Welcome to the latest issue of Bracewell’s FINRA Facts and Trends, a monthly newsletter devoted to condensing and digesting ...

Real Madrid forward Rodrygo Goes reportedly turned down a 'blank cheque' offer from Manchester ... has a €1bn release clause. Recent reports have suggested that Al-Hilal have already offered ...

Another critical issue raised in the report was a failure to act on red flags. Some firms auto-approved accounts, despite warning signs like identity mismatches, nominee accounts and suspicious ...

Microsoft Corp. and OpenAI are investigating whether data output from OpenAI’s technology was obtained in an unauthorized manner by a group linked to Chinese artificial intelligence startup ...

OF COURSE, THERE’S A LINK TO CLICK ON AND CLICKING ON A SUSPICIOUS LINK IS STILL A VERY BAD IDEA. AS I’VE TOLD YOU IN THE PAST, AGAIN, THE IRS WILL TEXT YOU AND EMAIL YOU, BUT ONLY WITH YOUR ...

It is not affected by the Supreme Court's order." Companies can continue to voluntarily file beneficial ownership information reports with FinCEN, but they won't be subject to liability for failing to ...

A spokesperson added, "FinCEN also does not comment on investigations, including to confirm whether one exists." Visa told CBS News that "we explicitly and unequivocally prohibit illegal activity ...

As far as FINCEN goes, my guess is that the FINCEN website will very shortly be updated to indicate that the BOI reports that should have been filed by January 1, 2025, will now be due on some ...

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains on hold despite a U.S. Supreme Court ruling in favor of the Treasury ...