The duo, along with their chartered accountant SK Bansal, were arrested by the Enforcement Directorate on October 28 for money laundering under the Prevention...
Underwriting technology platform Namaste Credit has partnered with Microsoft Azure under the STAB Program of G7 CR Technologies. The collaboration aims to integrate Namaste...
The U.S. General Services Administration (GSA) is set to invest $2 billion in over 150 construction projects across 39 states, the District of Columbia,...
BEUC and member organizations from 13 countries have reported misleading claims by major drinking water bottle traders like Coca-Cola, Danone, and Nestlé Waters/Nestlé to...
(Washington, DC) – Peru’s Congress should reject an effort to remove members of the National Board of Justice and uphold judicial independence, the rule...
Michael Hsu, the acting head of the U.S. Office of the Comptroller of the Currency, overseeing banks, is enthusiastic about the potential of tokenization...
(London) – The global terrorism financing and money laundering watchdog, the Financial Action Task Force (FATF), should call on the Indian government to stop...
On October 31, 2023, the United States, the United Kingdom, and Canada jointly imposed additional sanctions on Myanmar (Burma). These sanctions target individuals and...
(Paris) – France’s lawmakers are examining a draft immigration law that threatens to limit rights of asylum seekers and migrants, Human Rights Watch said today.
The...
SECRETARY BLINKEN: Good evening, everyone. We just finished meetings here in Baghdad. We started with a briefing from Ambassador Romanowski and our entire team...