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Corporate Transparency Act Deadlines Loom: Are You Ready? | JD Supra
JD Supra· 23 hours agoMore specifically, the Act seeks to ferret out the potential for shell company owners engaging in money laundering, evading sanctions, financing terrorism
What’s Behind the Security Warnings for Pride Events
New York Times· 7 hours agoCiting the potential for terrorism, the State Department, F.B.I. and Department of Homeland Security urged those attending L.G.B.T.Q. events to be...
Police: Briton accused of spying for Hong Kong found dead
United Press International via Yahoo News· 2 hours agoLondon in 2021, launched a new visa program, opening millions of Hong Kong residents to apply to...
U.S. removes Cuba from list of countries ‘not cooperating fully’ with anti-terrorism efforts
Miami Herald via Yahoo News· 6 days ago“U.S. law establishes specific statutory criteria for rescinding” a state sponsor of terrorism...
Despite deputy leader saying 'terrorism is a thing of the past', small-scale attacks continue in...
AFP via Yahoo News· 5 days agoAlthough the frequency of these threats in the capital has diminished since then, extremists...
7 alleged gang members connected to multiple crimes in north Georgia, GBI says
WSB Cox articles via Yahoo News· 5 days agoTyler Dallas Cagle, 33, of Waynesville, NC, was charged with Violation of the Racketeer...
‘Forever changed:’ Terrorism victims push for passage of new bill to fix U.S. victims fund
WFXT via Yahoo News· 4 days agoVictims of terrorism went to Washington, D.C. this week to push for the passage of a new bill in...
Las Vegas man accused of threatening mass shooting at former school: police report
KLAS articles via Yahoo News· 3 hours agoLAS VEGAS (KLAS) – A man faces more than a dozen charges after police said he threatened to shoot up...
Medunjanin v. U.S. | New York Law Journal
Law.com· 1 day agoIn 2010, Petitioner-Appellant Adis Medunjanin was arrested and charged with nine terrorism-related counts stemming from a plot to conduct coordinated suicide bombings in the ...
Man who murdered UK pensioner in revenge for Gaza jailed for at least 45 years
StreetInsider· 5 days agoMoroccan man who stabbed a passer-by to death on a British street in what he later told police was revenge for Israeli action in Gaza was jailed for at least 45 years on Friday, with the judge ...