Image caption There have been concerns that SLPs are being exploited by money launderers The UK government has unveiled new measures to tackle money laundering which has been linked to a business scheme. It follows a consultation on the reform of limited …
Senator Chuck Grassley wants to get to the bottom of an FBI raid on one of their former contractors involved with the Uranium One deal with Russia.U.S. Congress Hillary Clinton and the 2010 Uranium One deal with Russia are back in the news. Senator Chuck …
German government officials are said to have had high-level discussions about the possibility of merging Deutsche Bank (DE:DBKGn) with fellow lender Commerzbank (DE:CBKG). Deutsche Bank's shares rose 6.2% on the news having fallen more than 50% so far …
Ali Akbar Salehi, Iran’s nuclear chief and former foreign minister, has warned that Iranians are running out of patience with the European Union’s pledge to maintain trade with Tehran despite ramped-up US sanctions against its oil and banking sectors. “If …
On May 16, 2012, Kasowitz visited Vance’s office at One Hogan Place, in downtown Manhattan—a faded edifice made famous by the television show “Law & Order.” Dan Alonso, the Chief Assistant District Attorney, and Adam Kaufmann, the chief of the …
A Shipley man who was jailed for nine years for his role in a money laundering scam has been ordered to pay back more than £3.5m. Zakir Ahmed, 51, was convicted with his wife, Majula Salian, 53, in 2014 at Bradford Crown Court, of converting criminal …
AS EUPHEMISMS FOR suspected money-laundering go, “insufficiently legitimised” takes some beating. That is how Denmark’s Financial Supervisory Authority (FSA) described some of Danske Bank’s customers in a report in 2012. The country’s largest bank now …
The special counsel investigation into Russian meddling in the presidential campaign has produced a sprawling array of criminal charges so far. With so many different facets to the case, it can be tough to keep everything straight. Here’s a guide to who’s …
A federal judge on Thursday sentenced longtime Donald Trump lawyer Michael Cohen to three years in jail for a series of crimes to which he pleaded guilty, saying his cooperation with the Russia probe 'does not wipe the slate clean.' As an attorney, …
A federal judge on Thursday sentenced longtime Donald Trump lawyer Michael Cohen to three years in jail for a series of crimes to which he pleaded guilty, saying his cooperation with the Russia probe 'does not wipe the slate clean.' Cohen, a lawyer …
news German government officials are said to have had high-level discussions about the possibility of merging Deutsche Bank with fellow lender Commerzbank. Deutsche Bank's shares rose 6.2% on the news having fallen more than 50% so far this year after …
By Kirstin Ridley LONDON (Reuters) - British investigators have frozen a bank account linked to a multi-billion dollar Azerbaijani money-laundering scheme that a network of investigative reporters has alleged rinsed dirty money mainly through four, UK- …
By Kirstin Ridley LONDON, Dec 12 (Reuters) - British investigators have frozen a bank account linked to a multi-billion dollar Azerbaijani money-laundering scheme that a network of investigative reporters has alleged rinsed dirty money mainly through four, …
The TAX3 committee chairman feels that the 17 Black revelations warrant attention. Malta’s ambassador to the EU, Daniel Azzopardi, received “tough questions” about 17 Black from the European Parliament’s special committee on financial crimes, tax evasion …
/arc-anglerfish-syd-prod-nzme.s3.amazonaws.com/public/TYXV4ZYXNZGIHML7K2RUXLF4OY.jpg)
An innocuous-sounding New Zealand company based on a quiet Albany Street has emerged as a key enabler of a spectacular $350m heist that's been described as "if Oceans 11 had been masterminded by a Bond villain". The United States' …
(Adds details, background) By Francesco Guarascio BRUSSELS, Dec 4 (Reuters) - European Union finance ministers on Tuesday adopted a plan to enhance the bloc’s defences against money laundering at banks, but the move could slow a legislative reform on …
Maltese authorities took part in a international crackdown on money laundering that uncovered over 1,500 money 'mules' and 140 criminal organisations, Europol said. Money "mules" are individuals who are recruited by organisations as money …
The sixth member of a family implicated in a money laundering scheme that worked with a larger Rio Grande Valley human smuggling ring was sentenced to prison Monday. U.S. District Judge Fernando Rodriguez Jr. sentenced Veronica Ofelia Magallanes, 41, to …
0 Comments Danske Bank puts €2.4bn aside for money-laundering case Independent.ie Danske Bank has built a capital buffer of as much as $2.7bn (€2.38bn) to absorb potential fines as it deals with the fallout of its role in one of Europe's worst-ever …
Luanda, ANGOLA, December 11 - The Minister of Justice and Human Rights, Francisco Queiroz said Tuesday that anti-corruption and money-laundering actions will have greater intervention by institutions that fight phenomenon., The Cabinet minister who was …
TORONTO, ON, CANADA, December 12, 2018 /EINPresswire.com/ -- We are pleased to confirm the Ottawa Region Book launch for Patrick Brown’s bestselling book TAKEDOWN. It is your chance to meet and hear Mayor Patrick Brown speak about politics. …
Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.
Track news across more than 5,000 sources by country or industry or search our real-time news index.
News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.
Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.
Have an event? Add it to our Events & Conferences Directory.
This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 11/21/2018
Leading Kentucky-based technology consulting firm announces the merging of Massey Consulting, Raleigh's premier accounting software provider. RALEIGH, NC, UNITED STATES, December 13, 2018 /EINPresswire.com/ -- Dean Dorton Allen Ford, PLLC ( …
In his most recent published article in a series on legal assistants, real estate lawyer William Blanchard reviews training and work assignments William B. Blanchard, Attorney at Law (N/A:N/A) ST. CHARLES, ILLINOIS, UNITED STATES, December 13, …
Two Microsoft enablement firms partner to bring stronger end-user adoption and smoother change management to enterprises. CHICAGO, ILLINOIS, UNITED STATES, December 13, 2018 /EINPresswire.com/ -- VisualSP, the leader in Office 365 and SharePoint …
Paralegals sometimes perform “legal” work that otherwise would be done by attorneys. However, the supervising Attorneys remain fully responsible. Cuprys & Associates (N/A:N/A) MIAMI, FLORIDA, UNITED STATES, December 13, 2018 / …
The OttoLearn Agile Microelarning platform has won a coveted Brandon Hall Group Gold award for Excellence in the Best Advance in Unique Learning Technology. WINNIPEG, MANITOBA, CANADA, December 13, 2018 /EINPresswire.com/ -- Neovation Learning …
WASHINGTON, Dec. 13, 2018 (GLOBE NEWSWIRE) -- The National Association of Corporate Directors (NACD), the authority on boardroom practices representing more than 20,000 board members, today released its 2019 Governance Outlook: Projections on Emerging …
BELLINGHAM, Wash., Dec. 13, 2018 (GLOBE NEWSWIRE) -- eXp Realty, the largest residential real estate brokerage by geography in North America and a subsidiary of eXp World Holdings, Inc. (NASDAQ: EXPI), today announced 21 agents were honored as eXp Realty …
VANCOUVER, British Columbia, Dec. 13, 2018 (GLOBE NEWSWIRE) -- Biba, the pioneer behind a movement aimed at getting kids healthy and active through the use of technology on the playground, announces it has been selected as one of the 17 innovative Canadian …
LOS ANGELES, Dec. 13, 2018 (GLOBE NEWSWIRE) -- B. Riley FBR, Inc., a leading full service investment bank and wholly-owned subsidiary of B. Riley Financial, Inc. (NASDAQ: RILY), today announced it assisted in the successful completion of Industrea …
LAS VEGAS, NV, Dec. 13, 2018 (GLOBE NEWSWIRE) -- Luxury gaming manufacturer and electronic table game (ETG) market leader Interblock® has announced the placement of an eighteen-seat Diamond Dealer Assist stadium at Viejas Casino & Resort. Viejas’s …
LAS VEGAS, Dec. 13, 2018 (GLOBE NEWSWIRE) -- via NetworkWire – 808 Renewable Energy Corporation (OTC: RNWR) (“the Company”) is pleased to announce the completion of its merger with Cool Events, LLC. The merger between 808 Renewable Energy and Cool Events …
Dublin, Dec. 13, 2018 (GLOBE NEWSWIRE) -- The "Corporate Secretarial Services Market to 2025 - Global Analysis and Forecasts by Service Type and End-User" report has been added to ResearchAndMarkets.com's offering. The global corporate …
Bilateral Trade Relations by country | Brussels, 13 December 2018 As part of its commitment to transparency, the European Commission published today a report from the latest round of negotiations between the EU and Australia, as well as the EU's six …
Jordan | Brussels, 13 December 2018 The EU and Jordan yesterday adopted a decision to extend and widen the trade scheme that makes it easier for Jordanian companies employing Syrian refugees to export to the EU. The changes formally agreed yesterday extend …
MCLEAN, Va., Dec. 13, 2018 (GLOBE NEWSWIRE) -- Freddie Mac (OTCQB: FMCC) further reduced its credit risk and enhanced the stability of the U.S. housing market with its fifth and largest Structured Agency Credit Risk (STACR®) - Securitized Participation …
LINCOLNTON, N.C. and CLOVER, S.C., Dec. 13, 2018 (GLOBE NEWSWIRE) -- Carolina Trust BancShares, Inc. (“Carolina Trust”) (NASDAQ: CART), the parent company of Carolina Trust Bank, and Clover Community Bankshares, Inc. (“Clover”), parent company of Clover …
BLOOMFIELD HILLS, Mich., Dec. 13, 2018 (GLOBE NEWSWIRE) -- TriMas (NASDAQ: TRS) announced today that its Board of Directors has appointed Jeffrey Greene as a new director. Mr. Greene currently serves as an advisor, and is the founding partner, of Orion …
Rockville, MD, Dec. 13, 2018 (GLOBE NEWSWIRE) -- Safe labeling and packaging are the mega trends triggering demand for security seals and labels, including tamper-evident labels. As regulatory climate and mandates witness growth, security label companies …
Dublin, Dec. 13, 2018 (GLOBE NEWSWIRE) -- The "Sports Medicine Devices Market to 2025 - Global Analysis and Forecasts By Product, Application, and Geography" report has been added to ResearchAndMarkets.com's offering. The global sports …
SAN JOSE, Calif., Dec. 13, 2018 (GLOBE NEWSWIRE) -- Calix, Inc. (NYSE: CALX) today announced that Kansas-based, local exchange carrier Nex-Tech is deploying the Calix Mesh-Enhanced Carrier Class Wi-Fi solution and Calix Support Cloud to power and manage …
Welcome to EIN Newsdesk
Millions of professionals find us an indispensable source for
breaking news. Basic accounts are FREE.
Sources
We scan thousands of news sites, so you don't have to, saving
you time and money.
Topics
We are similar to Google News but focus on news tracking by country,
industry and topic, so you don't miss any important news
that affects your company, organization or interest.
Custom News
Any news page or search results can be turned into an email news alert
or live RSS feed. You can share relevant news on your website,
intranet, workgroup or mobile device.
News Alert Maker
It's a one-stop destination for all your alerts and feeds.
Manage your media monitoring in one secure location.
Relevant. Time-Saving. Free.
And so easy to use. Check out our short video and
check in with us to start right now.
Get Started
Join millions of professionals in business, industry, and government who
have relied on EIN News since 1995.
