Attorneys general from 14 states are challenging the authority of billionaire Elon Musk and his Department of Government Efficiency to access sensitive government data and exercise “virtually unchecked power.” Associated PressFeb. 13, 2025 Russian Crypto Expert Alexander Vinnik Returns to Moscow in Rus...
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He said that in India, some of the actions like the CAA are taken by the government but there are others like “much of its communal violence” and then when they take place, “we try to determine whether or not there has been an effective police enforcement, judicial action after communa...
Justice Department in North Carolina against Bank of America over the alleged fraud relating to the mortgage-backed securities issued in 2008. The allegations against Bank of America are tackled, such as its failure to tell investors about the origin of its Banc of America Mortgage Securities Inc...
Chainalysis Provides Insights After OFAC Designates Russian Exchange Cryptex and Fraud Shop Facilitator UAPS, FinCEN Names PM2BTC September 27, 2024 @ 9:34 amByOmar Faridi| On September 26, 2024, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Russia-bas...
Applicants to diversity visas can become the target of scammers who send fraud e-mails and letters. The Federal Trade Commission has precise guidelines to help them. The U.S government websites provide relevant information. Applicants should be aware that visa applications can be made only throu...
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NEW YORK (AP) — The U.S. Justice Department filed criminal charges on Friday against four Chinese companies and eight individuals for allegedly trafficking the chemicals used to make the highly addictive painkiller fentanyl in the United States and Mexi
Government departments and agencies Service providers Support providers EY protects the confidentiality and security of information it obtains in the course of its business. Access to such information is limited, and policies and procedures are in place that are designed to safeguard the information from...
Working with Deloitte, the Utah Department of Government Operations recently completed the first part of an effort to migrate its mainframe applications to cloud. It was a mammoth undertaking, but an overall successful effort. In this podcast, David Linthicum talks with project leaders from both th...