Compliance

US Act S.945 2020 - 16th Congress - Federal Law.

Below is a notice from FinCEN, the USA's Financial Intelligence Unit. But there's a subliminal message. It's issued out of the FinCEN distribution system but it makes it very obvious that FinCEN is part of Treasury. And, as we know, you don't mess with Treasury, ergo you don't mess with FinCEN.

The actual subject is scary, too.

The USA's Securities and Exchange Commission has announced its 100th award under its whistleblower scheme. It's the 33rd this year.

While the world is in lockdown and many if not most countries have ordered the closure of barbers' shops and hairdressers' salons, there is something strange.

Here's an interesting situation. A competition regulator, by definition in possession of market sensitive information, has "inadvertently published on line" information relating to a proposed "merger."