Banks are increasingly carrying out checks to verify that their customers are not laundering money, financing terrorism or violating sanctions, De Nederlandsche Bank (DNB) said on Monday. At the same time, the Dutch central bank noted that some banks are delaying or scaling back improvements to their controls and checks. As a result, they have to do more to get their controls in order.
Manhattan District Attorney Alvin Bragg made a smart tactical move by choosing David Pecker as his first witness in former President Donald Trump's criminal hush money trial, according to former federal prosecutor Joyce Vance.Vance appeared on MSNBC Tuesday to explain to Katie Phang why she felt the former head of the National Enquirer made a great "kick-off" witness in the first of Trump's four criminal trials. "Well, it was smart, Katie, and I am reminded that it was you who first said that...
David Pecker testifies about meeting with Trump and Michael Cohen in 2015 to discuss how he could help presidential campaignSkeptical judge and National Enquirer deal: key takeawaysJudge reprimands Trump lawyer but delays gag order rulingA former tabloid publisher testified on Tuesday in Donald Trump’s hush-money trial that he promised to be the “eyes and ears” of the 2016 presidential campaign, helped to suppress harmful stories and even arranged to purchase the silence of a doorman.David...
A group of 21 organisations, including Broadband India Forum, Deepstrat, the Internet Freedom Foundation, and the Dialogue, as well as some individuals, have written to the government asking for a five-month extension to the May 15 deadline to provide inputs to the draft of the Digital Competition Bill.In the letter addressed to the ministry of corporate affairs, the organisations and individuals have argued that the extension in the comments submission timeline was necessary to allow...
Emirates said it will need “some more days” to clear the backlog of
Emirates said it will need “some more days” to clear the backlog of
Emirates said it will need “some more days” to clear the backlog of
Emirates said it will need “some more days” to clear the backlog of
Emirates said it will need “some more days” to clear the backlog of
Emirates said it will need “some more days” to clear the backlog of
Emirates said it will need “some more days” to clear the backlog of