Arkansas Money Laundering Newswire

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Published on Dec 17, 2024

Arkansas woman's sentence commuted by President Biden

LITTLE ROCK (KATV) — An Arkansas woman is one of 1,499 convicted criminals granted a commuted sentence by President Biden. Jaqueline Mills, from Helena-West Helena, Ark. was found guilty in April of 2017 of stealing $10.5 million in federal funds from a …

Source: KATV 7 - Arkansas - Neutral
Published on Dec 20, 2024

Fake Fertilizer, Dirty Money, and a Kidnapping Epidemic: 2024’s Best Investigative Stories from Sub-Saharan Africa

Choosing the top investigative stories from sub-Saharan Africa to feature in GIJN’s annual editors’ picks project is getting more challenging — and not because there is a shortage of watchdog journalism content to pick from. On the contrary, the options …

Source: Global Investigative Journalism Network - Neutral
Published on Dec 19, 2024

How to dissolve an LLC

Once a business owner decides to go out of business, they may not be enthusiastic about taking the time to wrap things up properly. But filing paperwork with the state and notifying creditors are important steps that will help limit their potential …

Source: Bristol Herald Courier - Virginia - Neutral
Published on Dec 18, 2024

23 people in Tarrant County sentenced to life in prison in 2024

Jail cells at the Tarrant County Corrections Center in Fort Worth on Thursday, Jan. 25, 2024. (Chris Torres/Fort Worth Star-Telegram/Tribune News Service via Getty Images) TARRANT COUNTY, Texas - In Tarrant County, 23 people have been sentenced to …

Source: FOX 4 News Dallas-Fort Worth - Texas - Uncategorized
Published on Dec 18, 2024

23 people in Tarrant County sentenced to life in prison in 2024

Jail cells at the Tarrant County Corrections Center in Fort Worth on Thursday, Jan. 25, 2024. (Chris Torres/Fort Worth Star-Telegram/Tribune News Service via Getty Images) TARRANT COUNTY, Texas - In Tarrant County, 23 people have been sentenced to …

Source: FOX 4 News Dallas-Fort Worth - Texas - Uncategorized
Published on Dec 17, 2024

UADA article — YEAREND: Corporate Transparency Act, Foreign Ownership, Chevron shift mark turbulent 2024

“2024 brought in some of the most consequential developments in ag law and policy in a long time.” — Harrison Pittman By Mary Hightower U of Arkansas System Division of Agriculture Dec. 16, 2024 Fast facts 2024 sees SCOTUS upend Chevron Federal court …

Source: National Agricultural Law Center - Neutral
Published on Dec 17, 2024

YEAREND: Corporate Transparency Act, Foreign Ownership, Chevron shift mark turbulent 2024

“2024 brought in some of the most consequential developments in ag law and policy in a long time." — Harrison Pittman By Mary Hightower U of Arkansas System Division of Agriculture Dec. 16, 2024 Fast facts 2024 sees SCOTUS upend Chevron Federal court …

Source: National Agricultural Law Center - Neutral

11 days 17:41:12

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Published on December 19, 2024 - 10:27 GMT

National Treasury invites public comments for publication of the draft general laws (Anti-Money Laundering and Combating ...

Publication of the draft general laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2024 for public comment National Treasury has published for public comment, as conveyed in Government Notice No. 5683 in Government Gazette No. …

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Published on December 21, 2024 - 01:24 GMT

United States Joins Lawsuit Against Former Executives of Kabbage Inc. Alleging False Claims Act Violations in ...

The United States has intervened and filed a complaint against Robert Frohwein, Kathryn Petralia and Spencer Robinson, three former executives of Kabbage Inc., a now-bankrupt financial technology company. The United States alleges that they violated the …

Distribution channels: U.S. Politics

Published on December 21, 2024 - 00:02 GMT

$18 Million in Earrings, Necklaces, Bracelets & Watches seized by Louisville CBP

LOUISVILLE, Ky— In two days, last week, U.S. Customs and Border Protection (CBP) officers in Louisville seized four shipments containing 962 pieces of counterfeit designer watches, bracelets, necklaces, and earrings. The items were deemed to be counterfeit …

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Published on December 20, 2024 - 19:41 GMT

TD DEADLINE NOTICE: ROSEN, LEADING INVESTOR COUNSEL, Encourages The Toronto-Dominion Bank Investors with Losses in ...

NEW YORK, Dec. 20, 2024 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of The Toronto-Dominion Bank (NYSE: TD) between March 7, 2022 and October 9, 2024, both dates inclusive (the “Class Period …

Distribution channels: Consumer Goods, Law ...

Published on December 20, 2024 - 05:58 GMT

Deep Learning Market is Booming Across the Globally Explored in Latest Report | At a CAGR of 37.8%

Rising computing power, lower hardware costs, cloud tech adoption, and big data analytics fuel the growth of the global deep learning market. WILMINGTON, DE, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- According to a new report …

Distribution channels: IT Industry, Technology ...
Published on December 20, 2024 - 04:19 GMT

マネーロンダリング対策ソリューション市場は、業界全体での規制遵守要件の高まりにより拡大 | 2024 - 2033

厳格な規制と高度なコンプライアンスソリューションの必要性により、マネーロンダリング防止市場は急速に拡大しています。 TOKYO, JAPAN, December 20, 2024 /⁨EINPresswire.com⁩/ -- 「データ駆動型ブランドの構築をお手伝いします」世界のマネーロンダリング対策市場の価値は2023年に31億3000万ドルで、2033年には17.08%のCAGRで160億2000万ドルに達すると予想されています。「マネーロンダリング対策市場 2024 …

Distribution channels: Business & Economy, International Organizations ...
Published on December 20, 2024 - 15:48 GMT

Paytora Launches All-in-One Platform for Instant Crypto Conversion and Financial Simplification

Vancouver, Canada, Dec. 20, 2024 (GLOBE NEWSWIRE) -- Paytora, an all-in-one digital banking platform that aims to revolutionize how users manage their funds, has introduced more flexible financial tools. The ambitious project partnered with leading …

Distribution channels: Banking, Finance & Investment Industry, Environment ...
Published on December 20, 2024 - 15:15 GMT

Toronto-Dominion Bank (TD) Class Period Expanded in Securities Class Action Related To TD’s Subsidiaries’ Guilty Plea ...

SAN FRANCISCO, Dec. 20, 2024 (GLOBE NEWSWIRE) -- On December 11, 2024, a second investor in The Toronto-Dominion Bank (NYSE: TD) filed a class action lawsuit that expanded the Class Period in the related case to begin on March 7, 2022 and end on October 9, …

Distribution channels: Consumer Goods, Media, Advertising & PR ...

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Published on December 21, 2024 - 15:45 GMT

Vietnam Emerges as Competitive Manufacturing Hub, Challenging China's Dominance in Uniform Production

Vietnamese Manufacturers Emerge as Strategic Alternative in Uniform Supply Chains HO CHI MINH, VIETNAM, December 21, 2024 /⁨EINPresswire.com⁩/ -- As global businesses reassess their supply chain strategies, Vietnam is positioning itself as a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 20, 2024 - 22:57 GMT

International Non-profits call for mandatory device-based age verification

The International Centre for Missing and Exploited Children is committed to advancing child protection and safeguarding vulnerable children around the world. ALEXANDRIA, VA, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- While the …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on December 20, 2024 - 22:47 GMT

Early Reporting of 2025 Prescription Drug Price Changes

Prescription Drug Price Increases Range from 1.89% to 10.17% FAYETTEVILLE, NY, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- The beginning of the year is typically the busiest time for price increases in prescription drug products, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 20, 2024 - 21:03 GMT

Stunning 21-Acre Mountain Estate Near Park City, Utah to Auction via Concierge Auctions

The Estate is Set to Auction in Cooperation with Ravath Pok and Joan Pok of Realty ONE Group Signature NEW YORK, NY, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- A pristine mountain estate situated on 21 acres in Wanship, Utah, is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 20, 2024 - 20:54 GMT

LIV Sotheby’s International Realty Announces Record-Breaking Sale in Crested Butte’s Skyland Neighborhood

CRESTED BUTTE, CO, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- LIV Sotheby’s International Realty (LIV SIR) proudly announces that the home at 662 Country Club Drive, represented by LIV SIR global real estate advisor Kate Somrak, has …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 20, 2024 - 20:45 GMT

Premier Music Cruise FriendShip Now Offering Crypto Purchase Option with Solana via Helio

Sail From Miami To Belize February 21-26, 2025 With Music From Disclosure (DJ Set), DJ Pee .Wee (Anderson .Paak), Duck Sauce (A-Trak & Armand Van Helden) & More LOS ANGELES, CA, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on December 20, 2024 - 19:44 GMT

Impressico Business Solutions Expands Global Reach with Advanced Data Engineering Services

ATLANTA, GA, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- Impressico Business Solutions, a leader in digital transformation consulting, proudly announces the expansion of its Data Engineering Services to Canada, the UK, and the USA. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 20, 2024 - 19:13 GMT

Sotheby’s Concierge Auctions Announces Lineup for Inaugural Live Auction with RM Sotheby’s During Arizona Car Week

For the first time ever, real estate will be offered live alongside rare and collectible automobiles as part of RM Sotheby’s 27th annual car auction. NEW YORK, NY, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- Sotheby’s Concierge …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on December 20, 2024 - 17:54 GMT

SnapBooks: Virtual Accountants Making Financial Management Seamless for Small Businesses

Small business owners across the nation are embracing the future of financial management with SnapBooks, a trusted provider of virtual accounting services. SALEM, MA, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- Small business owners …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 20, 2024 - 17:36 GMT

Over A Decade of Giving Back: How Withum Week of Caring Has Grown From Local to Global Impact

Firm’s Reach focuses on Local, Regional, National & International Community Organizations PRINCETON, NJ, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- What began in 2011 as a small-scale, New Jersey-based initiative has since grown …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on December 20, 2024 - 17:32 GMT

J Telemarketing Expands Healthcare Services with the Launch of Med Alert Campaign in the US

J Telemarketing, led by CEO Haider Janjua, launches the Med Alert Campaign in the US, enhancing healthcare safety and emergency response. WEST PALM BEACH, FL, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- J Telemarketing, a leading name …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 20, 2024 - 17:30 GMT

New Workbook Simplifies The Stress Of Downsizing For Seniors And Families

The Stress-Free Home Downsizing Workbook makes downsizing easier for seniors and their families. LINCOLN, NE, NE, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- Downsizing a home is often one of the most significant and challenging …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 20, 2024 - 17:11 GMT

MyPerfectMortgage Unveils Comprehensive List of USDA Construction Loan Lenders for Aspiring Homebuilders

MyPerfectMortgage has released an updated list of USDA-approved construction lenders to help aspiring homebuilders in securing financing for home construction. ODENTON, MD, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- MyPerfectMortgage …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 20, 2024 - 17:05 GMT

Stratos Forge Consulting Celebrates Launch of www.StratosForgeConsulting.com

Visionary Leader Omar Ali Introduces a Bold Approach to Strategic Consulting, Redefining Success for Modern Businesses ATLANTA, GA, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- The launch of Stratos Forge Consulting marked a new era in …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 20, 2024 - 17:04 GMT

RESTIV Announces Suzie Smibert as Chief Operating Officer Ushering in a New Chapter of Operational Excellence

RESTIV names co-founder Suzie Smibert as COO, highlighting her leadership to drive operational excellence and innovation reshaping the cybersecurity landscape. CALGARY, ALBERTA, CANADA, December 20, 2024 /⁨EINPresswire.com⁩/ -- RESTIV, the …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on December 20, 2024 - 17:00 GMT

MortgageSearchGo.com Unveils New Mortgage & Protection Advisors Directory

PENARTH, WALES, December 20, 2024 /⁨EINPresswire.com⁩/ -- MortgageSearchGo.com has launched a new directory to assist individuals in finding local mortgage and protection advisors throughout the UK. The directory is designed to help users locate …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on December 20, 2024 - 16:41 GMT

G8Auctions Presents "One of a Kind Art" Auction: A Historic Collection of Masterpieces

G8Auctions Presents "One of a Kind Art" Auction: A Historic Collection of Masterpieces ROCHELLE PARK , NJ, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- G8Auctions and One of a Kind Coins is thrilled to announce its upcoming …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 20, 2024 - 16:36 GMT

Dole Food Company U.S. Headquarters to Relocate to One South in Uptown Charlotte

HNTB also renews lease, adding to increased office activity at Trade & Tryon CHARLOTTE, NC, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- CHARLOTTE, N.C. (Dec. 20, 2024) – One South ownership is pleased to announce a major update to …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 20, 2024 - 16:11 GMT

Victory Tax Lawyers Lead the Nation in Tax Debt Relief Services, Saving Clients Over $72 Million

Helping taxpayers nationwide resolve IRS tax debt, audits, and liens with proven strategies, saving over $72 million and counting. LOS ANGELES, CA, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- Victory Tax Lawyers, LLP, a premier tax …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 20, 2024 - 16:00 GMT

VI Named 2024 Top Workplace

Honored for Outstanding Workplace Culture for the Third Consecutive Year OKLAHOMA CITY, OK, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- VI Marketing and Branding (VI) is proud to announce its recognition as one of The Oklahoman’s Top …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...