Financial Crime Compliance | Training | Advisory
More than a dozen Republican state attorneys general are suing the Biden administration over a provision in the American Rescue Plan that prevents states from using relief money for tax cuts.
The IRS is likely in the final stages of sending out the third stimulus check as the agency is now primarily sending out the “plus up” payments. There…
The superapp upgrades once again.
Beijing-backed Colombo port city project has raised eyebrows in Delhi with India hoping that Sri Lanka remains mindful of security in the maritime
The Securities and Exchange Commission (SEC) has announced a settlement with First American Financial Corporation relating to inadequate cybersecurity disclosure controls and procedures. The deficient controls failed to inform senior management about ongoing …
Some services suspended; investigation underway
In a major offensive security forces destroyed a training camp of the National Liberation Front of Bodoland (NDFB) in Pakke-Kessang district in Arunachal Pradesh.
On Thursday morning, hundreds of police officers descended on the newsroom of Hong Kong pro-democracy paper Apple Daily.
Some members of Congress were given advanced details about Pentagon report, which is scheduled to be released before 25 JuneA group of senior American politicians have warned that UFOs pose “national security concerns” after getting a confidential briefing on a highly anticipated report on unidentified aerial phenomena that is set to be released later this…
AI-powered cyber threats pose a major risk to enterprises, particularly those engaged in frequent communications susceptible to phishing.
