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29 Dec 2023, 9:38 am
It’s easy and safe, backed by many local banks, and regulated by Bangko Sentral ng Pilipinas. [read post]
28 Dec 2023, 9:05 pm
Food and Drug Administration (FDA) approved the first oral contraceptive available in the United States without a prescription. [read post]
28 Dec 2023, 7:28 am
Per Texas, New Mexico, and federal law, the government can seize physical property, bank accounts, and more as long as it can be tied to a crime. [read post]
27 Dec 2023, 3:58 am
We are also seeing an increase in small companies getting victimized by the China bank switch scam. [read post]
22 Dec 2023, 11:00 am
” If the Secretary believes Section 11(c)(1) was violated, “[the Secretary] shall bring an action in any appropriate United States district court against such person. [read post]
22 Dec 2023, 6:00 am
This should include future bilateral agreements on trade or security, or regional economic cooperation. [read post]
22 Dec 2023, 5:57 am
Sustaining U.S. military support as a partner country disregards its law-of-war obligations poses both severe legal and reputational risks to the United States. [read post]
22 Dec 2023, 4:39 am
Friends, we gather here on this blessed December day to send the year 2023 off into the sunset. [read post]
21 Dec 2023, 9:06 pm
In addition to strengthening data security, the proposal would limit push notifications and targeted advertising and restrict the commercial use of children’s information by education technology firms. [read post]
21 Dec 2023, 8:08 am
The US Consumer Financial Protection Bureau is advancing a rule to force banks to support interoperable standards to facilitate shopping for a better bank and then switching to it. [read post]
21 Dec 2023, 6:01 am
Most apply to entities already subject to heavy government regulation, such as publicly traded entities, banks, insurance companies, securities broker dealers, etc. [read post]
20 Dec 2023, 6:00 am
Poverty is a hardship shared by many indigenous peoples, including those facing climate change; in Latin America, poverty affects 43 percent of the indigenous population, according to the World Bank. [read post]
20 Dec 2023, 4:30 am
Hamas has engaged in discussions with its Palestinian rivals Fatah, the dominant faction of the Palestinian Authority in the West Bank, on plans for a post-war Gaza and West Bank. [read post]
20 Dec 2023, 3:00 am
Like Equifax, the perpetrators used the data to forge signatures for bank cards and loans. [read post]
19 Dec 2023, 10:07 am
In advocating to the United States Senate for the stronger AML Whistleblower Program, Taxpayers Against Fraud (TAF) cited individuals who did not report sanctions-violating activities, including an investment advisor who knew of a Russian government official using U.S. shell corporations to move money across bank accounts. [read post]
19 Dec 2023, 8:22 am
The fund will be administered by various entities, such as the Global Methane Hub and the World Bank, focusing the efforts on low-income countries. [read post]
Senator Sanders’ New Resolution Could Force U.S. to Confront Any Complicity in Civilian Harm in Gaza
18 Dec 2023, 6:21 am
” The resolution also requires certifications regarding implementation of the Leahy Law – which prohibits U.S. assistance to units of security forces where there is credible information they have committed a gross violation of human rights – with respect to Israel. [read post]
18 Dec 2023, 4:45 am
Security Council resolutions, South Korea said. [read post]
16 Dec 2023, 2:45 am
READ MORE Dallas Creates New Police Unit to Promote Transparency and Discipline The new unit will be composed mostly of civilian employees. [read post]
16 Dec 2023, 2:45 am
READ MORE Dallas Creates New Police Unit to Promote Transparency and Discipline The new unit will be composed mostly of civilian employees. [read post]
