Background: On Friday November 29, 2023, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Sinbad.io (“Sinbad”), alleging that the virtu.
Third quarter
Revenue: Increased 4% to $2.363 billion compared to the prior year period ; in line with guidance of an increase of mid single-digits .
EPS
GAAP basis: $2.66 exceeded guidance.
Singapore Court Of Appeal Decision Highlights The Importance Of Accurate Internal Sanctions Assessments In Contractual Risk Management. Legal News and Analysis - Singapore - Dispute Resolution, Insolvency & Restructuring -
On October 23, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (proposed rule) addressing “mixing.