U.S. Courts News Reporter
On 31 August 2023 the UK’s Office of Financial Sanctions Implementation (OFSI) issued a “Disclosure” against Wise Payments Limited, a UK-registered company, regulated by the Financial Conduct Authority, for breaching Regulation 12 of The Russia (Sanctions) (EU Exit) Regulations 2019 by making funds available to a company owned or controlled by a designated person.
Continue reading the full GT Alert.
The Federal Judicial Center (FJC) will soon begin a two-year pilot study of the impact of including data from a U.S. Sentencing Commission online tool in presentence reports during the sentencing phase of criminal cases.
Judiciary News – United States Courts… Read the rest
A new free public database of federal judges’ financial disclosure reports (FDRs), including periodic transaction reports (PTRs), was launched today by the Administrative Office of the U.S. Courts.
Judiciary News – United States Courts… Read the rest