TD Money-Laundering Fines May Reach $4 Billion, Jefferies Says
WEB2 hours ago · Christine Dobby. Fines against Toronto-Dominion Bank tied to US money-laundering probes may total as much as $4 billion following fresh allegations involving the lender, according to Jefferies Financial Group Inc. analysts — double previous estimates of the potential impact on Canada’s second-largest lender. A now-departed Toronto …
米連邦高裁、SECファンド規制を却下 業界団体勝訴 - 日本経済新聞
WEBJun 6, 2024 · 米連邦高裁、SECファンド規制を却下 業界団体勝訴. 【ニューヨーク=伴百江】米ファンド業界が手数料開示など米証券取引委員会（SEC）の新規制を ...
Live news: US appeals court throws out SEC reform of private ...
WEB23 hours ago · US appeals court throws out SEC reform of private equity and hedge funds. A US appeals court has tossed out far-reaching new rules that would have forced private equity and hedge funds to be more ...
Revised Political Funds Control Law Reform Bill Passes ...
WEB23 hours ago · <p>The House of Representatives’ Special Committee on Political Reform on Wednesday passed a new bill to revise the Political Funds Control Law with votes for from the Liberal Democratic Party, Komeito and Nippon Ishin (Japan Innovation Party).</p>
LDP's Political Funds Bill Seen Passing Lower House Tues.
WEB23 hours ago · A bill to revise the political funds control law submitted by Japan's ruling Liberal Democratic Party will likely pass the House of Representatives on Tuesday. On Monday, the LDP and the main opposition Constitutional Democratic Party of Japan agreed to hold a question and answer session attended by Prime Minister Fumio Kishida, who …
Financing Your Law Firm: 10 Tips For Expanding Your Practice
WEB23 hours ago · Tip #7: Prioritize Cash Flow Management. Effective cash flow management is essential for the health and expansion of any business, including law firms. Implementing robust accounting practices and regularly reviewing financial statements helps forecast future cash flows and manage expenditures wisely. Ensuring that your firm has sufficient ...
Detailed AI rules not on the cards for now, says UK financial ...
WEB23 hours ago · Britain's Financial Conduct Authority (FCA) said on Wednesday there would be no rush to introduce detailed rules to regulate the rapidly developing use of artificial intelligence in financial services. The European Union has approved a new law to regulate AI, now being increasingly used in everyday life and by companies, but other countries …
Florida justices now weigh in on a UF campus shutdown case
WEB2 hours ago · Douglas Eaton, an attorney for Anthony Rojas. Chief Justice Carlos Muniz raised an issue during Wednesday’s hearing that UF’s regular online students do not pay the same fees that on-campus students pay. But he said all students went online during the shutdown, with the students who would otherwise study on campus still responsible for …
Trump news today: Trump lawyers ask hush money trial judge ...
WEB23 hours ago · House Judiciary Chairman Jim Jordan on Monday told Fox News that he’s preparing an appropriations package that would “defund the lawfare activities” of state and federal prosecutors leading ...
Boeing successfully launches Starliner capsule on third attempt
WEB23 hours ago · Boeing successfully launches its delay-stricken Starliner capsule on its third attempt. Boeing's Starliner capsule, atop an Atlas V rocket, sits on the launch pad at Space Launch Complex 41 on ...
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