Bloomberg Law News
WEBHow Private Credit’s Surge Shook Up Big Law’s Money Machine The private credit boom has forced some of the biggest law firms to augment their banking and finance practices, one of the most profitable parts of their businesses.
Treasury proposes rule to extend anti-money laundering regs to
WEBFeb 13, 2024 · The Treasury Department’s corruption watchdog on Tuesday issued new proposed regulations that would extend major pieces of the anti-money laundering (AML) rules that apply to banks to some...
TD Money-Laundering Fines May Reach $4 Billion, Jefferies Says
WEB2 days 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 …
Supreme Court Rules For Tribes Aiming to Recoup Health Costs (1)
WEB2 days ago · Noting that Congress currently “appropriates about $8 billion annually for Indian health care,” he said the court’s decision could “cost between $800 million and $2 billion annually” and possibly billions more retroactively. The cases are Becerra v. San Carlos Apache Tribe, U.S., No. 23-250 and Becerra v. Northern Arapaho Tribe, U.S ...
Latest Legal News | Today's Breaking Headlines | Reuters
WEB3 days ago · Legal · June 5, 2024. The prosecutors who won last week's historic conviction of Donald Trump on charges stemming from hush money paid to a porn star on Wednesday urged a judge to keep a gag...
U.S. Law - Latest News, Investigations and Analysis - WSJ.com
WEBDonald Trump was found guilty of covering up a hush-money payment to porn star Stormy Daniels after a weekslong trial. WSJ’s Corinne Ramey explains how prosecutors successfully laid out their...
FinCEN Proposes Rule Requiring Investment Advisers to Establish …
WEBFeb 22, 2024 · According to FinCEN Director Andrea Gacki, the goal of the proposed rule is to prevent criminals and foreign adversaries from exploiting the US financial system through investment advisers, which oversee tens of trillions of dollars.
‘Pay With Cash:’ The Evidence Against Trump at Hush Money Trial
WEBMay 24, 2024 · Cohen would get $130,000 for his Daniels payment and $50,000 for paying a tech firm, Red Finch, to boost Trump’s standing in a CNBC poll. That $180,000 would be “grossed up,” or doubled, to ...
Federal regulators are probing whether Cash App leaves door …
WEBFeb 16, 2024 · Federal financial regulators are exploring allegations by two whistleblowers that Cash App, the popular mobile payment platform, and entities providing transaction services to its users performed...
Judge in Trump's hush money case raises questions about ... - NBC News
WEB22 hours ago · Judge Juan Merchan asked prosecutors and Trump's defense team about a Facebook post that appeared to preview the outcome of the former president's hush money trial. IE 11 is not supported.
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