home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220630buckleyfirm.com/blog/2022-07-01/ofac-amends-global-terrorism-sanctions-regulationshome.treasury.gov/system/files/126/20220630_gtsr.pdf 0
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July 22, 2022 webmaster
Regulatory, Sanctions, US
bit.ly/3b5EdW9 See also:buckleyfirm.com/blog/2022-09-27/district-court-rules-beneficiary-bank-without-actual-knowledge-wire-transfer-misdescription-not-liable-under-louisiana-law#page=1 0
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July 22, 2022 webmaster
Banking, US
imbusiness.passle.net/post/102hs5e/real-estate-nfts-and-sdlt 0
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July 21, 2022 webmaster
Crypto Currencies, Real Estate, Tax, US
www.pearlcohen.com/u-s-senators-publish-a-bill-on-the-regulation-of-the-cryptocurrency-market/us.eversheds-sutherland.com/NewsCommentary/Multimedia/252080/Tax-Sound-Bytes-Honing-in-on-the-hot-topic-of-cryptocurrency#page=1www.gadens.com/legal-insights/waiting-for-the-drop-crypto-legislation-is-leaked-in-the-us-as-australia-grapples-with-its-regulation/www.fintechanddigitalassets.com/2022/07/responsible-financial-innovation-act-offers-clarity-safeguards-for-digital-assets-banking-and-payment-stablecoins/#page=1www.closeupsblog.com/2022/07/bipartisan-bill-to-regulate-digital-assets-introduced-pathway-to-comprehensive-regulation-remains-unclear-nfts-not-addressed/#page=1www.fintechanddigitalassets.com/2022/06/legislation-offers-long-awaited-regulatory-clarity-and-safeguards-for-digital-assets-sec-and-securities/#more-1958www.mwe.com/insights/responsible-financial-innovation-act-proposed-tax-and-reporting-for-digital-assets/www.consumerfinancialserviceslawmonitor.com/2022/07/bipartisan-responsible-innovation-act-limits-howey-test-suggests-non-depository-institutions-may-issue-payment-stablecoins/#page=1www.fintechanddigitalassets.com/2022/07/responsible-financial-innovation-act-offers-clarity-safeguards-for-digital-assets-taxation/#page=1www.secactions.com/a-most-famous-crypto-case/ 0
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July 21, 2022 webmaster
Crypto Currencies, Regulatory, US
www.findknowdo.com/news/06/30/2022/firm-settles-sec-charges-losses-incurred-result-complex-options-strategy?utm 0
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July 20, 2022 webmaster
Banking, Regulatory, US
www.findknowdo.com/news/06/30/2022/broker-dealer-settles-finra-charges-sending-inaccurate-trade-confirmations?utm 0
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July 20, 2022 webmaster
Banking, Regulatory, US
www.mayerbrown.com/en/perspectives-events/publications/2022/06/principles-for-us-esg-regulation-released-by-american-bankers-association See also:geciclaw.com/green-bonds/ 0
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July 19, 2022 webmaster
ESG Investments, Regulatory, US
www.findknowdo.com/news/06/29/2022/audit-firm-pay-100-million-settle-sec-ethics-standards-violations?utm 0
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July 19, 2022 webmaster
Regulatory, US
Click to access OCC-Highlights-Banks-Compliance-Staffing-Issues.Flynn_.pdf 0
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July 18, 2022 webmaster
Regulatory, Risk Management, US
www.gfrlaw.com/what-we-do/insights/%E2%80%9Chashlets-hasktakers-and-hashpoints%E2%80%9D-%E2%80%93-strange-quantum-world-cryptocurrencywww.secactions.com/a-most-famous-crypto-case/www.dinsmore.com/publications/ftx-delisting-highlights-howey-risks/?utmviewpoints.reedsmith.com/post/102idu2/a-major-crypto-exchange-fires-back-at-the-sec#page=1www.skadden.com/insights/publications/2024/01/the-distributed-ledger?sid See also:www.lawoftheledger.com/2023/02/articles/sec/sec-showcases-lesser-known-legal-theory-in-crypto-lending-suit/#page=1 0
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July 18, 2022 webmaster
Crypto Currencies, Regulatory, US