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Biden administration eases restrictions on Cuban small enterprise
The Hill via Yahoo News· 1 day agoThe Biden administration announced a series of measures Tuesday to allow independent small...
Mont. first responders take part in ant-terrorism drill
EMS1.com· 2 days agoMultiple agencies including the Montana National Guard, which hosted the event, the FBI, Lewis and...
Appreciation: For 'Alienist' author Caleb Carr, rescuing a cat meant rescuing himself
Los Angeles Times· 3 days agoCaleb Carr, the novelist and military historian who died of cancer Thursday at age 68, was best...
George Galloway’s party drops candidate over anti-Semitic remarks
Daily Telegraph· 4 days agoGeorge Galloway’s party has been forced to deselect a candidate after The Telegraph revealed he...
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· 6 days agoThe Australian Attorney-General’s Department (Department) has released five papers outlining proposals for extensive reforms to Australia’s anti-money...
Opinion | There’s a Reason Most People Aren’t Following the Trump Trial
New York Times· 8 hours agoMr. Walther is the editor of The Lamp, a Catholic literary journal, and a contributing Opinion...
FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers | JD Supra
JD Supra· 10 hours agoOn May 13th, the Financial Crimes Enforcement Network (FinCEN) and the Securities Exchange Commission (SEC) issued a joint notice of proposed rulemaking (NPRM) that would require SEC-registered ...
In a first, Cuba’s private business owners will be able to use U.S. banks, Treasury says
Miami Herald via Yahoo Finance· 1 day agoThe regulations’ announcement came after the State Department removed Cuba from the list of...
Is a bill targeting support for terrorism a necessary tool after Oct. 7, or authoritarian overreach?...
JTA· 6 days agoA bill's sponsors say it is necessary to target groups supporting terrorists. Opponents say it will...