Female genital mutilation (FGM)is a truly dreadful topic, and we all wish there was no reason, ever, to consider it. But there is. Whilst we in the UK see endless (and correct) concern for upholding the human rights of alleged dangerous extremists such asAbu Qatada, we also permit wit...
To plug the buddy loophole, the AML laws require banks and real estate agents to determine if anyone wanting to do business with them is a “close associate” of a senior official — a “politically exposed person” in the inelegant term coined by AML specialists. If a potential customer i...
The Covid-19 virus is not politically correct.It discriminates against the old and the unhealthy.The biggest risk factor in dyingfrom the virus isage. If you’re 60 to 70 years old, you’re30 times more likelyto diefrom Covid-19 than if you’re under 40. And if you’re over 80,...
Government officials must think, “Well, if the provider submits the correct documentation and complies with all applicable rules and regulations, it should be easy for the provider to meet the requirements and be removed from prepayment review.” However, this false reasoning only exists in a ...