Money transfer company found to violate South Carolina law, …
WEBMar 22, 2024 · COLUMBIA, S.C. — South Carolina, along with 38 other states, Puerto Rico, and the District of Columbia, has issued a consent order for Sigue Corp. to cease its money transmission activities ...
CVC Acquires Stake in Construction Software Firm Sogelink
WEBDec 5, 2023 · Silas Brown. Francesca Veronesi. CVC Capital Partners is investing in Sogelink, the construction software maker backed by European private equity firm Keensight Capital. Keensight will remain an investor in the business, according to a statement Tuesday. Financial terms weren’t disclosed.
Gresham's Law: Definition, Effects, and Examples - Investopedia
WEBJun 30, 2023 · Macroeconomics. Gresham's Law: Definition, Effects, and Example. By. The Investopedia Team. Updated June 30, 2023. Reviewed by. Robert C. Kelly. What Is Gresham's Law? Gresham's law is a...
Judge’s Ruling Sets Back Law Meant to Fight Money Laundering
WEBMar 3, 2024 · Haiyun Jiang for The New York Times. By Kate Kelly. March 3, 2024. In a blow to government efforts to combat money laundering, a federal court has ruled that the Treasury Department cannot...
A new anti-money laundering law will affect HOAs - MSN
WEBMar 24, 2024 · A new anti-money laundering law will affect HOAs. Posted: March 24, 2024 | Last updated: April 15, 2024. Subject to enumerated exemptions under the Act, a "Reporting company" is defined as...
Judge Strikes Down Law Requiring Corporate-Ownership Disclosure
WEBMar 4, 2024 · An Alabama federal judge ruled the Corporate Transparency Act, a sweeping bipartisan anti-money-laundering law passed in 2021, was unconstitutional, leaving its future uncertain. The act...
'The Indicator From Planet Money': Can an old law bring down
WEBApr 12, 2024 · Our colleagues over at The Indicator from Planet Money, Wailin Wong and Adrian Ma, explore an old antitrust law that some grocers want to revive. ADRIAN MA, BYLINE: The largest grocery retailer...
Senators Propose Law That Bans Members of Congress and …
WEBUpdated Aug 10, 2023. Play article. ( mins) A new law has been proposed that would ban members of Congress and the federal executive branch — including the president — from trading stocks. The bipartisan “Ban Stock Trading for Government Officials Act” was introduced by Sens. Kirsten Gillibrand (D-N.Y.) and Josh Hawley (R-Mo.) in late July.
Columbus, Ohio Law Firm - Fishel Downey Albrecht & Riepenhoff …
WEBJan 2, 2024 · FDAR Named to the U.S. News-Best Lawyers® “Best Law Firms” 2024! Fishel Hass 2023-11-02T09:27:53-04:00 November 2nd, 2023 | Homepage News , Latest News | Read More
Arizona judge denies a GOP move to block a voter-approved law …
WEBDec 29, 2023 · PHOENIX (AP) — A Superior Court judge in Arizona’s Maricopa County on Friday denied a request from Republican state lawmakers to block a voter-approved law on transparency in campaign financing. Judge Timothy Ryan refused to issue a preliminary injunction to stop the anti-dark money law.