Matthew Stock
Senior Producer, Science and Technology at Reuters
Senior Producer, Science & Technology @Reuters. Formerly @NatGeo @SkyUK
Articles
-
1 month ago |
natlawreview.com | Matthew Stock
The Department and Justice (DOJ) and Financial Crime Enforcement Network (FinCEN) actively take enforcement actions against individuals and companies that violate anti-money laundering (AML) laws and Bank Secrecy Act (BSA) regulations. To strengthen these efforts, Congress included a robust whistleblower reward program in the Anti-Money Laundering Act (AMLA) of 2020.
-
1 month ago |
lexology.com | Matthew Stock |Jason Zuckerman
The Department and Justice (DOJ) and Financial Crime Enforcement Network (FinCEN) actively take enforcement actions against individuals and companies that violate anti-money laundering (AML) laws and Bank Secrecy Act (BSA) regulations. To strengthen these efforts, Congress included a robust whistleblower reward program in the Anti-Money Laundering Act (AMLA) of 2020.
-
2 months ago |
lexology.com | Jason Zuckerman |Matthew Stock
SEC Forms Cyber and Emerging Technologies UnitOn February 20, 2025, the SEC announced the creation of the Cyber and Emerging Technologies Unit (CETU) to focus on combatting cyber-related misconduct and to protect retail investors from bad actors in the emerging technologies space. In announcing the formation of the CETU, Acting Chairman Mark T.
-
2 months ago |
lexology.com | Jason Zuckerman |Matthew Stock
2024 Revenue from Pig Butchering Scams Increased 40% Year-over-YearAccording to a Chainanlysis report, revenue from pig butchering crypto frauds, also known as relationship investment scams, grew nearly 40% year-over-year (YoY). Additionally, the number of deposits to these scams increased by nearly 210% YoY. Pig butchering scams exploit dating apps, social media platforms, messaging apps, and even random “wrong number” text messages to target possible victims.
-
2 months ago |
natlawreview.com | Jason Zuckerman |Matthew Stock |Andrew Herman |Jose Sanchez |Jose Sánchez |José Sánchez
Hi Folks! We just saw an interesting complaint filed, where the plaintiff claims he revoked his consent to be contacted by a debt collector. Generally, debt-collection-related TCPA lawsuits are at an all-time low, especially in the Ninth Circuit. However, Plaintiff Aaron Maxwell brought a complaint against First National Bank of Omaha for three different claims relating to its debt collection attempts, including a violation of the automatic telephone dialing system (“ATDS”) provisions of the TCPA.
Try JournoFinder For Free
Search and contact over 1M+ journalist profiles, browse 100M+ articles, and unlock powerful PR tools.
Start Your 7-Day Free Trial →X (formerly Twitter)
- Followers
- 452
- Tweets
- 1K
- DMs Open
- Yes
RT @Reuters: In a bid to help scientists uncover the health of our world’s densest rainforests, the European Space Agency is preparing to l…
RT @Reuters: Gamers can explore Great Britain in Minecraft, with a faithful recreation by the UK’s national mapping service using around 10…
RT @Reuters: A European climate research institute is using artificial intelligence to predict the probability of wildfires across the glob…