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16 Mar 2023, 2:03 am
Bank employees go through several sanction screenings for money laundering. [read post]
15 Mar 2023, 9:10 am
The qui tam provisions of the False Claims Act enable private citizens to file lawsuits on behalf of the government if they know of an individual or company defrauding the government. [read post]
15 Mar 2023, 4:45 am
The probes, which are in their early stages, will examine, among other things, whether bank executives sold any stock prior to the collapse. [read post]
14 Mar 2023, 4:41 am
This reflects China’s stated ambition of playing a key role in securing peace between Russia and Ukraine. [read post]
13 Mar 2023, 4:40 am
The Texas Department of Public Safety has advised American citizens not to travel to Mexico during the spring break holidays for security reasons, citing drug cartel violence. [read post]
10 Mar 2023, 4:49 am
Section 702 authorizes the government to collect the private messages of targeted foreigners abroad without a warrant, even when communicating with U.S. citizens. [read post]
9 Mar 2023, 2:45 pm
The government presently provides enough electricity for just one to three hours a day on average, which exacerbates inequalities, as Lebanon’s poorest citizens cannot access private generators. [read post]
9 Mar 2023, 9:47 am
United States, holding that non-willful violations of the Bank Secrecy Act (BSA) should be handled per annual report, not per bank account, a ruling that saved the taxpayer in this case millions in fines. [read post]
8 Mar 2023, 5:00 am
The State Bar is willing to mail stickers to counties upon request at no cost. [read post]
8 Mar 2023, 4:59 am
District Judge Brian Wimesharm concluded the law harms citizens “by interfering with the Federal Government’s ability to enforce lawfully enacted firearms regulations designed by Congress. [read post]
6 Mar 2023, 5:00 am
Four U.S. citizens were assaulted and kidnapped after crossing the border into the city of Matamoros in northern Mexico on Friday, according to the FBI. [read post]
6 Mar 2023, 1:41 am
Internet and Social Media A UK citizen has accused YouTube of collecting the data of children under the age of 13 in a complaint to the ICO. [read post]
28 Feb 2023, 3:54 pm
The case involves provisions of the Bank Secrecy Act that obligate citizens to file a form each year (known as an FBAR) that identifies their foreign bank accounts. [read post]
28 Feb 2023, 12:21 pm
United States. [read post]
28 Feb 2023, 11:15 am
A K-1 visa is a non-immigrant visa issued to the fiancé of a U.S. citizen that allows the engaged partner to enter the United States as long as the couple gets married within 90 days of entry. [read post]
28 Feb 2023, 10:40 am
Examples Some examples of acts which might constitute a section 342 offence include: Stealing a credit card Stealing and using a credit card Counterfeiting such as taking a photo of, copying, scanning, taking an imprint of, or moulding a credit card which is not in your name Possessing a credit card which is not in your name Selling or giving away credit card data to a third party (such as credit card numbers, account info for online banking accounts, etc.) [read post]
28 Feb 2023, 4:28 am
López Obrador claimed without evidence that protest leaders “belonged to the narco-state. [read post]
27 Feb 2023, 6:45 am
The proposed legislation defines “terrorists” as those who “intentionally or out of indifference cause the death of an Israeli citizen, when the act is carried out from a racist motive or hate to a certain public … and with the purpose of harming the State of Israel and the rebirth of the Jewish people in its homeland. [read post]
24 Feb 2023, 6:26 am
This is what citizens and permanent residents should use. [read post]
23 Feb 2023, 9:01 pm
We believe in equality of all citizens, all people, all defendants under the law – and from Washington, D.C. to California, no one is above the law. [read post]
