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Top US drug agency a notable holdout in Biden's push to loosen federal marijuana restrictions
The Journal Times· 2 days agoMilgram went on to reveal another twist, according to two people familiar with the private meeting...
With Ukraine losing ground, allies debate how to squeeze cash for Kyiv out of frozen Russian assets
Stamford Advocate· 6 hours agoWhat to do with the Russian central bank reserves frozen in response to the invasion of Ukraine is...
Burlington losing 'natural public servant' as public works director steps down
The Journal Times· 6 hours agoPeter Riggs wrote in his resignation letter that he was thankful for the opportunity to serve the...
SEC, FinCEN Propose to Mandate Customer Identification Programs for Registered Investment Advisers,...
JD Supra· 1 day ago...On May 13, 2024, the US Securities and Exchange Commission (SEC) and the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN...earlier this year that would expressly include RIAs and ERAs in the definition of a “financial institution” under the Bank Secrecy Act (BSA) and...
An engineering giant behind Apple's HQ and the Sydney Opera House lost $25 million when scammers...
Business Insider via Yahoo News· 6 days agoBack in January, an employee in the finance department of the company's Hong Kong office attended a...
JD Supra: Llcs and Small Business Owners: Be Sure to File Beneficial Ownership Information Report to...
JD Supra· 21 hours agoJanuary 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). The CTA seeks to combat illicit activity involving ...
US authorities bust $73M crypto scam, make two arrests
The Cointelegraph· 5 days agoThe scheme involved funneling over $73 million through U.S. financial institutions and ultimately converting the funds into Tether’s USDT token. The U.S. Justice Department
Long-term consequences of renting worry potential homebuyers
Winston-Salem Journal· 6 days agoHomeownership rate has hovered in the 66% range nationally in recent years, Statista Research ...
Two Chinese Nationals Arrested for Allegedly Laundering At Least $73 Million Through Shell Companies...
Sierra Sun Times· 6 days agoLOS ANGELES, CA – A grand jury indictment was unsealed on Thursday in U.S. District Court charging...
Rahal Letterman Lanigan searching for speed at Brickyard
The Journal Times· 1 day agoThe was a quiet sort of confidence among the four drivers at Rahal Letterman Lanigan Racing on the...