In her work, Emily Gordy handles a wide range of compliance and enforcement issues affecting broker-dealers, fintech companies, investment advisers and investment companies
Source: assetservicingtimes.com
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DOJ's Criminal Division Launches Pilot Program on Voluntary Self-Disclosures for Individuals | King & Spalding
On April 15, 2024, the Criminal Division of the U.S. Department of Justice (“DOJ”) announced the launch of its Pilot Program on Voluntary Self-Disclosures for Individuals. U.S. Dep’t...
Source: jdsupra.com
FBI Director Christopher Wray to keynote 2024 Vanderbilt Summit on Modern Conflict and Emerging Threats
Christopher Wray, director of the Federal Bureau of Investigation, will deliver a featured keynote address at the third annual Vanderbilt University Summit on Modern Conflict and Emerging Threats, scheduled for April 17–18, 2024. The 2024 summit will bring together internationally recognized leaders in the military and intelligence communities.
Source: vanderbilt.edu
Humanitarian aid consisting of food, medical devices, bedding approved for Syria
The meeting of the National Committee for Emergency Situations (CNSU) called on Monday by Prime Minister Nicolae Ciuca approved the release of...
Source: stiripesurse.ro
Targeted News Service
Targeted News Service provides Washington Bureau coverage, federal contract and contracting information for awards and for subcontracting opportunities, a congressional vote chart, federal and congressional press releases.
Source: targetednews.com