June 25, 2025
Publication of the finalized amendments of the Regulation on Calculation of Specific Purpose Trust Property, etc.: In response to the publication of...
On June 30, 2025, the FSA published “Monitoring of Foreign Bank Branches and Foreign Securities Companies.”
In recent years, the business activities of foreign financial...
The Financial Services Agency of Japan has published the "Action Programme for Corporate Governance Reform 2025" based on the discussion at the meeting of the Council of...
Japan has imposed notification obligations (i.e. travel rule) on Cryptoasset Exchange Service Providers and Electronic Payment Instrument Exchange Service Providers (hereinafter collectively referred to...
Today, the Department of Justice announced the filing of a complaint against the U.S. District Court of Maryland for implementing a “Standing Order” that...
Douglas Wayne Cornett, 58, of Spotsylvania County, Virginia, pleaded guilty in federal court today to two federal hate crimes charges involving attempts to kill...
Steven Ovaldino Lorenzana Alvarenga, also known as “Chipi,” and Allan Mendoza, also known as “Carnes” and “Carnitas,” both of Guatemala, made their initial appearances...
Vance Boelter, 57, of Green Isle, Minnesota, has been charged by federal complaint with stalking and murdering Minnesota House of Representatives Speaker Emerita Melissa...
Nasir Ahmad Tawhedi, 27, a native and citizen of Afghanistan, pleaded guilty today in federal court in Oklahoma City to two terrorism-related offenses: conspiring...