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Go Ahead and Take a CIP: SEC and Treasury Department Propose New Regulations for Investment Advisors
The National Law Review· 2 days ago...) jointly proposed rulemaking to implement section 326 of the Uniting and Strengthening America...
Anti-Money Laundering and Sanctions Whistleblower Reward Program is a Force-Multiplier to Detect and...
The National Law Review· 4 days agoAnti-Money Laundering and Sanctions Whistleblower Program
Tucson Speaks Out: May 17 letters of the day
Arizona Daily Star· 7 hours agoJuxtaposed against this good news was the account of Trump’s stunning fundraising pitch (bribe) at Mar-a-Lago to major oil company executives that in...
Wars Update: Chasing Disastrous Dreams
Strategy Page· 2 days agoJuly 5, 2018: Islamic terrorism no longer dominates the news now that ISIL (Islamic State in Iraq and the Levant) has been crushed (but not destroyed). Islamic terrorism ...
‘The Infernal Machine’ Review: The Language of Violence
The Wall Street Journal· 2 hours agoSpurred by the rise of Osama bin Laden and a new wave of Islamic terrorists in the 1990s, the last...
Comcast told MSNBC hosts to curb rampant Israel criticism during Oct. 7 Hamas attacks: report
NY Post via Yahoo News· 1 day agoComcast staged a rare intervention over MSNBC's rampant criticism of Israel during its coverage of...
Terror suspects 'planned killing spree by shooting Jews, police and soldiers'
Daily Mirror· 3 days agoWalid Saadaoui, 36, and Amar Hussein, 50, along with Bilel Saadaoui, 35, were detained on May 8...
This Is Palantir's Artificial Intelligence (AI) Growth Secret Weapon
Motley Fool via Yahoo Finance· 1 day agoEven when signups don't happen overnight, chief executive officer Alex Karp is optimistic. He...
ZeroEyes’ AI-powered cameras to soon detect guns in US schools
Interesting Engineering· 4 days agoZeroEyes is the only company to have made the cut for state firearms detection programs under laws...
[Webinar] AML/CFT Rules for Investment Advisers - June 12th, 9:30 am PT | JD Supra
JD Supra· 13 hours agoOn 13 February 2024, the Financial Crimes Enforcement Network (FinCEN) issued a groundbreaking Notice of Proposed Rulemaking (NPRM) to combat illicit...
