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22 Sep 2022, 7:34 am
The letter lists examples of individuals who had contacted TAFEF-affiliated lawyers but decided not to blow the whistle given the current state of the AML Whistleblower Program: “An investment advisor who knew of a Russian government official using U.S. shell corporations to move millions from a Swiss bank account to another bank account; A whistleblower with information regarding a sanctioned individual with ties to Russian and Belarussian regimes who moved hundreds of… [read post]
22 Sep 2022, 3:57 am
Ukrainian forces continue to consolidate positions on the east bank of the Oskil River in Kharkiv Oblast despite Russian efforts to contain them. [read post]
21 Sep 2022, 6:26 pm
CarMax will pay $186,480; Axis Analytics will pay $53,872; Capital One Bank will pay $49,728; and Walmart will pay $41,440. [read post]
16 Sep 2022, 9:05 pm
In recent years, the digital divide—the gap between demographics and regions that have access to information and community technology and those that have no or restricted access—has narrowed among rural Americans. [read post]
16 Sep 2022, 8:45 am
Prosperity Bank, a regional bank with branches throughout Texas and Oklahoma, was one of those lenders. [read post]
14 Sep 2022, 5:56 am
It is meticulous and comprehensive in gathering the known evidence of the abuses inflicted on the Uyghurs and other Muslim minorities in the Xinjiang region, and in making clear the culpability of Chinese authorities for these abuses. [read post]
14 Sep 2022, 4:47 am
-Taliban talks falter over recapitalizing the Afghan central bank. [read post]
13 Sep 2022, 5:55 am
But this line of argument places too much faith in regulatory authorities which have, at times, been derelict in enforcing domestic and regional arms control laws. [read post]
12 Sep 2022, 9:00 pm
For decades, moreover, a property tax limitation regime has kept property tax collections in check, even as they have risen dramatically elsewhere in the region. [read post]
12 Sep 2022, 4:37 am
Conservatives are banking that his appeal to financially struggling blue-collar Canadians can return the party to power in the next election. [read post]
9 Sep 2022, 1:46 pm
Banking and finance, treated amiably by Washington during the Financial Crisis, have become increasingly concentrated while many smaller regional institutions have either been acquired or driven out of business. [read post]
9 Sep 2022, 5:55 am
A British government program helps develop early-warning systems for climate-vulnerable communities in the region, and the World Bank and Red Cross have offered technological and scientific support for natural disaster risk-management programs. [read post]
9 Sep 2022, 4:26 am
Ukraine claims it has regained significant territory on multiple fronts following an offensive launched this week in the Kharkiv region. [read post]
7 Sep 2022, 7:45 am
The human milk banks are more readily available in midwest and southwest regions, in areas with higher birth rates, or those hospitals with non-profit and teaching status. [read post]
7 Sep 2022, 7:45 am
The human milk banks are more readily available in midwest and southwest regions, in areas with higher birth rates, or those hospitals with non-profit and teaching status. [read post]
7 Sep 2022, 12:11 am
Peyton is a commercial finance lawyer who represents national and regional banks, asset-based lenders, mezzanine lenders, financial institutions and other business ... [read post]
6 Sep 2022, 2:10 pm
Sewell posted a U.S. magistrate judge’s Aug. 26 report recommending that a federal district court judge deny a motion to use frozen assets from Afghanistan’s central bank to compensate the relatives of Sept. 11 victims. [read post]
6 Sep 2022, 7:47 am
To expand its global reach, the FATF and its members creatively developed FATF-style regional bodies (FSRBs), a network now encompassing nine regions and over 200 economies. [read post]
6 Sep 2022, 4:17 am
Israeli forces have killed a Palestinian man and wounded 16 others during a raid in the occupied West Bank. [read post]
5 Sep 2022, 7:01 am
There, they seemed to have lived relatively “normal” lives—opening bank accounts, visiting Lion Country Safari, and shopping at local supermarkets. [read post]
