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AML Compliance Checklist – London Review
The London News Review· 2 days agoAML Compliance Checklist Paul TufnellJul 10, 2024Business0 Comments 0 In recent years, the growth of the cryptocurrency market has attracted significant...
Fishing company behind unsafe Joanna C boat fined after fishermen deaths
Devon Live via Yahoo News UK· 7 days agoA hearing, heard at West Hampshire Magistrates Court on Friday, July 5, heard that these "extensive changes" were not approved by the MCA and made the vessel non-compliance
The IRS Is Cracking Down on High-Income Earners. Are You One of Them?
SmartAsset via Yahoo Finance UK· 7 hours agoThe IRS recently announced a major tax enforcement initiative that will increase scrutiny on...
Bill Hwang Trial’s Big Moments: Tears, Mad Dash, Goldman Money
Bloomberg via Yahoo Finance UK· 2 days ago(Bloomberg) -- After seven weeks of testimony, the jury in Bill Hwang’s market manipulation trial...
The Only Way You Should Store Lettuce, According to an Expert
Simply Recipes via Yahoo News· 19 hours agoKeeping your lettuce fresher for longer is all about moisture and storage, says Emily Moyer, Vice...
Auditors slam poor oversight of cohesion spending by Commission, member states
EuroNews· 5 days agoThe EU's control system over more than a third of its budget has failed in recent years to...
‘There’s a fair few skeletons in the closet’: Ciaran Meenagh on why must-win final could be...
The Irish News· 12 hours agoIT was at a family wedding last month when it really started to hit home with Ciaran Meenagh. Wife Orla is originally from Loughinisland, and Meenagh’s father-in-law, Eamonn O’Toole, was Down ...
Council Post: Enforcing Device Compliance Through Automation
Forbes· 2 days agoEsper provides next-gen device management for company-managed hardware. Enforcing compliance across...
The IRS says it has collected $1 billion in past-due taxes from millionaires in the past year
Fortune via Yahoo Finance UK· 2 days agoThe tax agency on Thursday announced it has surpassed $1 billion in past-due collections from...
Former Georgia insurance commissioner sentenced to prison after pleading guilty to health care fraud
Associated Press via Yahoo News UK· 11 hours agoA federal judge on Friday sentenced former Georgia Insurance Commissioner John Oxendine to serve...