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Casualty fans are caught off guard by 'INSANE' plot twist
What To Watch via Yahoo News· 4 days agoEmbargoed14/05/24 Rida is stunned when she makes a connection between the documentary and an...
Casualty airs shock whistleblower twist in early iPlayer release
Digital Spy via Yahoo News· 6 days agoAnd then you brought your beautiful daughter here, and if I'd even begun to realise what sending...
Whistleblower ‘forced out’ of Whitehall over gender beliefs
The Telegraph via Yahoo News· 5 days agoA whistleblower claims she was forced out of the civil service by a “politicised” culture which led...
OSC awards whistleblower $300K for tips about regulatory violations
Yahoo Finance Canada· 6 days agoThe Ontario Securities Commission says the whistleblower's "seniority, knowledge and experience"...
Whistleblower Protection Enhancement Act
U.S. Department of Commerce· 2 days agoThe Department of Commerce does not tolerate retaliation against whistleblowers. It is prohibited to take or fail to take, or threaten to take or fail to take, a personnel ...
AML Whistleblowers Serving a Vital Role Combatting Illicit Financing
The National Law Review· 1 day agoOn May 16, 2024, the U.S. Department of the Treasury issued the 2024 National Money Laundering, Terrorist Financing, and Proliferation Financing Risk Assessments (AML/CFT Strategy), which provides ...
Remarks of Enforcement Director Ian McGinley at the City Bar White Collar Institute: “Trends in the...
CFTC.gov· 1 hour agoAs is customary, I’ll start with the standard disclaimer: These comments are my own and do not...
Aircraft crash leaves one dead in Culpeper County
WUSA 9 Washington, D.C.· 6 days agoCrews are investigating an aircraft crash that left one person dead in Culpeper County Friday evening. According to Virginia State Police, a small,...
Privacy regulators quiz Microsoft over Windows' incoming Recall AI feature
Fortune· 1 day agoOne of Microsoft’s most eye-catching announcements was that of a feature called Recall, which gives the operating system’s Copilot AI assistant “photographic memory” of what the user does on ...
UK White Collar Crime Outlook | JD Supra
JD Supra· 4 days agoBelow is a summary of recent developments and enforcement trends in the UK white collar crime space in the first quarter of 2024. The Economic Crime and Corporate Transparency Act 2023 (ECCTA ...
