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Disclosures News

U.S. probes Citi over compliance with money laundering laws

A federal grand jury is probing Citigroup Inc, including its Banamex USA affiliate, over compliance with the U.S. Bank Secrecy Act and regulations on money laundering, the company said.

Plan for Internet financial disclosures quietly repealed

The United States Congress has decided on Friday to repeal a plan that would require congressional staff, as well as employees in the executive branch, to make their financial disclosures available to the Internet.

Op-Ed: The SEC, disclosures, and a corporate culture with no obligations

The US is decades behind the rest of the world in terms of corporate disclosures. The idea of regulated disclosures to the SEC is now cranking itself up into a stupor from its formerly comatose condition, thanks to the 2008 crash.
 

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