The Company Secretary Course is offered by Institute of Company Secretaries of India. It is basically a distance learning course, although very popular among the commerce students. It is a p… Read More
Money laundering is a complex and clandestine process that has far-reaching implications for economies and societies around the world. It’s a financial crime that allows illicit funds… Read More
In the world of Decentralized Finance (DeFi), innovative opportunities are accompanied by new and sophisticated challenges. One such challenge that has gained notoriety is the phenomenon kno… Read More
The U.S. Department of Justice (DOJ) took rigorous enforcement measures against 718 individuals implicated in offenses totaling more than $836 million in alleged COVID-19 fraud. The outcome… Read More
Role of the TreasuryOfficialsOrganizational ChartOrders and DirectivesDiversity, Equity, Inclusion, and Accessibility Domestic FinanceEconomic PolicyGeneral CounselInternational Affairs… Read More
Role of the TreasuryOfficialsOrganizational ChartOrders and DirectivesDiversity, Equity, Inclusion, and Accessibility Domestic FinanceEconomic PolicyGeneral CounselInternational Affairs… Read More
Role of the TreasuryOfficialsOrganizational ChartOrders and DirectivesDiversity, Equity, Inclusion, and Accessibility Domestic FinanceEconomic PolicyGeneral CounselInternational Affairs… Read More
Role of the TreasuryOfficialsOrganizational ChartOrders and DirectivesDiversity, Equity, Inclusion, and Accessibility Domestic FinanceEconomic PolicyGeneral CounselInternational Affairs… Read More
Acquisition of The Gyle Shopping Centre and Launch of Open Offer
CAPITAL & REGIONAL PLC(Incorporated in the United Kingdom)(UK company number 01399411)LSE share code: CAL JSE share cod… Read More
Role of the TreasuryOfficialsOrganizational ChartOrders and DirectivesDiversity, Equity, Inclusion, and Accessibility Domestic FinanceEconomic PolicyGeneral CounselInternational Affairs… Read More
The Canadian government has confirmed its plans to seize and transfer to Kiev an Antonov-124 transport aircraft, owned by Russia’s Volga-Dnepr air carrier. The announcement comes amid… Read More
It may be wrong to assume President Muhammadu Buhari’s legacy would be a subject of controversy.
No, it won’t be like the bequest of many leaders, who had superintended over t… Read More
Key Takeaways:
Resident aliens must meet one of these two tests:
Green card test: You have a green card (Permanent Resident Card, Form I-551)
Substantial presence test: You have been i… Read More
Short answer: What is limit in stock trading?
In stock trading, a limit refers to an order placed by an investor that sets the maximum or minimum price they are willing to buy or sell a stoc… Read More
Short answer: What’s insider trading?
Insider trading is an illegal practice of buying or selling shares in a company using non-public information that can affect share prices. It unde… Read More
On March 24th, Jerry Christopher Wade of Hot Springs, Arkansas plead guilty to tax evasion of over $507,000 in federal income taxes. U.S. Attorney David Clay Fowlkes of the Western District… Read More
When you are facing drug charges, working closely with an attorney who will explain clearly all your rights, options and potential consequences can help to ensure that you make decision that… Read More
As Russia’s war in Ukraine passes the one-year mark, and the battles on the ground move forward with escalating levels of ferocity, governments around the world continue to coordinat… Read More
Reed Smith, a global law firm, has announced that Evan Barr has partnered with the firm’s Regulatory and Investigations Group. With over two decades of experience as a litigator, Barr… Read More
The Justice Department has charged 13 individuals, including members of the People’s Republic of China (PRC) security and intelligence apparatus and their agents, for alleged efforts t… Read More
FAIRVIEW HEIGHTS, Ill. – U.S. Attorney Rachelle Aud Crowe announced today that her office collected
$6,558,705.15 in civil and criminal actions in Fiscal Year 2022. Of that amount,
$4… Read More
Role of the TreasuryOfficialsOrganizational ChartOrders and DirectivesDomestic FinanceEconomic PolicyEquity HubGeneral CounselInternational AffairsManagementPublic AffairsTax PolicyTerrorism… Read More
The U.S. Department of Justice (DOJ) has established the nationwide Digital Asset Coordinator Network of over 150 federal prosecutors. The authority explained that the new network will… Read More
Role of the TreasuryOfficialsOrganizational ChartOrders and DirectivesDomestic FinanceEconomic PolicyGeneral CounselInternational AffairsManagementPublic AffairsTax PolicyTerrorism and Finan… Read More
Digital Tyranny: Beware of The Government's Push for A Digital Currency – John Whitehead - https://www.prophecynewswatch.com/article.cfm?recent_news_id=5255 This is what comes of tho… Read More
Law enforcement officers are permitted to use reasonable amounts of force in their line of duty. However, some misuse their badges and commit criminal acts that violate the constitutional ri… Read More
A 61-year-old Manchester businesswoman was not too long ago convicted of cash laundering expenses within the Kingston and St Andrew Parish Court docket.
Eva Mae Sterling pleaded responsibl… Read More
Fijian law enforcement executed a seizure warrant freezing the Motor Yacht Amadea (the Amadea), a 348-foot luxury vessel owned by sanctioned Russian oligarch Suleiman Kerimov. US Justice Dep… Read More
Two complaints were unsealed, and one amended complaint was authorized today in federal court charging five defendants with various crimes related to efforts by the secret police of the Peop… Read More
U.S. Attorney’s Office Collects Over $38 Million in Criminal and Civil Actions in Fiscal Year 2021
PHOENIX, AR (STL.News) United States Attorney Gary Restaino announced today that the… Read More
U.S. Attorney’s Office Collects Nearly $8 Million in Civil and Criminal Actions in Fiscal Year 2021
OKLAHOMA CITY (STL.News) The United States Attorney’s Office for the Western D… Read More
The participants will likely put forty Accept Rotates with regards to their deposit also to 40 moves for the next five days. Make use of Embrace Spins regarding Starburst, Gonzo, Hey, Twin A… Read More
Rights aren’t rights if someone can take them away. They’re privileges.”—George Carlin
You think you’ve got rights? Think again.
All of those freedoms we cheri… Read More
WASHINGTON, USA – The member states of the Organization of American States (OAS) participated on June 23 and 24 in the III Meeting of National Authorities on Transnational Organized C… Read More
“When plunder becomes a way of life for a group of men in a society, over the course of time they create for themselves a legal system that authorizes it and a moral code that glorifie… Read More