To address these challenges, concepts like enhanced due diligence (EDD) and ultimate beneficial ownership (UBO) have ...

Law Offices of Howard G. Smith reminds investors of the upcoming March 18, 2025 deadline to file a lead plaintiff motion in the case filed on behalf of investors who purchased Block, Inc. (“Block” or ...

Then, on August 3, 2023, Block disclosed that the U.S. Securities and Exchange Commission and the U.S. Department of Justice were investigating the allegations against Block and its employees ...

Accessing blocked funds often involves navigating complex legal and regulatory barriers. One major challenge is meeting the ...

NEW YORK, NY / ACCESS Newswire / January 23, 2025 / If you suffered a loss on your Block, Inc. (NYSE:SQ) investment and want to learn about a ...

Legal experts have warned that the new powers for the Department for Work and Pensions (DWP) could end up taking money from the wrong bank accounts ...

The new measures will allow the DWP to "recover money directly" from the bank accounts of those who owe the department money and "refuse to pay up, despite having the means to do so". Officials will ...

President Donald Trump has issued a “full and unconditional pardon” to Washington, DC, police lieutenant Andrew Zabavsky and officer Terence Sutton for their roles in the death of 20-year-old Karon ...

Over the past few years, a host of accounting industry commentators have lined up to state the case against the widespread adoption of AI in ...

Best for a Well-Rounded Option: Axos Bank Basic Business Checking Account The Axos Bank ... the supplemental cardholder was linked to illegal drug distribution and money laundering. In 2023, JP Morgan ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...

The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires corporate entities to disclose the identities of their real beneficial ...