Financial technology — or fintech — companies will continue to receive increased regulatory scrutiny in 2025. The latter half of 2024 saw a rise ...

Justin Baldoni's attorney Bryan Freedman addressed using the word 'victim' in a pre-trial hearing amid the heated legal ...

The shareholders may either attend the Meeting personally or be represented by a person or persons duly authorised in a power of attorney in accordance with Article 49 subsection III of the Securities ...

The Federal Deposit Insurance Corporation released data showing the competitors for a winning bid and the amounts they ...

In designing central bank digital currencies (CBDCs), it is imperative that central banks carefully consider its legal foundations. As with any form of money, CBDCs require a solid basis under public ...

To earn that rate, you'll need to do one of the following: 1. Enroll in SoFi Plus and set up direct deposit in any amount. 2. Deposit a total of at least $5,000 every 30 days using accepted methods.

Corp Fin has just issued a slew of new and revised CDIs regarding the Securities Act and related rule and forms—primarily Reg A and Reg D. Some ...

A leading US law firm has been fined £300,000 for failing to have anti-money laundering risk assessments and procedures in place in its London office. Specialist regulatory lawyers have expressed ...