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Treasury Issues Broad National Strategy for Combatting Illicit Financing | JD Supra
JD Supra· 4 days agoFocusing on Priority 1, the Strategy stresses the (evolving) roll-out of the Corporate Transparency Act, as well as AML regulations proposed by the Financial Crimes Enforcement Network (“FinCEN ...
Louisiana Senate passes bill to reclassify abortion pills as controlled substances
UPI· 2 days agoThe Louisiana Senate passed a bill that would reclassify the drugs misoprostol and mifepristone as...
'Straw' gun buyers often are women in abusive relationships
Minneapolis-St. Paul Star Tribune· 1 day agoOver the past decade, federal agents and prosecutors in Minnesota have gone after those responsible...
Saudi Arabia’s Film AlUla Is “Moving Full Steam Ahead”
The Hollywood Reporter via Yahoo News· 6 days agoWhen asked to name her organization’s biggest accomplishment so far, Charlene Deleon-Jones, the...
Client Alert: A Second Wave: FinCEN and SEC Further Extend Investment Advisers’ AML Obligations with...
JD Supra· 5 days agoIn a sequel to FinCEN’s proposal earlier this year to extend anti-money laundering and Bank Secrecy Act regulations to investment advisers (AML/BSA Proposal ...
What is in-flight turbulence, and when does it become dangerous for passengers and crews?
Associated Press· 4 days agoThe death of a British man and injuries impacting dozens of other people aboard a Singapore Airlines...
What Is the India Blockchain Alliance? What Does it Do?
Gadgets 360· 5 days agoThe India Blockchain Alliance (IBA) calls itself a not-for-profit organisation, working on bringing...
6 Strategies for Managing Enterprise Risk | JD Supra
JD Supra· 2 days agoToday’s ever-changing global threat environment—shaped by factors including geopolitical upheaval, sanctions, cyberthreats and ransomware attacks, pandemics and natural disasters, and artificial ...
COMMENTARY: Parents must end the teachers union stranglehold on education
Las Vegas Review-Journal· 6 days agoIndeed, the problem is that the Democratic Party is a subsidiary of the teachers unions. In fact,...
Feds say they have dismantled large online illegal narcotics marketplace
Scripps News via AOL· 4 days agoProsecutors said they have dismantled the Incognito Market, a major online illegal narcotics...