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AML/CFT Rules for Investment Advisers | JD Supra
JD Supra· 2 days agoOn 12 June 2024, K2 Integrity and Schulte Roth & Zabel hosted a webinar discussing new regulatory obligations anticipated under proposed rules for investment advisers (IAs), timelines for finalization ...
Alumni: Pro-Palestinan protestors lack credibility | The Emory Wheel
The Emory Wheel· 6 days agoAmerican Jews have experienced a rampant spike in antisemitism and anti-Israel sentiment on college...
The Shadow Financial System | JD Supra
JD Supra· 2 days agoThe concept of the shadow financial system rose to international prominence in the aftermath of the 9/11 terrorist attacks. In an interview with a Pakistani newspaper a month later, Osama bin ...
Yemen: Never Underestimate The Big Lie
Strategy Page· 4 days agoWhile the Arab coalition has control of the air and can accurately hit targets anywhere in the country, on the ground the government and the coalition do not have enough troops to maintain order ...
India-Pakistan: Bleeding Borders
Strategy Page· 5 days agoApril 6, 2018: The Pakistani military has increased its censorship of Pakistani media identified as potentially troublesome. It has reached the point where any criticism of the military or Islam ...
Philippines: China Tugs The Leash
Strategy Page· 3 days agoDecember 11, 2017: Because the leftist (communist) NPA rebels continue fighting and refuses to comply with ceasefire agreements they have been declared a terrorist organization. As a result ...
NY prosecutors scour social media accounts of man arrested near airport with massive cache of...
AOL· 5 days agoNew York authorities are looking at social media accounts to ascertain the motivation of a Queens man pulled over with an arsenal of weapons and NYPD uniform items just blocks from LaGuardia ...
Afghanistan: Negotiating A Big Reveal
Strategy Page· 2 days agoDecember 19, 2018: The United States is exploring the possibility of working out a peace deal with the Taliban. The major problem with that is getting Pakistan to cooperate because the Afghan ...
Morale: The Oldest And Still Lethal
Strategy Page· 1 day agoJuly 12, 2018: It was long believed that the oldest warship in service was the Russian salvage ship VMF Kommuna. This 2,500 ton catamaran was built in the Netherlands and entered service in ...
Warplanes: Morocco, Apaches And Desert Justice
Strategy Page· 6 days agoDecember 7, 2019: Morocco has ordered 36 American AH-64E Apache attack helicopters after first expressing their interest in 2018. Morocco has local Islamic terrorism under ...
