Tag: Regulatory compliance
SuxxessFX Review Pros, Cons and How it Compares
With the increasing number of online trading platforms, choosing a reliable and efficient brokerage is crucial for both beginners and experienced traders. SuxxessFX, operated by SUXXESS FX LTD, is a Seychelles-based platform licensed by...
Is the FXRoad Scam? Full FXRoad Review
When looking for a forex broker, one of the most common concerns is whether the platform is a scam. With so many brokers available, it can be hard to distinguish between legitimate platforms and...
Coinbase Collaborates with SEC to Address User Metric Investigation
Coinbase's logo can be seen on a mobile phone screen as stock market percentages loom in the background. The U.S. Securities and Exchange Commission has been looking into whether the crypto exchange has misrepresented...
How Artificial Intelligence Is Transforming Financial Planning and Analysis in the Crime Sector
In recent years, artificial intelligence (AI) has emerged as a revolutionary force across various industries, and the financial planning and analysis (FP&A) sector is no exception. In the realm of crime prevention and investigation,...
White House Initiates Extensive Regulatory Effort, Harris to Unveil Economic Plan
The Biden Administration recently announced a new regulatory initiative called the "Time is Money" campaign. This initiative aims to target corporate practices that waste consumers' time and unnecessarily burden them with red tape to...
China Increases Oversight of Big Four Audit Firms Amid Evergrande Investigation – Reuters
China has intensified its supervision of the Big Four auditing firms, including Deloitte, EY, PwC, and KPMG, amid growing concerns about corporate malpractice. The Ministry of Finance has ramped up its scrutiny of these...
Boeing Pleads Guilty to Criminal Fraud Charge in 737 Max Crashes
Boeing has agreed to plead guilty to a criminal fraud charge related to the tragic crashes of the 737 Max planes, according to the Justice Department. This comes after U.S. prosecutors accused the company...
UK crypto exchange stops trading after $22m is lost in ‘security incident’
UK Crypto Exchange Faces Security Breach Leading to $22 Million Loss• Lykke, a UK-based crypto exchange, halts trading due to unauthorized access.
• Web researcher SomaXBT suggests the exchange was hacked.
• Depositors are unable to...
Atlantic Union Bankshares Co. (NASDAQ:AUB) Director Frank Russell Ellett Purchases 4,467 Shares
Atlantic Union Bankshares Co. Director Acquires Over 4,000 SharesOn June 10th, 2024, Director Frank Russell Ellett of Atlantic Union Bankshares Co. (NASDAQ:AUB) purchased 4,467 shares of the company's stock. The transaction took place at...
Wall Street frets over timeline for centralized Treasury clearing
Wall Street Prepares for Implementation of Centralized Treasury Clearing
By Davide BarbusciaWall Street is facing a deadline of 2026 for the implementation of a new rule requiring centralized Treasury clearing, as the Securities Industry and...
Maples Group advises as global hospitality company makes strides in the Caribbean | ICLG
Maples Group Facilitates Expansion of Global Hospitality Company in the CaribbeanInternational law firm Maples and Calder, operating under Maples Group, recently played a pivotal role in advising IHG Hotels & Resorts (IHG Group) as...
Binance’s ex-CEO begins prison sentence in California
Binance's ex-CEO begins prison sentence in CaliforniaFormer Binance CEO Changpeng Zhao has started serving his prison term at a low-security federal facility in Lompoc, California. This development comes after Zhao pleaded guilty to charges...
Michigan gambling regulator orders Bovada to leave the market – Gaming Intelligence
Michigan Gambling Regulator Orders Bovada to Leave the Market - Gaming IntelligenceThe Michigan Gaming Control Board (MGCB) is cracking down on the state’s online gambling market by taking action against unlicensed operator Bovada. As...