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House Ethics to investigate Representative Henry Cuellar
Courthouse News Service· 5 days agoIn a statement, panel chair Representative Michael Guest and ranking member Representative Glenn...
Letters for June 1: The Supreme Court is losing trust, respect
The Virginian-Pilot· 3 days agoMistake No. 1 is not forcing Justice Clarence Thomas to recuse himself from anything to do with the...
FinCEN Seeks To Expand Reach of the BSA and Modernize Customer Identification Regulations | JD Supra
JD Supra· 4 days agoThe U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has recently taken steps to expand the reach of the Bank Secrecy Act (BSA) and related customer identification regulations ...
Panel launches an ethics probe of Rep. Cuellar | Arkansas Democrat Gazette
Arkansas Democrat-Gazette· 4 days agoThe House Ethics Committee is opening an investigation into Rep. Henry Cuellar, D-Texas, after his...
Alysia Montaño Looking Forward to Receiving Medal That Is Rightfully Hers
Runner s World· 5 days agoAlysia Montaño is a force of nature, the runners’ runner advocate. Montaño herself has dedicated her...
Cancer patient ‘felt violated’ after ex-carer used her credit card
Press Association News via AOL· 3 days agoSolmaz had also previously pleaded guilty to one count of entering into a money laundering...
JD Supra: UK Regulators Publish Approaches to AI Regulation in Financial Services
JD Supra· 1 day agoOn 22 April 2024, the Financial Conduct Authority (FCA), the Prudential Regulation Authority (PRA) and the Bank of England published their strategic approaches to regulating AI in response to ...
Defendant in Feeding Our Future trial testifies in his defense
Star Tribune (Minneapolis) via Yahoo News· 5 days agoA defendant in the Feeding Our Future case took the stand Wednesday, the only one of the case's...
House Ethics Committee Will Investigate Rep. Henry Cuellar After His Federal Indictment
US News & World Report· 5 days agoThe House Ethics Committee is opening an investigation into Rep. Henry Cuellar, D-Texas, after his indictment earlier this month on allegations of bribery, money ...
DWP identifies key causes of Universal Credit fraud losses
Daily Express· 5 days agoThe Department for Work and Pensions (DWP) has identified key contributors to the rampant Universal...