FCCAdmin, Author at FCC Times

Chamberlain Heritage Services Limited, Mr Christopher Henry Shaw, Mr John Adam Robilliard, Mr Bruce David McNaught — GFSC

The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”) The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick...

Chamberlain Heritage Services Limited, Mrs Deborah Anne Ellis — GFSC

The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”) The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick...

FSA Weekly Review No.550 August 24, 2023

Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector The FSA has published the...

Nine KC Gang Leaders, Members Indicted in Racketeering, Murder Conspiracies

KANSAS CITY, Mo. – Three leaders and six members of a confederation of street gangs in the Kansas City metropolitan area have been indicted...

Lebanon: Harrowing Prison Conditions | Human Rights Watch

(Beirut) – Prison conditions in Lebanon have dangerously deteriorated amid the country’s economic crisis, Human Rights Watch said today. Overcrowding has become the norm,...

Bogalusa Man Indicted on Federal Firearms and Drug Trafficking Charges

NEW ORLEANS – Romero Morris, 34, a resident of Bogalusa, Louisiana, was charged on Aug. 18 in an 11-count indictment with several violations of...

Providence Man Pleads Guilty to Federal Firearm and Drug Trafficking Charges

PROVIDENCE, R.I. — A Providence man admitted to a federal judge today that in February 2021, while he was detained at the Adult Correctional...

Repression Undermines Jordan’s Reform Narrative

“Jordan was never an oppressive country and will never be one”, said King Abdullah II of Jordan on August 15, just days after he...

Ecuadorians Vote to “Keep the Oil in the Soil” in the Amazon

The people of Ecuador voted on Sunday to halt all current and future oil drilling in the heart of Yasuni National Park in the...

SMART launches research group to advance AI, automation, and the future of work | MIT News

The Singapore MIT-Alliance for Research and Technology (SMART), MIT’s research enterprise in Singapore, has launched a new interdisciplinary research group aimed at tackling key...

Two Fugitives Arrested in Long Beach on Firearms, Narcotics Charges After 2-Hour Standoff

LONG BEACH, Calif. – The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and Louisville Metro Police Department (LMPD), working with Long Beach Police...

Iraq: Scrap Anti-LGBT Bill | Human Rights Watch

(Beirut) – The Iraqi government should immediately withdraw a proposed law currently before parliament that would impose the death penalty for same-sex conduct and...

Argentina: National Program for the Systematic Disclosure of Mining Activities created

The ProNDSAM (ProNDSAM for its acronym in Spanish) was created on 3 August 2023 by means of Resolution N° 96/2023 of the National Mining...

Justice Department Provides Emergency Support for Maui First Responders

On Aug. 13, Emergency Support Function #13 (ESF #13) was activated to provide force protection for the Federal Emergency Management Agency’s Urban Search &...

Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

FCCAdmin