Lammy: Law firms should have been prosecuted over dirty money
WEB2 hours ago · Lammy: Targeting professional enablers. It is wrong that no law firms have been prosecuted for criminal breaches of anti-money laundering rules “despite the mountains of evidence”, the shadow foreign secretary has said. David Lammy promised that a Labour government would target professional enablers as part of a major attack on …
Clearlake-Backed Manufacturer, Creditors in Talks on Debt Swap
WEB4 hours ago · A deal — which could be announced in the next few days — would change the order of debt repayments and include an exchange at discounted prices, said the people, who asked not to be identified discussing a private matter. A swap would be open to all creditors, but lenders who negotiated the deal would receive better terms.
Optica Cuts Ties With Huawei After Secret Funding Exposed
WEB7 hours ago · 1:47. The Optica Foundation will no longer accept money from Huawei Technologies Co. for a competition to fund cutting edge-research at US universities, the group’s chief executive officer said ...
What potential grounds does Donald Trump have to appeal ...
WEB9 hours ago · How Trump was charged in the Manhattan hush money case could be one of the strongest arguments for an appeal, some experts said. PHOTO: Michael Cohen, former personal lawyer to Donald Trump ...
How to get your money’s worth from a bank account - Valley ...
WEB8 hours ago · Many banks are insured by the Federal Deposit Insurance Corporation (FDIC), which is an independent agency created by Congress to maintain stability and confidence in the nation’s financial ...
‘Go away money’ soon to be criminalised under new laws
WEB1 day ago · He said ‘go away money’ falls through the cracks as an offence under existing laws. “We do have an offence we label extortion, demands with menaces, so there needs to be a threat,” he said ...
能動的サイバー防御の法整備へ 有識者会議、7日初会合 - 日本 ...
WEB1 day ago · 2024年6月6日 17:00. 政府は7日、サイバー攻撃を未然に防ぐ「能動的サイバー防御」の法整備に関する有識者会議の初会合を開く。. 憲法の「通信の ...
Hawaii News Now - Emergency rabies treatments leave many ...
WEB7 hours ago · One Maryland family was left paying thousands of dollars out of pocket after their dogs had an encounter with a rabid raccoon in October 2023. The clash lasted just a few minutes, but the fallout ...
UK News - Money blog: Apple overtaken as world's second ...
WEB1 day ago · Nvidia has overtaken Apple to become the world's second most valuable public company; Disfrutar in Barcelona has been named the world's best restaurant; there's a new cola-flavoured Jaffa Cake ...
Panhandlers asking for money to pay for child's funeral a ...
WEB5 hours ago · Group of panhandlers asking for money to pay for child's funeral likely a scam, law enforcement says. The group has been spotted all over the greater Grand Rapids area using posters to solicit ...
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