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US: Broker-Dealer fined with 3 Million USD for failing to respond to potential manipulative Trading

Broker-Dealer Fined for Failing to Respond to Potential Manipulative Trading | Find Know Do 0

November 3, 2023 webmaster Regulatory, US

US: How to buy distressed Commercial Real Estate

How To Buy Distressed Commercial Property (goulstonstorrs.com) 0

November 2, 2023 webmaster Real Estate, US

US: How to Request IRS Penalty Relief from Foreign Penalties

t.ly/rVhgmwww.gmlaw.com/news/irs-penalties-and-what-you-can-do-about-them/ktslaw.com/en/insights/publications/2024/5/around%20the%20country%20recent%20cases%20in%20tax%20penalty%20abatement 0

November 1, 2023 webmaster Tax, Tax Planning, US

US: CFTC settles Enforcement Actions against Developers of DeFi Protocols

CFTC Settles Enforcement Actions Against Developers of DeFi Protocols | Find Know DoCFTC Crackdown: Three DeFi Platforms Face Enforcement Actions (mwe.com)CFTC Lays Claim to DeFi Regulation – Blockchain (bakermckenzie.com) CFTC Settles Enforcement Actions Against Developers of DeFi Protocols | Find Know DoCFTC Crackdown: Three DeFi Platforms Face Enforcement...

November 1, 2023 webmaster Blockchain, Crypto Currencies, Regulatory, US

US: Understanding your new Obligations under the NYDFS Amended Cybersecurity Regulations

Understanding Your New Obligations Under the NYDFS Amended Cybersecurity Regulations | 07 | 2023 | Videos | Insights & Events | Squire Patton Boggs Update:NY DFS Amendments to Cybersecurity Regulations | Consumer Financial Services Law MonitorNYDFS Releases Major Update to Part 500 Cybersecurity Requirements for Financial Services Companies...

October 31, 2023 webmaster Cyber Security, Regulatory, US