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Biden administration eases restrictions on Cuban small enterprise
The Hill via Yahoo News· 5 hours agoThe Biden administration announced a series of measures Tuesday to allow independent small...
George Galloway’s party drops candidate over anti-Semitic remarks
Daily Telegraph· 3 days agoGeorge Galloway’s party has been forced to deselect a candidate after The Telegraph revealed he...
In a first, Cuba’s private business owners will be able to use U.S. banks, Treasury says
Miami Herald via Yahoo Finance· 7 hours agoThe regulations’ announcement came after the State Department removed Cuba from the list of...
Appreciation: For 'Alienist' author Caleb Carr, rescuing a cat meant rescuing himself
LA Times via Yahoo News· 2 days agoCaleb Carr, a military historian and bestselling author of "The Alienist," made his last book a...
Mont. first responders take part in ant-terrorism drill
EMS1.com· 1 day agoMultiple agencies including the Montana National Guard, which hosted the event, the FBI, Lewis and...
CAMERA.org reports: ANTISEMITISM IN THE US SOARS. ‘PRO-PALESTINIAN ACTIVISTS HARDEST HIT’.
Sun-Sentinel· 6 days agoThe piece (“Anti-Defamation League ramps up lobbying to promote controversial definition of...
Are there really Chinese sleeper cells operating in the US?
Politifact· 3 days agoIs the Chinese Communist Party operating "sleeper cells" on American soil? Stefanik, who as House...
AML Reforms Part 1: Remittance Service Providers
The National Law Review· 5 days agoThe Australian Attorney-General’s Department (Department) has released five papers outlining proposals for extensive reforms to Australia’s anti-money...
Request for Comments on FinCEN and SEC rule on CIP | JD Supra
JD Supra· 5 days agoThe joint proposed rule follows FinCEN’s notice of proposed rulemaking in February 2024 on anti-money laundering and countering the financing of terrorism (“AML/CFT”) compliance ...
Terror declarations have begun in the tsunami case: what can García Castellon do?
Hardwood Paroxysm· 7 days agoTestimonies are called via video conferencing technology at 10 a.m., and according to legal sources, Only one of the participants will attendSecretary of the Social Movement of Esquerra, Martha ...