Page 2 - Enabling Risks News Today

Congress continues to push forward on the NDAA for Fiscal Year 2023. On June 23, 2022, the House Committee on Armed Services attached the Establishing New Authorities for Businesses Laundering...

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest events at the federal and state levels to impact the Consumer Finance Services industry...

Consistent with efforts in recent years to apply banking laws to the art market, the prospects of passage of a bill in Congress that would apply those rules to a broad category of...

Congress appears poised to once again use the National Defense Authorization Act (NDAA), which is consistently passed by Congress, to enact significant reform to the Bank Secrecy Act...

"Reputation launderers," particularly public relations and law firms, and their role in promulgating disinformation increasingly hinder sanctions and financial-crime compliance teams'...

Readers comment on Gainesville Regional Utilities, Gov. Ron DeSantis and more

Cyber issues are constantly moving up the agenda as technology becomes almost ubiquitous. Matters of cyber risk and cyber security now influence decision-making across government, business and society.

For the first time, a bipartisan group of U.S. lawmakers has proposed legislation that would require trust companies, lawyers, accountants, notaries, real estate agents, dealers in...

Don’t Expect Coherent Rules to Align Any Time Soon - Multiple enforcement agencies within the US government agree that the $2.5 trillion crypto industry needs regulation....

Biden administration: Strategy on Countering Corruption: detailed guidance on how the administration plans to fund, implement and enforce US President Joe Biden’s Anti-Corruption Initiative, enhance and enforce anti-money laundering AML laws, provide assistance to foreign governments