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19 Apr 2023, 7:51 am
“It appears that disinformation itself is on trial,” said media law professor Jonathan Peters in the Washington Post. [read post]
18 Apr 2023, 10:15 am
" She criticized the media for not looking into his tax returns. [read post]
18 Apr 2023, 5:41 am
Kagan Key Development Reporting from some Western sources that Wagner Group financier Yevgeny Prigozhin called for Russia to end its war against Ukraine is inaccurate. [read post]
17 Apr 2023, 7:08 pm
“It wasn’t phone calls; it wasn’t social media,” a start-up founder told Bloomberg in March. [read post]
17 Apr 2023, 7:03 am
This includes conducting periodic reviews of customer accounts and transactions, as well as monitoring communications (e.g., email, social media) to detect potential violations. [read post]
17 Apr 2023, 5:50 am
The Federal Court has issued a permanent injunction against social media influencer, ASX Wolf, who gives financial advice to paid subscribers. [read post]
17 Apr 2023, 5:16 am
For critics of Facebook and of social media platforms more generally, the Facebook Files provided a welcome glimpse into the company’s internal policies and dynamics, many of which up until then had been largely inaccessible to outsiders. [read post]
17 Apr 2023, 4:10 am
This post led several large Russian social media accounts to pick up on the documents. [read post]
17 Apr 2023, 3:00 am
Being terminated from a job can create many unknowns, particularly financial ones. [read post]
17 Apr 2023, 3:00 am
Being terminated from a job can create many unknowns, particularly financial ones. [read post]
14 Apr 2023, 1:41 pm
Media sources have reported that he donated $500,000.00 to a Tea Party-related group that Ginny Thomas set up at some time several years ago. [read post]
14 Apr 2023, 6:23 am
What financial, personnel, and other resources are needed to do so? [read post]
14 Apr 2023, 4:00 am
Twitter later changed the label to “government-funded media. [read post]
14 Apr 2023, 3:00 am
Monday Panel Discussion | Optimizing Social Media for Your Hiring Leads Panelists: Amir Cuffe, Senior Recruiter, Zillow Group, & Mark Hager, Recruiter Key Takeaways: Social media job postings must resonate with candidates. [read post]
13 Apr 2023, 10:51 pm
Lastly, AUSTRAC provided reporting entities with updates from the Financial Action Task Force (FATF), the global group that sets international anti-money-laundering and counter terrorism financing (AML/CTF) standards, relating to foreign jurisdictions that present high money laundering and terrorism financing risk and have strategic deficiencies in their AML/CTF regimes. [read post]
13 Apr 2023, 12:40 pm
Travel, as directed, to different countries to open financial accounts or register companies Operate funnel accounts to receive fraud proceeds from multiple lower level money mules Recruit other money mules Motivated by financial gain or loyalty to a known criminal group. [read post]
13 Apr 2023, 5:13 am
The GDI is designed to steer advertisers and subscribers away from certain sites, working with “advertisers and the ad tech industry in assessing the reputational and brand risk when advertising with online media outlets and to help them avoid financially supporting disinformation online. [read post]
13 Apr 2023, 4:08 am
” The group members did not share OG’s real name and location. [read post]
11 Apr 2023, 3:32 am
Kagan Key Development Wagner Group financier Yevgeny Prigozhin is reportedly advancing his political aspirations by seeking to gain control of a Russian political party. [read post]
10 Apr 2023, 4:43 pm
Would discussion online about the pros and cons of buying shares be removed for potential violation of financial services legislation? [read post]
