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: Tsibouris & Associates Law BlogSEC's new Anti-Money Laundering Source Tool
Broker-dealers have compliance obligations under statutory and regulatory provisions and related rules of the securities self-regulatory organizations (SROs). The AML Source Tool, developed by the SEC's Office of Compliance Inspections and Examinations (OCIE), compiles and organizes key AML laws, rules and related guidance applicable to broker-dealers and provides links to these materials to promote easy accessibility.
Full post as published by Tsibouris & Associates Law Blog on April 19, 2007 (boomark / email).
Marketing Spam
Member Source Media pays $200,000 civil penalty for deceptive online advertising.
NCAA Sued for Conspiracy and Anti-competitive Practices Related to Athletic Scholarships
NCAA Sued for Conspiracy and Anti-competitive Practices Related to Athletic Scholarships
Sea Star Agrees $18.5M Settlement in Anti-trust Class Action
Sea Star Agrees $18.5M Settlement in Anti-trust Class Action
New York, NY and the NYPD
alleging false arrest for violating an unconstitutional anti-loitering law.
Money Mart Canada
Settles Class Action for $100 Million
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
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Parallel parking gone bad. Too much gas UES NYC
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UES NYC
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Model example of 1st Amendment suppression by the People of New York City's Michael Bloomberg #OWS #NYPD
On 07-12 at 21:07PM
AG Holder lackadaisical on Operation in our Sites domain name seizures & RIAA lobbied free speech suppression @dajaz1
On 06-08 at 22:44PM
Why is the Catholic Church going to court over Obama contraception policy? @NewYorker commentary
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Monks sue Louisiana for right to sell caskets made from forrest destroyed by Katrina
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Are the abortion ultrasound laws headed for the Supreme Court?
On 05-15 at 21:52PM
DUTCH CARIBBEAN ANTI-MONEY-LAUNDERING REGULATIONS (I)
DUTCH CARIBBEAN ANTI-MONEY-LAUNDERING REGULATIONS (II)
Supreme Court Rules Against the Government in Two Money Laundering Cases
Three rulings: on paralegal fees, money laundering
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