This image is AI-generated. Has the DOJ imposed a $964 million fine on Block? No final DOJ resolution is announced in the filing. The $964 million amount is the approximate gross monetary component of an agreement in principle that still requires finalisation…
The Ethiopia golden visa is a 10-year residence permit for foreign investors, and its US$10,000 price tag is a fee. It is not the amount you must invest, and the agency had not started issuing it when we last checked.
This image is AI-generated. Britain’s Financial Conduct Authority is preparing to use artificial intelligence to oversee approximately 60,000 anti-money laundering firms that are expected to come under its remit in 2028. In a speech delivered on 19 October 2026, senior FCA official Jessica Rusu…
Need to get a document notarized? You'd be pleased to know that the process has gotten easier, as electronic notarization is officially operational. The Supreme Court announced that eNotarization is available starting Oct. 19, allowing you to have your online documents…
FOX 32 Chicago Saying criminals steal hundreds of billions each year from taxpayers, the Justice Department’s National Fraud Enforcement Division held a press conference on Wednesday to announce the “first-ever national tax fraud enforcement surge in the U.S.” while outlining…
View/Download PDF (407.09 KB) Should a corporation be considered a citizen of a state for purposes of federal jurisdiction? If a corporation may sue in the courts of the union, the court is of opinion that the averment in this…
Action: Publication of CF Staff Legal Bulletin Date: September 15, 2004 Summary: This staff legal bulletin provides information for companies and shareholders regarding rule 14a-8 of the Securities Exchange Act of 1934. Supplementary Information: The statements in this legal bulletin represent the views of…
Banking safety, securities law, fintech, and consumer finance oversight.
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