulnerable populations.
Biden Gives Zelenskiy $225 Million, Apologizes for Aid Delay
ウェブ1 日前 · President Joe Biden announced a new $225 million aid package for Ukraine during a meeting with his counterpart, Volodymyr Zelenskiy, and pledged continued US support as Kyiv looks to turn the tide ...
US Releases Plan to Boost Hedge Funds’ Money Laundering ...
ウェブ2024年5月13日 · The US Treasury Department and the Securities and Exchange Commission proposed new rules that aim to keep investment funds from being used to launder money or fund terrorist activity.
Anti-Money Laundering and Sanctions Whistleblower Reward ...
ウェブ2024年5月13日 · The AMLA incentivizes whistleblowers to report money laundering and sanctions evasion by requiring the Department of the Treasury to pay an award where a whistleblower’s voluntary disclosure of original information leads to a successful enforcement action imposing monetary sanctions above $1,000,000.
Trump Has Few Ways to Overturn His Conviction as a New ...
ウェブJune 1, 2024. “This is long from over,” Donald J. Trump, the former president and current felon, declared on Thursday, moments after a Manhattan jury convicted him on 34 counts of falsifying ...
Ohio expands ban on foreign political donations: What it ...
ウェブ23 時間前 · Will the new law have its intended effect – stopping the liberal dark money group, the Sixteen Thirty Fund, from writing more multi-million dollar checks to state ballot campaigns here – or ...
Day 21 of Trump New York hush money trial - CNN International
ウェブ2024年5月29日 · Here are some of the takeaways from Day 21 of the hush money trial: Defense argues jurors cannot convict on Michael Cohen’s words: Todd Blanche was up first, and he spent much of his two-hour ...
AML & Financial Services Regulatory - Global Compliance News
ウェブ2024年5月31日 · European Union: New EU rules have been adopted to combat money-laundering and terrorist financing. The European Parliament has adopted the new AML/CFT legislative package, which aims to comprehensively strengthen the EU rules to fight money laundering and terrorist financing, including the establishing of a new EU …
How Whistleblowers Can Get Awards for Reporting Money ...
ウェブ2024年5月19日 · The AMLA whistleblower law incentivizes whistleblowers to report money laundering by requiring the Department of Treasury to pay an award of 10% to 30% of collected monetary sanctions that it recovers in a judicial or administrative action brought under the Bank Secrecy Act that results in sanctions exceeding $1,000,000.
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