President Hassan Rouhani on Wednesday called for clearing the way for Iran’s financial and banking transactions with the world by adopting international rules against money laundering and terrorism financing. “We need to take action at global forums and …
Jo Swinson tells delegates at the Business Green leaders' summit Party is working on proposals for new legislation requiring businesses to engage with supply chain responsibilities Legislation to impose a "general duty of care" for the …
Image Source : PTI ED arrests Mirchi aide Humayun Merchant in money laundering case The Enforcement Directorate (ED) has arrested handler of Iqbal Mirchi's real estate businesses. Mirchi was a close aide of Pakistan-based underworld don Dawood Ibrahim …
A New Market Study, titled “Anti-money Laundering Software Market Upcoming Trends, Growth Drivers and Challenges” has been featured on WiseGuyReports. PUNE, MARKETERSMEDIA, INDIA, October 22, 2019 /EINPresswire.com/ -- Summary A New Market …
Bitcoin has tumbled eight per cent as concerns mount over cryptocurrencies ahead of Facebook boss Mark Zuckerberg’s appearance before Congress this afternoon. Zuckerberg is set to be questioned on Libra, Facebook’s proposed digital currency, from 3pm UK …
Adelani Adepegba, Abuja The Economic and Financial Crimes Commission on Monday arraigned two British nationals, James Nolan and Adam Quinn (at large), before Justice Okon Abang of the Federal High Court, Abuja. They were charged for alleged complicity in …
Mumbai, Oct 22 (IANS) A week after the Enforcement Directorate (ED) revealed Nationalist Congress Party (NCP) leader Praful Patel’s deals with late Iqbal Mirchi, a close aide of Pakistan-based underworld don Dawood Ibrahim Kaskar, the agency on Tuesday …
Adelani Adepegba, Abuja The Economic and Financial Crimes Commission on Monday arraigned two British nationals, James Nolan and Adam Quinn (at large), before Justice Okon Abang of the Federal High Court, Abuja. They were charged for alleged complicity in …
The Vancouver businessman alleged to have paid $200,000 for fraudulent SAT scores for his sons allegedly wanted the fraudsters to try to and take law and business tests as well, according to U.S. prosecutors. The new information is contained in an updated …
POLICE have arrested three Spaniards after British company bosses were targeted by a €10 million computer scam. One person from Sevilla was held over the crime, dubbed ‘CEO fraud’ because it involves hacking managers’ emails. Detainees’ alleged crimes …
Co-author of ‘Billion Dollar Whale’ Tom Wright said the big transformative movement for Low came when the latter went to Harrow Boarding school in the late 1990s. ― Picture by Ham Abu Bakar KUALA LUMPUR, Oct 22 — Fugitive financier Low Taek Jho's drive …
Economic and Financial Crimes Commission has arraigned two British nationals, James Nolan and Adam Quinn (at large), before Justice Okon Abang of the Federal High Court, Abuja. They were charged on Monday for alleged complicity in the controversial $9.6bn …
Rod Jones was a well respected man on Teesside for his tireless charity efforts. But his selfless and altruistic reputation has been ruined after he pleaded guilty to a host of serious firearm charges. The 71-year-old pleaded guilty to five charges - …
•Firm urges INTERPOL to reject Nigeria’s request to put officials under watch Kingsley Nwezeh in Abuja The Economic and Financial Crimes Commission (EFCC) yesterday arraigned two British nationals, James Richard Nolan and Adam Quinn (at large), before …
Justice Okon Abang of the Federal High Court, Abuja, has ordered the remand of two British nationals pending the determination of their bail applications. The two men, James Richard Nolan and Adam Quinn (at large), were arraigned by the Economic and …
HONG KONG – The murder suspect who sparked the extradition bill controversy that eventually plunged Hong Kong into its biggest political crisis in decades apologized to the city after his release from prison Wednesday morning. “I’m sorry. I hope for your …
Mumbai (Maharashtra) [India], Oct 23 (ANI): A special court here on Wednesday sent Rinku Deshpande, a close aide of gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 25 in connection with an alleged land deal case. The …
Hong Kong — Chinese-ruled Hong Kong and Taiwan engaged in a rare squabble on Wednesday over a Hong Kong man accused of murder in Taiwan whose case was used by Hong Kong to promote a now-withdrawn extradition bill. Self-ruled Taiwan, which China considers …
Forum brings together senior regulators & blockchain leaders for dialogue on pressing industry topics New York, NY, Oct. 23, 2019 (GLOBE NEWSWIRE) -- via NEWMEDIAWIRE -- GlobexUS Holdings, Corp. (Globex) the blockchain software solutions company, and …
LEAWOOD, Kan., Oct. 22, 2019 (GLOBE NEWSWIRE) -- Euronet Worldwide, Inc. (“Euronet” or the “Company”) (NASDAQ: EEFT), a leading electronic payments provider, reports third quarter 2019 financial results. Euronet reports the following consolidated results …
WASHINGTON, DC - House Majority Leader Steny H. Hoyer (MD) released the following statement today after the House passed the Corporate Transparency Act: “I was proud to bring Rep. Maloney’s Corporate Transparency Act to the Floor for a vote today in order …
Longmont, CO, Oct. 22, 2019 (GLOBE NEWSWIRE) -- Parascript, which supplies the digital workforce with automated document classification and data entry solutions that process over 100 billion documents annually, announced today that Precodata S.A., a …
Sochi, ANGOLA, October 22 - Russian President Vladimir Putin has announced that his country plans to provide Africa with "a significant amount of investment" over the next five years, but has demanded the creation of conditions to materialize …
Cryptocurrency exchanges play a vital role in the development and maintenance of the entire emerging cryptocurrency and blockchain markets. NEW YORK, UNITED STATES, October 21, 2019 /EINPresswire.com/ -- The market is for the most part dominated …
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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 10/17/2019
The opportunity to exhibit at an IALL conference in Australia doesn't come along every day. BRISBANE, QUEENSLAND, AUSTRALIA, October 24, 2019 /EINPresswire.com/ -- Softlink Information Centres (IC) will be exhibiting at the 2019 …
GLASGOW, SCOTLAND, UNITED KINGDOM, October 23, 2019 /EINPresswire.com/ -- Hy-Hybrid Energy commences feasibility study to explore the hybrid fuel cell systems drivetrain for heavy-duty transport. The study will focus on proton exchange …
Eran Eyal, Founder and CEO of Shopin, announces three post-secondary scholarships valued at $3,600.00 (USD) each, in the United States. BROOKLYN, NEW YORK, UNITED STATES, October 23, 2019 /EINPresswire.com/ -- Eran Eyal, Founder and CEO of …
Kryptoin Investment Advisors LLC filed a Registration Statement with the SEC on October 15 for their Kryptoin Bitcoin ETF Trust under the Securities Act of 1933 MOUNTAIN VIEW, CA, UNITED STATES, October 23, 2019 /EINPresswire.com/ -- Kryptoin …
The four-time Pro-Bowler joins the fast-growing fintech startup as a Board Member and Ambassador LOS ANGELES, CALIFORNIA , UNITED STATES, October 23, 2019 /EINPresswire.com/ -- Today, BRAVO TIP OR PAY welcomes their newest board member, …
ROSEMEAD, CALIFORNIA, UNITED STATES, October 23, 2019 /EINPresswire.com/ -- Los Angeles and Orange County, California, are certainly areas that are among the most active and exciting when it comes to both commercial and residential real estate. …
Shopin estimates over 98% of United States's ecommerce and 20% of brick-and-mortar retail industry purchase data to be unveiled. BROOKLYN, NEW YORK, UNITED STATES, October 23, 2019 /EINPresswire.com/ -- Building on previous releases, Shopin…
CHEYENNE, WYOMING, US, October 23, 2019 /EINPresswire.com/ -- Celebrities are known to turn up the glam and fun when given an occasion. Look no further than Heidi Klum’s Annual Halloween Party for proof. Halloween is a delight for celebrities, …
EOX Vantage is proud to announce Dan Hanna as the Vice President of Business Development, as of Friday, October 25, 2019. BEACHWOOD, OH, UNITED STATES, October 23, 2019 /EINPresswire.com/ -- EOX Vantage has undergone many changes (a complete re- …
TORONTO, Oct. 23, 2019 (GLOBE NEWSWIRE) -- In the news release originally issued on October 23, 2019, inadvertent errors occurred in the following paragraphs: (1) in the first paragraph, the payable date is November 15, 2019 and not October 15, 2019 and …
Investorideas.com releases report on rapid growth of Fintech solutions in Indonesia-how companies like Gojek & Weyland Tech, Inc. (OTCQX: WEYL) are benefiting. Weyland Tech, Inc. (OTCQX:WEYL) POINT ROBERTS, WASHINGTON, UNITED STATES, October 23, …
VANCOUVER, British Columbia, Oct. 23, 2019 (GLOBE NEWSWIRE) -- EXMceuticals Inc. (CSE: EXM) (FSE: A2PAW2) (the “Company” or “EXM”) announces that it has applied for a voluntary management cease trade order in accordance with National Policy 12-203 due to …
Third Quarter 2019 Highlights Achieved annualized return on average assets of 1.88% for third quarter Realized annualized return on average equity of 13.79% for the third quarter Earnings per diluted share increased 7.3% to $0.59 year-over-year Net …
Thurs 21 Nov 2019, Hôtel Napoléon, Paris - Sword GRC risk management workshop presented in French by Operational Risk Management expert, Dr Ariane Chapelle MAIDENHEAD, BERKS, UK, October 23, 2019 /EINPresswire.com/ -- Sword GRC is hosting its …
NOTABLE ITEMS FOR THE QUARTER INCLUDE: DILUTED EARNINGS PER SHARE INCREASED 65% TO $0.28 FOR THE THIRD QUARTER OF 2019, COMPARED TO $0.17 PER DILUTED SHARE FOR THE SECOND QUARTER OF 2019, AND 47% COMPARED TO $0.19 PER DILUTED SHARE FOR THE THIRD QUARTER OF …
Tampa, Florida, Oct. 23, 2019 (GLOBE NEWSWIRE) -- BRP Group, Inc. (“BRP” or the “Company”) (NASDAQ: BRP) today announced the pricing of its initial public offering of 16,400,000 shares of its Class A common stock at a price to the public of $14.00 per …
New speaker announced for the 18th Annual Benelux Infrastructure Forum 2019, in Amsterdam, Netherlands, taking place in less than four weeks. AMSTERDAM, THE NETHERLANDS, October 23, 2019 /EINPresswire.com/ -- The upcoming 18th Annual Benelux …
BATON ROUGE, La., Oct. 23, 2019 (GLOBE NEWSWIRE) -- Investar Holding Corporation (NASDAQ: ISTR) (the “Company”), the holding company for Investar Bank, National Association (the “Bank”), today announced financial results for the quarter ended September 30, …
HOUSTON, Oct. 23, 2019 (GLOBE NEWSWIRE) -- Archrock, Inc. (NYSE: AROC) (“Archrock”) today announced that its Board of Directors has declared a quarterly dividend of $0.145 per share of common stock, or $0.58 per share on an annualized basis. The dividend …
CORTLAND, Ohio, Oct. 23, 2019 (GLOBE NEWSWIRE) -- Cortland Bancorp (NASDAQ: CLDB) announced its 2019 nine months financial results which included net income of $5.38 million, or $1.24 per share. This represented a 2.3% increase over the previous year’s $5. …
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