LDP, Komeito broadly agree on bill to revise political funds ...
WEBMay 9, 2024 · Japan's ruling Liberal Democratic Party and its coalition partner Komeito have reached a broad agreement on amendments to the political funds control law. The two parties have mapped out an...
Revisions to political fund reform law clear Lower House
WEB22 hours ago · A bill to revise the Political Fund Control Law cleared the Lower House on June 6, a compromise aimed at preventing a recurrence of a fund-raising scandal that has plagued the ruling Liberal ...
Japan's Lower House expected to pass bill to revise political ...
WEB22 hours ago · The Lower House of Japan's Diet is expected to pass a bill to revise the political funds control law on Thursday. The main ruling Liberal Democratic Party amended the bill it submitted to include ...
TD Money-Laundering Fines May Reach $4 Billion, Jefferies Says
WEB1 day 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 …
Law - Financial Times
WEBMay 24 2024. Money laundering. British-Chinese bitcoin money launderer jailed for over 6 years. UK case centres on one of the biggest bitcoin hauls by a law enforcement agency in the world....
Stanford’s Robert Weisberg on the Trump Conviction in Hush ...
WEB6 days ago · On May 30, former president Donald Trump was found guilty by a jury in New York and convicted on 34 felony counts of falsifying business records relat On May 30, former president Donald Trump was found guilty by a jury in New York and convicted on 34 felony counts of falsifying business records related to payments made to Stormy …
US Bids to Boost Hedge Funds’ Anti-Money Laundering ...
WEBMay 13, 2024 · 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.
Urgent action needed to fight money laundering and terrorist ...
WEBMay 13, 2024 · The FATF researches how money is laundered and terrorism is funded, promotes global standards to mitigate the risks, and assesses whether countries are taking effective action. UNODC: For two decades, the United Nations Office on Drugs and Crime (UNODC) has been helping make the world safer from drugs, organized crime, …
Ruling parties remain apart on revisions to funding law
WEBMay 10, 2024 · (Takeshi Iwashita) The ruling coalition agreed on a “summary” of revisions to the Political Fund Control Law in response to a political funding scandal, but tellingly the policy document lacked...
Latest Legal News | Today's Breaking Headlines | Reuters
WEB3 days ago · Trump's appeal of hush money verdict to focus on Stormy Daniels testimony. Legal · June 2, 2024. On appeal, Trump's lawyers will likely argue that Daniels' testimony about a Lake Tahoe hotel ...
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